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NOVA ENTERTAINMENT INVESTMENTS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 03673200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- LINDSAY, Nicholas James Duncan
- ROBERTS, David Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-24
- Age Of Company 1998-11-24 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lachlan Keith Murdoch
- Lachlan Keith Murdoch
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMG RADIO INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Description
- NOVA ENTERTAINMENT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03673200. Its current trading status is "live". It was registered 1998-11-24. It was previously called DMG RADIO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Cannon Place, 78 Cannon Street .
Get NOVA ENTERTAINMENT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Entertainment Investments Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1998-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-full (2023-07-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-sail-address-company-with-old-address-new-address (2020-12-07) - AD02
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accounts-with-accounts-type-full (2020-06-17) - AA
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change-sail-address-company-with-old-address-new-address (2020-12-04) - AD02
keyboard_arrow_right 2019
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resolution (2019-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-10) - AD03
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change-sail-address-company-with-new-address (2018-01-10) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-full (2017-05-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-full (2016-05-10) - AA
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termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-20) - CH01
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accounts-with-accounts-type-full (2015-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-secretary-company-with-change-date (2015-02-13) - CH03
keyboard_arrow_right 2014
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change-of-name-notice (2014-03-05) - CONNOT
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certificate-change-of-name-company (2014-03-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-secretary-company-with-name (2014-03-07) - TM02
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accounts-with-accounts-type-full (2014-06-10) - AA
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auditors-resignation-company (2014-10-10) - AUD
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auditors-resignation-company (2014-10-22) - AUD
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-01-21) - AA01
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accounts-with-accounts-type-group (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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resolution (2013-04-04) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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accounts-with-accounts-type-group (2012-03-09) - AA
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change-person-director-company-with-change-date (2012-03-26) - CH01
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-corporate-director-company-with-name (2012-09-24) - AP02
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appoint-corporate-secretary-company-with-name (2012-09-24) - AP04
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-09-24) - TM02
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appoint-person-director-company-with-name (2012-09-26) - AP01
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appoint-person-secretary-company-with-name (2012-10-22) - AP03
keyboard_arrow_right 2011
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resolution (2011-03-11) - RESOLUTIONS
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legacy (2011-03-11) - SH20
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legacy (2011-03-11) - CAP-SS
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accounts-with-accounts-type-group (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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termination-director-company-with-name (2011-01-10) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-03-22) - SH19
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-02) - SH01
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termination-director-company-with-name (2010-01-03) - TM01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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appoint-person-director-company-with-name (2010-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-17) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-11) - CERTNM
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change-of-name-notice (2009-12-11) - CONNOT
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resolution (2009-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-03) - AP01
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accounts-with-accounts-type-dormant (2009-11-26) - AA
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-dormant (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-dormant (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288b
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legacy (2007-05-22) - 287
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legacy (2007-06-13) - 288a
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legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 363a
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legacy (2006-11-27) - 288c
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accounts-with-accounts-type-dormant (2006-11-21) - AA
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legacy (2006-01-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288c
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accounts-with-accounts-type-dormant (2005-12-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-27) - AA
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legacy (2004-02-05) - 363s
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legacy (2004-02-05) - 288c
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accounts-with-accounts-type-dormant (2004-12-02) - AA
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legacy (2004-09-14) - 288b
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legacy (2004-12-11) - 363s
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legacy (2004-09-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-26) - AA
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legacy (2003-01-15) - 287
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-dormant (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-dormant (2001-03-02) - AA
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legacy (2001-01-28) - 225
keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-dormant (2000-09-28) - AA
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legacy (2000-11-28) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-21) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-11-24) - NEWINC
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memorandum-articles (1998-12-31) - MEM/ARTS
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certificate-change-of-name-company (1998-12-23) - CERTNM
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legacy (1998-12-22) - 288b
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legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 287