Nova Marketing Consultancy Limited

Company Name	Nova Marketing Consultancy Limited
Company Status	Active
Company Number	03352175
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Brendan Foster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(5 months, 4 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gates 31 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Eric Malcolm Wilkins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 1997(5 months, 4 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Secretary Name	Mrs Lisa Baker
Status	Current
Appointed	07 December 2023(26 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Secretary Name	Mr Eric Malcolm Wilkins
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Mr David James Newton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2006(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Loft 7 Turnbull Building Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1NA

Secretary Name	Mr Stuart Marshall
Status	Resigned
Appointed	10 April 2009(11 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2014)
Role	Chartered Accountant
Correspondence Address	Rannoch Allendale Road Hexham Northumberland NE46 2NB

Secretary Name	Mr Mark Andrew Rutherford
Status	Resigned
Appointed	01 April 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Monarch Road Newcastle Upon Tyne NE4 7YB

Secretary Name	Mr Christopher Edward Sheldon
Status	Resigned
Appointed	28 March 2017(19 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 2017)
Role	Company Director
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Monarch Road Newcastle Upon Tyne NE4 7YB

Secretary Name	Mr Gary Wright
Status	Resigned
Appointed	03 August 2017(20 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2023)
Role	Company Director
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Secretary Name	Miss Lindsey Clark
Status	Resigned
Appointed	20 April 2023(26 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 December 2023)
Role	Company Director
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Telephone	0191 4020018
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

573.2k at £1	Nova Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£984,964
Cash	£2,373
Current Liabilities	£497,797

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Charges

19 March 2021	Delivered on: 22 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 December 1998	Delivered on: 12 December 1998 Satisfied on: 2 November 2009 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 March 2021

Delivered on: 22 March 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

3 December 1998

Delivered on: 12 December 1998
Satisfied on: 2 November 2009
Persons entitled: The Co-Operative Bank P.L.C.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
29 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 June 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
14 August 2017	Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Christopher Edward Sheldon as a secretary on 14 August 2017 (1 page)
3 August 2017	Appointment of Mr Gary Wright as a secretary on 3 August 2017 (2 pages)
3 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
3 August 2017	Appointment of Mr Gary Wright as a secretary on 3 August 2017 (2 pages)
10 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
29 March 2017	Appointment of Mr Christopher Edward Sheldon as a secretary on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Christopher Edward Sheldon as a secretary on 28 March 2017 (2 pages)
28 October 2016	Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016 (1 page)
4 October 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
4 October 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 573,223 (4 pages)
25 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 573,223 (4 pages)
1 December 2015	Termination of appointment of David James Newton as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of David James Newton as a director on 27 November 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 573,223 (5 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 573,223 (5 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 573,223 (5 pages)
25 April 2014	Appointment of Mr Mark Andrew Rutherford as a secretary (2 pages)
25 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 573,223 (5 pages)
25 April 2014	Appointment of Mr Mark Andrew Rutherford as a secretary (2 pages)
24 April 2014	Termination of appointment of Stuart Marshall as a secretary (1 page)
24 April 2014	Termination of appointment of Stuart Marshall as a secretary (1 page)
5 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 May 2009	Secretary appointed stuart marshall (1 page)
1 May 2009	Secretary appointed stuart marshall (1 page)
1 May 2009	Director's change of particulars / david newton / 20/04/2008 (1 page)
1 May 2009	Return made up to 14/04/09; full list of members (4 pages)
1 May 2009	Appointment terminated secretary eric wilkins (1 page)
1 May 2009	Return made up to 14/04/09; full list of members (4 pages)
1 May 2009	Appointment terminated secretary eric wilkins (1 page)
1 May 2009	Director's change of particulars / david newton / 20/04/2008 (1 page)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
28 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 April 2007	Return made up to 14/04/07; full list of members (2 pages)
24 April 2007	Return made up to 14/04/07; full list of members (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
16 August 2006	Company name changed nova sportswear LIMITED\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed nova sportswear LIMITED\certificate issued on 16/08/06 (2 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 14/04/06; full list of members (2 pages)
20 April 2006	Return made up to 14/04/06; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 14/04/05; full list of members (2 pages)
26 April 2005	Return made up to 14/04/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 April 2004	Return made up to 14/04/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 May 2002	Company name changed view from LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed view from LIMITED\certificate issued on 31/05/02 (2 pages)
22 April 2002	Return made up to 14/04/02; full list of members (6 pages)
22 April 2002	Return made up to 14/04/02; full list of members (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 April 2001	Return made up to 14/04/01; full list of members (6 pages)
24 April 2001	Return made up to 14/04/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
5 April 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
16 May 1999	Return made up to 14/04/99; full list of members (6 pages)
16 May 1999	Return made up to 14/04/99; full list of members (6 pages)
10 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 February 1999	Ad 03/12/98--------- Â£ si 573223@1=573223 Â£ ic 1/573224 (2 pages)
10 February 1999	Â£ nc 100/10000000 03/12/98 (1 page)
10 February 1999	Â£ nc 100/10000000 03/12/98 (1 page)
10 February 1999	Ad 03/12/98--------- Â£ si 573223@1=573223 Â£ ic 1/573224 (2 pages)
10 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 December 1998	Particulars of mortgage/charge (7 pages)
12 December 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 May 1998	Return made up to 14/04/98; full list of members (6 pages)
13 May 1998	Return made up to 14/04/98; full list of members (6 pages)
23 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
23 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/97 (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/97 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
15 October 1997	Secretary resigned (1 page)
6 May 1997	Company name changed crossco (257) LIMITED\certificate issued on 06/05/97 (2 pages)
6 May 1997	Company name changed crossco (257) LIMITED\certificate issued on 06/05/97 (2 pages)
14 April 1997	Incorporation (18 pages)
14 April 1997	Incorporation (18 pages)