NOVASTONE MEDIA LTD

Company is dissolved

General Information

NAME
NOVASTONE MEDIA LTD

COMPANY NUMBER
07834025

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/11/2011 (13 years and 1 months old)

WEBSITE
www.novastonemedia.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2021

ACCOUNTS MADE UP TO
31/08/2020

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PREVIOUS NAMES
03/11/2011 24/09/2014
SHOPCHAT LTD

REGISTERED ADDRESS

C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.2k

79.12%

NET WORTH

- £2.5M

74.51%

TOTAL LIABILITIES

£1.2M

31.45%

NET ASSETS

- £2.5M

74.07%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

155

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member David John Charters (925647578) Appointed
Date: 23/04/2024	Event: New Board Member Douglas Alexander Orr (909084797) Appointed
Date: 25/01/2024	Event: New Board Member David John Charters (925647578) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVASTONE MEDIA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.2k

79.12%

NET WORTH

- £2.5M

74.51%

TOTAL LIABILITIES

£1.2M

31.45%

NET ASSETS

- £2.5M

74.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

155

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUAN CARLOS ZARATE	Owned: 0.06 %	Shares: 124	Price per share: £0.50	Total Value: £62.00
BARBARA SPURRIER	Owned: 0.05 %	Shares: 118	Price per share: £0.50	Total Value: £59.00
EDWARD STEPHENS	Owned: 0.07 %	Shares: 150	Price per share: £0.50	Total Value: £75.00
RUTH EVANS	Owned: 0.05 %	Shares: 109	Price per share: £0.50	Total Value: £54.50
ANNE RITCHIE	Owned: 0.07 %	Shares: 150	Price per share: £0.50	Total Value: £75.00
JAMES ROGER GLINN EATON	Owned: 0.05 %	Shares: 109	Price per share: £0.50	Total Value: £54.50
LEO RIFKIND	Owned: 0.04 %	Shares: 91	Price per share: £0.50	Total Value: £45.50
SIMON HALL	Owned: 0.04 %	Shares: 91	Price per share: £0.50	Total Value: £45.50
MELVIN PORTER	Owned: 0.04 %	Shares: 91	Price per share: £0.50	Total Value: £45.50
SCOTT REEVE	Owned: 0.07 %	Shares: 150	Price per share: £0.50	Total Value: £75.00
PETER BACON	Owned: 0.04 %	Shares: 91	Price per share: £0.50	Total Value: £45.50
IAN BROWN	Owned: 0.06 %	Shares: 136	Price per share: £0.50	Total Value: £68.00
RONALDO RONALDO	Owned: 0.04 %	Shares: 90	Price per share: £0.50	Total Value: £45.00
MARK BEITH	Owned: 0.04 %	Shares: 82	Price per share: £0.50	Total Value: £41.00
GIRISH NARULA	Owned: 0.04 %	Shares: 78	Price per share: £0.50	Total Value: £39.00
LAURA ANTHONY	Owned: 0.03 %	Shares: 68	Price per share: £0.50	Total Value: £34.00
BILL ANTHONY	Owned: 0.03 %	Shares: 68	Price per share: £0.50	Total Value: £34.00
MARK PHILIP PONCY	Owned: 0.06 %	Shares: 125	Price per share: £0.50	Total Value: £62.50
ERIK BLOMQVIST	Owned: 0.03 %	Shares: 67	Price per share: £0.50	Total Value: £33.50
JON LAURIDSEN	Owned: 0.03 %	Shares: 67	Price per share: £0.50	Total Value: £33.50
WILTON TRUSTEES (IOM) LIMITED	Owned: 0.02 %	Shares: 53	Price per share: £0.50	Total Value: £26.50
CARTER ANTHONY	Owned: 0.02 %	Shares: 46	Price per share: £0.50	Total Value: £23.00
BRETT GILL	Owned: 0.02 %	Shares: 46	Price per share: £0.50	Total Value: £23.00
ALLEN LLOYD THOMAS	Owned: 0.01 %	Shares: 28	Price per share: £0.50	Total Value: £14.00
NICOLAS DUPUIS	Owned: 0.01 %	Shares: 28	Price per share: £0.50	Total Value: £14.00
DOUGLAS ALEXANDER ORR	Owned: 0.00 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DOUGLAS ALEXANDER ORR	Owned: 33.09 %	Shares: 72,075	Price per share: £0.50	Total Value: £36,037.50
HENRI J. LAMBRIEX	Owned: 3.74 %	Shares: 8,151	Price per share: £0.50	Total Value: £4,075.50
CURT HOPKINS	Owned: 2.31 %	Shares: 5,043	Price per share: £0.50	Total Value: £2,521.50
MICHAEL CLARK	Owned: 2.19 %	Shares: 4,764	Price per share: £0.50	Total Value: £2,382.00
