NOVA ENTERTAINMENT INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVA ENTERTAINMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVA ENTERTAINMENT INVESTMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673200. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVA ENTERTAINMENT INVESTMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673200. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVA ENTERTAINMENT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMG RADIO INVESTMENTS LIMITED (until 05/03/2014)
DMG RADIO INVESTMENTS LIMITED (until 05/03/2014)
HOBSONS PUBLISHING LIMITED (until 11/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PATRICK ROBERTS | May 1968 | British | Director | 2012-08-31 | CURRENT |
SIOBHAN LOUISE MCKENNA | Mar 1972 | Australian | Director | 2012-06-21 | CURRENT |
MR NICK LINDSAY | Oct 1981 | British | Director | 2019-03-26 | CURRENT |
LACHLAN KEITH MURDOCH | Sep 1971 | Australian,American | Director | 2009-12-16 UNTIL 2022-12-30 | RESIGNED |
JANE HENDY | Oct 1965 | British | Secretary | 1999-12-08 UNTIL 2004-08-01 | RESIGNED |
MR CHRISTOPHER JOHN LETCHER | May 1960 | British | Secretary | 1998-12-10 UNTIL 1999-12-08 | RESIGNED |
LOUISE CLAIRE HIGGINS | British | Secretary | 2014-02-18 UNTIL 2016-11-04 | RESIGNED | |
MR ADAM BJORN WEBSTER | Apr 1973 | British | Secretary | 2004-08-01 UNTIL 2007-04-16 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 2009-11-24 UNTIL 2011-05-06 | RESIGNED |
SARAH MAY TINSLEY | Secretary | 2012-10-09 UNTIL 2014-02-18 | RESIGNED | ||
FRANCES LOUISE SALLAS | Oct 1977 | British | Secretary | 2007-04-16 UNTIL 2012-08-31 | RESIGNED |
MR CHRISTOPHER JOHN LETCHER | May 1960 | British | Director | 1998-12-10 UNTIL 2007-04-16 | RESIGNED |
MR ADAM BJORN WEBSTER | Apr 1973 | British | Director | 2004-08-01 UNTIL 2007-04-16 | RESIGNED |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2007-04-16 UNTIL 2009-12-16 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Director | 2012-08-31 UNTIL 2019-03-26 | RESIGNED | ||
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2009-11-24 UNTIL 2012-08-31 | RESIGNED |
SIOBHAN LOUISE MCKENNA | Mar 1972 | Australian | Director | 2009-12-16 UNTIL 2010-11-10 | RESIGNED |
MR GRAHAM ROGER BROWN | Sep 1959 | British | Director | 2011-05-06 UNTIL 2012-08-31 | RESIGNED |
JANE HENDY | Oct 1965 | British | Director | 1999-12-08 UNTIL 2004-08-01 | RESIGNED |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2007-04-16 UNTIL 2009-12-11 | RESIGNED |
MS NICOLA ANSON | Feb 1960 | British | Director | 1998-12-10 UNTIL 1999-09-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2012-08-31 UNTIL 2019-03-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1998-12-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 1998-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lachlan Keith Murdoch | 2016-04-06 | 9/1971 | Surry Hills New South Wales |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust |