NOVA MUSIC GROUP LIMITED

NOVA MUSIC GROUP LIMITED

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

    Company NameNOVA MUSIC GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06495881
    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 MUSIC GROUP LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NOVA MUSIC GROUP LIMITED located?

    Registered Office Address
    900 Cornwallis House Howard Chase
    SS14 3BB Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVA MUSIC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVA MUSIC STUDIOS LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for NOVA MUSIC GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for NOVA MUSIC GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2024
    Next Confirmation Statement DueFeb 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2023
    OverdueYes

    What are the latest filings for NOVA MUSIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Patricia Rowena Mccreddie as a secretary on Mar 09, 2023

    1 pagesTM02

    Termination of appointment of James Ian Mccreddie as a director on Mar 09, 2023

    1 pagesTM01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Director's details changed for Miss Sophie Amanda Mccreddie on Aug 01, 2022

    2 pagesCH01

    Change of details for Miss Sophie Amanda Mccreddie as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Director's details changed for Miss Sophie Amanda Mccreddie on Jul 28, 2022

    2 pagesCH01

    Director's details changed for James Ian Mccreddie on Jul 01, 2022

    2 pagesCH01

    Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on Jul 03, 2022

    1 pagesAD01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Sophie Amanda Mccreddie on Feb 05, 2020

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Change of details for Miss Sophie Amanda Mccreddie as a person with significant control on Apr 25, 2018

    2 pagesPSC04

    Director's details changed for Miss Sophie Amanda Mccreddie on Apr 16, 2018

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Notification of Sophie Amanda Mccreddie as a person with significant control on Feb 07, 2017

    2 pagesPSC01

    Director's details changed for James Ian Mccreddie on Feb 01, 2018

    2 pagesCH01

    Who are the officers of NOVA MUSIC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREDDIE, Sophie Amanda
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    Director
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    EnglandBritishCompany Director128682820008
    COVERDALE, Anna
    5 Barstable Road
    SS17 0NX Stanford Le Hope
    Essex
    Secretary
    5 Barstable Road
    SS17 0NX Stanford Le Hope
    Essex
    British79095570001
    MCCREDDIE, Patricia Rowena
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    Secretary
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    British82232160004
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretary
    41 Chalton Street
    NW1 1JD London
    117140820001
    COVERDALE, Eric Charles
    5 Barstable Road
    SS17 0NX Stanford-Le-Hope
    Essex
    Director
    5 Barstable Road
    SS17 0NX Stanford-Le-Hope
    Essex
    EnglandBritishAccountant4253910001
    MCCREDDIE, James Ian
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    Director
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    United KingdomBritishCompany Director128683080005
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director
    41 Chalton Street
    NW1 1JD London
    117140810001

    Who are the persons with significant control of NOVA MUSIC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sophie Amanda Mccreddie
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    Feb 07, 2017
    Howard Chase
    SS14 3BB Basildon
    900 Cornwallis House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for NOVA MUSIC GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017Feb 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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