NOVA MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

NOVA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOVA MIDCO LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631196. The accounts status is DORMANT.

NOVA MIDCO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-30 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-08-30 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2015-07-03 CURRENT
MR ANDREW DAVID FINCH REYNOLDS Secretary 2011-05-24 UNTIL 2012-08-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-06-26 UNTIL 2008-06-27 RESIGNED
MR. IAN DAVID BURNLEY Mar 1963 British Secretary 2008-06-27 UNTIL 2011-05-24 RESIGNED
MR ANDREW JOHN MOSS Mar 1965 British Director 2008-07-18 UNTIL 2010-04-22 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2011-08-05 UNTIL 2012-08-30 RESIGNED
TRAVERS SMITH LIMITED Director 2008-06-26 UNTIL 2008-06-27 RESIGNED
MR JAMES HOWARD STEVENTON Apr 1968 British Director 2011-05-24 UNTIL 2012-08-30 RESIGNED
MR. IAN DAVID BURNLEY Mar 1963 British Director 2008-06-27 UNTIL 2011-05-24 RESIGNED
TIMOTHY MICHAEL DUNN Oct 1973 British Director 2010-04-21 UNTIL 2010-04-22 RESIGNED
TIMOTHY MICHAEL DUNN Oct 1973 British Director 2008-06-27 UNTIL 2008-07-18 RESIGNED
ANDREW REYN0LDS Oct 1962 British Director 2010-04-22 UNTIL 2012-08-30 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2013-02-01 UNTIL 2015-05-28 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2012-08-30 UNTIL 2013-11-14 RESIGNED
MR PAUL MERVYN SMITH May 1959 British Director 2012-08-30 UNTIL 2013-02-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-06-26 UNTIL 2008-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2019-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entrust Education Services Limited 2016-04-06 - 2019-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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