M4FUND LLC	Owned: 1.81 %	Shares: 3,935	Price per share: £0.50	Total Value: £1,967.50
PAUL RIVERS-LATHAM	Owned: 1.67 %	Shares: 3,648	Price per share: £0.50	Total Value: £1,824.00
JOHN A. KNIGHT	Owned: 1.67 %	Shares: 3,644	Price per share: £0.50	Total Value: £1,822.00
GEOFFREY D. FINK	Owned: 1.51 %	Shares: 3,289	Price per share: £0.50	Total Value: £1,644.50
ALEX CHESTERMAN	Owned: 1.42 %	Shares: 3,083	Price per share: £0.50	Total Value: £1,541.50
ANDREW CHARLES HODSON	Owned: 1.26 %	Shares: 2,755	Price per share: £0.50	Total Value: £1,377.50
PETER GALE	Owned: 1.24 %	Shares: 2,709	Price per share: £0.50	Total Value: £1,354.50
ALAN MORGAN	Owned: 1.22 %	Shares: 2,654	Price per share: £0.50	Total Value: £1,327.00
CHARLOTTA BIRGITTE LINDQUIST-BROSJO	Owned: 1.14 %	Shares: 2,491	Price per share: £0.50	Total Value: £1,245.50
STEPHEN CASTLE	Owned: 1.09 %	Shares: 2,384	Price per share: £0.50	Total Value: £1,192.00
CAPELLA STAR GROUP LTD	Owned: 1.08 %	Shares: 2,350	Price per share: £0.50	Total Value: £1,175.00
ANGELS UNLEASHED NOMINEES LTD	Owned: 1.08 %	Shares: 2,350	Price per share: £0.50	Total Value: £1,175.00
RAVI NAR	Owned: 1.06 %	Shares: 2,302	Price per share: £0.50	Total Value: £1,151.00
KANE LIGHTOWLER	Owned: 0.98 %	Shares: 2,135	Price per share: £0.50	Total Value: £1,067.50
PETER GILLINGWATER	Owned: 0.96 %	Shares: 2,081	Price per share: £0.50	Total Value: £1,040.50
SIMON FRANKS	Owned: 0.94 %	Shares: 2,056	Price per share: £0.50	Total Value: £1,028.00
DARREN REISS	Owned: 0.94 %	Shares: 2,056	Price per share: £0.50	Total Value: £1,028.00
LORENZO MODIANO	Owned: 0.92 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
JACK BOWYER	Owned: 0.83 %	Shares: 1,812	Price per share: £0.50	Total Value: £906.00
TSZ WAH TSANG	Owned: 0.81 %	Shares: 1,767	Price per share: £0.50	Total Value: £883.50
NACER IDRISSI	Owned: 0.81 %	Shares: 1,765	Price per share: £0.50	Total Value: £882.50
PETER BROOKS	Owned: 0.78 %	Shares: 1,692	Price per share: £0.50	Total Value: £846.00
MATT ISAACS	Owned: 0.76 %	Shares: 1,645	Price per share: £0.50	Total Value: £822.50
CALVIN SIM	Owned: 0.74 %	Shares: 1,613	Price per share: £0.50	Total Value: £806.50
OLIVIER ADAM	Owned: 0.73 %	Shares: 1,600	Price per share: £0.50	Total Value: £800.00
ANDREAS RAFFEL	Owned: 0.73 %	Shares: 1,582	Price per share: £0.50	Total Value: £791.00
HARISH KUMAR	Owned: 0.72 %	Shares: 1,561	Price per share: £0.50	Total Value: £780.50
PAUL CASSIDY	Owned: 0.57 %	Shares: 1,247	Price per share: £0.50	Total Value: £623.50
MONTBLU CAPITAL SA	Owned: 0.57 %	Shares: 1,242	Price per share: £0.50	Total Value: £621.00
PAUL EVANS	Owned: 0.56 %	Shares: 1,220	Price per share: £0.50	Total Value: £610.00
ERIC PULIER	Owned: 0.56 %	Shares: 1,217	Price per share: £0.50	Total Value: £608.50
DEXTER GRIMA	Owned: 0.55 %	Shares: 1,199	Price per share: £0.50	Total Value: £599.50
AKASH GUPTA	Owned: 0.54 %	Shares: 1,175	Price per share: £0.50	Total Value: £587.50
ADAM MASON	Owned: 0.52 %	Shares: 1,125	Price per share: £0.50	Total Value: £562.50
CRAIG JONES	Owned: 0.52 %	Shares: 1,125	Price per share: £0.50	Total Value: £562.50
THE SAVEARTH FUND LP	Owned: 0.50 %	Shares: 1,084	Price per share: £0.50	Total Value: £542.00
EVELYNE BUSHARI	Owned: 0.47 %	Shares: 1,013	Price per share: £0.50	Total Value: £506.50
HARMEET BEDI	Owned: 0.46 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
SIMON LARSEN	Owned: 0.46 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
FREDRIK CARSTENS	Owned: 0.45 %	Shares: 977	Price per share: £0.50	Total Value: £488.50
RAYNA DEAN	Owned: 0.44 %	Shares: 953	Price per share: £0.50	Total Value: £476.50
THE CURTIS BANKS FULL SIPP/ MARK WALLACE REF:105932)	Owned: 0.44 %	Shares: 948	Price per share: £0.50	Total Value: £474.00
MATTHEW KNOWLES	Owned: 0.43 %	Shares: 940	Price per share: £0.50	Total Value: £470.00
LARAINE LOH	Owned: 0.41 %	Shares: 904	Price per share: £0.50	Total Value: £452.00
JOEL SCHINDLER	Owned: 0.41 %	Shares: 904	Price per share: £0.50	Total Value: £452.00
CRAIG CRAWFORD	Owned: 0.41 %	Shares: 896	Price per share: £0.50	Total Value: £448.00
PETER HORTON	Owned: 0.40 %	Shares: 869	Price per share: £0.50	Total Value: £434.50
MICHAEL GRAYER	Owned: 0.37 %	Shares: 800	Price per share: £0.50	Total Value: £400.00
VINOD KUMAR GUPTA	Owned: 0.35 %	Shares: 765	Price per share: £0.50	Total Value: £382.50
JONATHAN PUSEY	Owned: 0.34 %	Shares: 749	Price per share: £0.50	Total Value: £374.50
ANGEL INVESTMENT VENTURES LTD	Owned: 0.33 %	Shares: 720	Price per share: £0.50	Total Value: £360.00
ANDREW GEORGE FELCE	Owned: 5.34 %	Shares: 11,623	Price per share: £0.50	Total Value: £5,811.50
RADHIKA SHUKLA	Owned: 0.14 %	Shares: 295	Price per share: £0.50	Total Value: £147.50
JYOTSNA KALYANSWAMY	Owned: 0.14 %	Shares: 295	Price per share: £0.50	Total Value: £147.50
GODFREY DEVLIN	Owned: 0.13 %	Shares: 279	Price per share: £0.50	Total Value: £139.50
NICHOLAS COLEMAN	Owned: 0.12 %	Shares: 271	Price per share: £0.50	Total Value: £135.50
CONOR DUFFICY	Owned: 0.12 %	Shares: 271	Price per share: £0.50	Total Value: £135.50
NUALA MCCULLOUGH	Owned: 0.12 %	Shares: 271	Price per share: £0.50	Total Value: £135.50
HUW THOMAS OWEN	Owned: 0.12 %	Shares: 271	Price per share: £0.50	Total Value: £135.50
STEVE D'SOUZA	Owned: 0.11 %	Shares: 250	Price per share: £0.50	Total Value: £125.00
RUSSELL ABRAHAMS	Owned: 0.11 %	Shares: 246	Price per share: £0.50	Total Value: £123.00
GEORGE DIBBEN	Owned: 0.11 %	Shares: 246	Price per share: £0.50	Total Value: £123.00
JONATHAN EVANS	Owned: 0.11 %	Shares: 245	Price per share: £0.50	Total Value: £122.50
DAVID H.D. O'REILLY	Owned: 0.11 %	Shares: 244	Price per share: £0.50	Total Value: £122.00
JURGEN BRUNNENKANT	Owned: 0.11 %	Shares: 240	Price per share: £0.50	Total Value: £120.00
LORNE FORSYTH	Owned: 0.11 %	Shares: 238	Price per share: £0.50	Total Value: £119.00
DEREK MCKECHNIE	Owned: 0.11 %	Shares: 236	Price per share: £0.50	Total Value: £118.00
XU YU FELIX LO	Owned: 0.10 %	Shares: 226	Price per share: £0.50	Total Value: £113.00
BEN SARNER	Owned: 0.10 %	Shares: 226	Price per share: £0.50	Total Value: £113.00
DANIEL LAWRENCE GLASER	Owned: 0.10 %	Shares: 210	Price per share: £0.50	Total Value: £105.00
RELF INVESTMENTS PTY LTD	Owned: 0.09 %	Shares: 203	Price per share: £0.50	Total Value: £101.50
HUGH SMITH	Owned: 0.09 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
PETAR SOLDO	Owned: 0.09 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
KEITH MALCOURONNE	Owned: 0.09 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
LEE ELLIOT CORY	Owned: 0.08 %	Shares: 181	Price per share: £0.50	Total Value: £90.50
ROBERT JOHN GROVES	Owned: 0.08 %	Shares: 181	Price per share: £0.50	Total Value: £90.50
SOMMERS RETIREMENT FUND	Owned: 0.08 %	Shares: 169	Price per share: £0.50	Total Value: £84.50
MIKE REES	Owned: 0.07 %	Shares: 163	Price per share: £0.50	Total Value: £81.50
DOUGLAS ALEXANDER ORR	Owned: 0.07 %	Shares: 159	Price per share: £0.50	Total Value: £79.50
JOOLZ FOSTER	Owned: 0.07 %	Shares: 150	Price per share: £0.50	Total Value: £75.00
VINCENT O'NEILL	Owned: 0.32 %	Shares: 705	Price per share: £0.50	Total Value: £352.50
JAMES FAIRCLOUGH	Owned: 0.31 %	Shares: 678	Price per share: £0.50	Total Value: £339.00
LEW JACKSON	Owned: 0.30 %	Shares: 650	Price per share: £0.50	Total Value: £325.00
SUKRIT KHATRI	Owned: 0.29 %	Shares: 627	Price per share: £0.50	Total Value: £313.50
ROBERT ROSENBERG	Owned: 0.29 %	Shares: 625	Price per share: £0.50	Total Value: £312.50
PETER ROCHOW	Owned: 0.28 %	Shares: 600	Price per share: £0.50	Total Value: £300.00
KAYAR RAGHAVAN	Owned: 0.27 %	Shares: 589	Price per share: £0.50	Total Value: £294.50
