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NOVA ENTERTAINMENT INVESTMENTS LIMITED

NOVA ENTERTAINMENT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVA ENTERTAINMENT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03673200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NOVA ENTERTAINMENT INVESTMENTS LIMITED located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMG RADIO INVESTMENTS LIMITEDDec 11, 2009Dec 11, 2009
    HOBSONS PUBLISHING LIMITEDJan 22, 1999Jan 22, 1999
    HOBSONS LIMITEDDec 24, 1998Dec 24, 1998
    IMPORTMATTER LIMITEDNov 24, 1998Nov 24, 1998

    What are the latest accounts for NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Change of details for Lachlan Keith Murdoch as a person with significant control on Jan 14, 2026

    		2 pagesPSC04

    Appointment of Linda Norquay as a director on Nov 13, 2025

    		2 pagesAP01

    Termination of appointment of Siobhan Louise Mckenna as a director on Nov 13, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Lachlan Keith Murdoch as a director on Dec 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS

    		1 pagesAD02

    Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS

    		1 pagesAD02

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Director's details changed for Mr David Patrick Roberts on Mar 28, 2019

    		2 pagesCH01

    Appointment of Mr Nicholas James Duncan Lindsay as a director on Mar 26, 2019

    		2 pagesAP01

    Termination of appointment of Olswang Cosec Limited as a director on Mar 26, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Nicholas James Duncan
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		EnglandBritish157051870008
    NORQUAY, Linda
    Nickson Street
    Surry Hills
    33
    Nsw 2010
    Australia
    		Director
    Nickson Street
    Surry Hills
    33
    Nsw 2010
    Australia
    		AustraliaAustralian342714400001
    ROBERTS, David Patrick
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		EnglandBritish142821660002
    HENDY, Jane
    Flat 212 Cardamon Building
    31 Shad Thames
    SE1 2YR London
    		Secretary
    Flat 212 Cardamon Building
    31 Shad Thames
    SE1 2YR London
    		British68490090002
    HIGGINS, Louise Claire
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		Secretary
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		British185778660001
    LETCHER, Christopher John
    The Old Vicarage
    Salehurst
    East Sussex
    		Secretary
    The Old Vicarage
    Salehurst
    East Sussex
    		British32961020002
    SALLAS, Frances Louise
    Pinecroft Crescent
    EN5 2NX Barnet
    12
    Hertfordshire
    		Secretary
    Pinecroft Crescent
    EN5 2NX Barnet
    12
    Hertfordshire
    		British83084140003
    TINSLEY, Sarah May
    Level 2
    678 Victoria Street
    Richmond
    Victoria 3121
    Australia
    		Secretary
    Level 2
    678 Victoria Street
    Richmond
    Victoria 3121
    Australia
    		British173054570001
    WEBSTER, Adam Bjorn
    38 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    		Secretary
    38 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    		British100123020002
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ANSON, Nicola
    3 Swan Grove
    Exning
    CB8 7HX Newmarket
    Suffolk
    		Director
    3 Swan Grove
    Exning
    CB8 7HX Newmarket
    Suffolk
    		EnglandBritish49308560001
    BROWN, Graham Roger
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    		United KingdomBritish111137550001
    FLINT, William Richard
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    		Director
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    		United KingdomBritish66987350002
    HENDY, Jane
    Flat 212 Cardamon Building
    31 Shad Thames
    SE1 2YR London
    		Director
    Flat 212 Cardamon Building
    31 Shad Thames
    SE1 2YR London
    		British68490090002
    LETCHER, Christopher John
    4 Compass Court
    Shad Thames
    SE1 2NJ London
    		Director
    4 Compass Court
    Shad Thames
    SE1 2NJ London
    		United KingdomBritish32961020004
    MCKENNA, Siobhan Louise
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		Director
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		AustraliaAustralian147679130001
    MCKENNA, Siobhan Louise
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		Director
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		AustraliaAustralian147679130001
    MORGAN, Martin William Howard
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    		United KingdomBritish7590310011
    MURDOCH, Lachlan Keith
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		Director
    Nickson Street
    Surry Hills
    33
    New South Wales 2010
    Australia
    		AustraliaAustralian,American147679500004
    PERRY, Adrian
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    		Director
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    		United KingdomBritish22614160003
    WEBSTER, Adam Bjorn
    38 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    		Director
    38 Cowper Road
    AL5 5NG Harpenden
    Hertfordshire
    		United KingdomBritish100123020002
    WILLIAMS, John Peter
    Run Common
    Shamley Green
    GU5 0SY Guildford
    Hatchways
    Surrey
    		Director
    Run Common
    Shamley Green
    GU5 0SY Guildford
    Hatchways
    Surrey
    		EnglandBritish1995540002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA ENTERTAINMENT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lachlan Keith Murdoch
    Nickson Street
    2010 Surry Hills
    33
    New South Wales
    Australia
    		Apr 06, 2016
    Nickson Street
    2010 Surry Hills
    33
    New South Wales
    Australia
    		No
    Nationality: Australian,American,English
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0