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 - LONDON

This company is listed in the following categories:
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)
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

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