ADAM SHAPIRO	Owned: 0.26 %	Shares: 576	Price per share: £0.50	Total Value: £288.00
NICOLAS GEORGES	Owned: 0.26 %	Shares: 563	Price per share: £0.50	Total Value: £281.50
MOHAMED HANIF DADABHOY	Owned: 0.25 %	Shares: 550	Price per share: £0.50	Total Value: £275.00
SAMEER KHATRI	Owned: 0.25 %	Shares: 541	Price per share: £0.50	Total Value: £270.50
KENYA MATSUMOTO	Owned: 0.25 %	Shares: 541	Price per share: £0.50	Total Value: £270.50
PATRICK CASEY MAGNER	Owned: 0.25 %	Shares: 541	Price per share: £0.50	Total Value: £270.50
CHARLES WILLIAMS	Owned: 0.25 %	Shares: 534	Price per share: £0.50	Total Value: £267.00
STEPHEN HALL	Owned: 0.24 %	Shares: 515	Price per share: £0.50	Total Value: £257.50
TAILORED BRANDS LIMITED	Owned: 0.21 %	Shares: 452	Price per share: £0.50	Total Value: £226.00
FILIPPO SARTI	Owned: 0.21 %	Shares: 452	Price per share: £0.50	Total Value: £226.00
PIERRE CHATELAIN	Owned: 0.21 %	Shares: 452	Price per share: £0.50	Total Value: £226.00
CLARE LAMBRIEX	Owned: 0.21 %	Shares: 452	Price per share: £0.50	Total Value: £226.00
ITC INTERNATIONAL PENSIONS LTD	Owned: 0.21 %	Shares: 450	Price per share: £0.50	Total Value: £225.00
DAVID HOLLYWOOD	Owned: 0.20 %	Shares: 446	Price per share: £0.50	Total Value: £223.00
KALYAN DESHPANDE	Owned: 0.20 %	Shares: 427	Price per share: £0.50	Total Value: £213.50
NIGEL KNOWLES	Owned: 0.19 %	Shares: 421	Price per share: £0.50	Total Value: £210.50
FINVEST LLC	Owned: 0.19 %	Shares: 414	Price per share: £0.50	Total Value: £207.00
MARK WALLACE	Owned: 0.19 %	Shares: 406	Price per share: £0.50	Total Value: £203.00
RICHARD BEDNAREK	Owned: 0.18 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
SIMON HULME	Owned: 0.18 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
DAVID J. MOSELEY	Owned: 0.18 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
DOMANTAS JACKUNAS	Owned: 0.18 %	Shares: 400	Price per share: £0.50	Total Value: £200.00
SANJAY BHASIN & SAMPA BHASIN	Owned: 0.18 %	Shares: 392	Price per share: £0.50	Total Value: £196.00
ALEX BISGROVE	Owned: 0.18 %	Shares: 392	Price per share: £0.50	Total Value: £196.00
BRENDA SAU KUEN KO	Owned: 0.18 %	Shares: 392	Price per share: £0.50	Total Value: £196.00
RELF FAMILY TRUST PTY LTD	Owned: 0.18 %	Shares: 392	Price per share: £0.50	Total Value: £196.00
MARY NANETTE DI TOSTO	Owned: 0.18 %	Shares: 384	Price per share: £0.50	Total Value: £192.00
ANDREW BROWN	Owned: 0.18 %	Shares: 384	Price per share: £0.50	Total Value: £192.00
DAVID S. BAUER	Owned: 0.18 %	Shares: 384	Price per share: £0.50	Total Value: £192.00
PETER JACKSON	Owned: 0.17 %	Shares: 370	Price per share: £0.50	Total Value: £185.00
JONATHAN AYRES	Owned: 0.17 %	Shares: 370	Price per share: £0.50	Total Value: £185.00
THE MLSS LTD SIPP A/C ANDREW HODSON	Owned: 0.17 %	Shares: 360	Price per share: £0.50	Total Value: £180.00
DAVID YOUNG	Owned: 0.16 %	Shares: 353	Price per share: £0.50	Total Value: £176.50
BEN LORENTE	Owned: 0.15 %	Shares: 331	Price per share: £0.50	Total Value: £165.50
ALFREDO SANTONASTASO	Owned: 0.15 %	Shares: 325	Price per share: £0.50	Total Value: £162.50
STEPHEN MEIKLE	Owned: 0.14 %	Shares: 300	Price per share: £0.50	Total Value: £150.00
JACQUES BINGHAM	Owned: 0.14 %	Shares: 300	Price per share: £0.50	Total Value: £150.00
STEPHEN LEMON	Owned: 0.14 %	Shares: 295	Price per share: £0.50	Total Value: £147.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charlotta Birgitta Lindquist-Brosjo Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Douglas Alexander Orr Born in Mar 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Andrew Charles Hodson Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report
Andrew George Felce Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Curt Hopkins Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

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Date Filed	Description	Download	Group
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Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member David John Charters (925647578) Appointed
Date: 23/04/2024	Event: New Board Member Douglas Alexander Orr (909084797) Appointed
Date: 25/01/2024	Event: New Board Member David John Charters (925647578) Appointed
Date: 27/10/2023	Event: New Board Member David John Charters (925647578) Appointed
Date: 28/07/2023	Event: New Board Member David John Charters (925647578) Appointed
Date: 29/06/2023	Event: New Board Member Douglas Alexander Orr (909084797) Appointed
Date: 08/06/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Change in Reg. Office
Date: 09/01/2020	Event: Andrew Charles Hodson (914144781) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Board Member David John Charters (925647578) Appointed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 13/03/2018	Event: Curt Hopkins (921670209) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 13/04/2017	Event: Change in Reg. Office
Date: 06/12/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Board Member Curt Hopkins (921670209) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 10/07/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Andrew George Felce (914259159) Appointed
Date: 15/12/2015	Event: Andrew George Felce (919996348) has left the board
Date: 09/12/2015	Event: New Annual Return filed
Date: 12/09/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Board Member Andrew George Felce (919996348) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 13/10/2014	Event: Charlotta Birgitta Lindquist-Brosjo (916429272) has left the board
Date: 03/10/2014	Event: New Board Member Andrew Charles Hodson (914144781) Appointed
Date: 11/06/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Annual Return filed
Date: 12/11/2013	Event: New Accounts filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 09/05/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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NOVASTONE MEDIA LTD

Company is dissolved

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£0 GBP

1

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£27.2k

- £2.5M

£1.2M

- £2.5M

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0

6

155

N/A

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£0 GBP

1

£0

1

£0

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Financials Overview

£27.2k

- £2.5M

£1.2M

- £2.5M

Accounts

People Overview

0

6

155

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™