Nova Marketing Limited

Company Name	Nova Marketing Limited
Company Status	Active
Company Number	05720362
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)
Previous Name	Crossco (928) Limited

Business Activity

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	24 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month
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	24 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 1 month
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(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Director Name	Mr Paul Brendan Foster
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(17 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Secretary Name	Mrs Lisa Baker
Status	Current
Appointed	07 December 2023(17 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Tyne Bridge House Bottle Bank Gateshead Tyne And Wear NE8 2AR

Secretary Name	Mr Eric Malcolm Wilkins
Nationality	British
Status	Resigned
Appointed	24 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Secretary Name	Mr Stuart Marshall
Status	Resigned
Appointed	01 September 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Newcastle House Albany Court Monarch Road Newcastle Upon Tyne Tyne & Wear NE4 7YB

Secretary Name	Mr Mark Andrew Rutherford
Status	Resigned
Appointed	31 March 2014(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	Newcastle House Albany Court Monarch Road Newcastle Upon Tyne Tyne & Wear NE4 7YB

Secretary Name	Mr Christopher Edward Sheldon
Status	Resigned
Appointed	28 October 2016(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2017)
Role	Company Director
Correspondence Address	Newcastle House Albany Court Monarch Road Newcastle Upon Tyne Tyne & Wear NE4 7YB

Secretary Name	Mr Gary Wright
Status	Resigned
Appointed	03 August 2017(11 years, 5 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(17 years, 1 month 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

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	23 February 2006(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Telephone	0191 4020017
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

1.000k at £0.01	Eric Malcolm Wilkins 8.67% Ordinary
762.2k at £0.01	Mr And Mrs Foster's Discretionary Settlement 2013 6.61% Ordinary
640.1k at £0.01	Mark Hollinshead 5.55% Ordinary B
599k at £0.01	Trekko Sports LTD 5.20% Ordinary
544.5k at £0.01	Catherine Foster 4.72% Ordinary
544.5k at £0.01	Paul Foster 4.72% Ordinary
520k at £0.01	John Caine 4.51% Ordinary
2.5m at £0.01	Gr Events LTD 21.68% Ordinary
300k at £0.01	Eric Malcolm Wilkins & Denise Wilkins 2.60% Ordinary
2m at £0.01	Brendan Foster 17.08% Ordinary
2m at £0.01	Susan Foster 17.08% Ordinary
180k at £0.01	John Caine & Patricia Caine 1.56% Ordinary

Financials

Year	2014
Turnover	£17,394,237
Gross Profit	£6,595,342
Net Worth	£1,595,324
Cash	£2,927,130
Current Liabilities	£6,459,715

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Charges

19 March 2021	Delivered on: 22 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Cancellation of shares. Statement of capital on 3 December 2020 GBP 108,950 (6 pages)
12 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
18 December 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (6 pages)
8 March 2019	Confirmation statement made on 23 February 2019 with updates (5 pages)
2 November 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 115,450.93 (3 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
27 June 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
22 November 2017	Purchase of own shares. (3 pages)
22 November 2017	Purchase of own shares. (3 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	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)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (6 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)
28 October 2016	Appointment of Mr Christopher Edward Sheldon as a secretary on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Christopher Edward Sheldon as a secretary on 28 October 2016 (2 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 115,290.93 (5 pages)
2 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 115,290.93 (5 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
24 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 6,509.82 (6 pages)
24 March 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 6,509.82 (6 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 115,290.93 (5 pages)
20 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 115,290.93 (5 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
18 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
10 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
10 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
1 April 2014	Appointment of Mr Mark Andrew Rutherford as a secretary (2 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 108,890 (6 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 108,890 (6 pages)
1 April 2014	Appointment of Mr Mark Andrew Rutherford as a secretary (2 pages)
31 March 2014	Termination of appointment of Stuart Marshall as a secretary (1 page)
31 March 2014	Termination of appointment of Stuart Marshall as a secretary (1 page)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
26 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
24 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
24 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
4 October 2010	Full accounts made up to 31 December 2009 (24 pages)
24 September 2010	Termination of appointment of Eric Wilkins as a secretary (1 page)
24 September 2010	Termination of appointment of Eric Wilkins as a secretary (1 page)
24 September 2010	Appointment of Mr Stuart Marshall as a secretary (1 page)
24 September 2010	Appointment of Mr Stuart Marshall as a secretary (1 page)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 February 2009	Return made up to 23/02/09; full list of members (6 pages)
24 February 2009	Return made up to 23/02/09; full list of members (6 pages)
17 June 2008	Full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Full accounts made up to 31 December 2007 (12 pages)
27 February 2008	Return made up to 23/02/08; full list of members (6 pages)
27 February 2008	Return made up to 23/02/08; full list of members (6 pages)
28 July 2007	Full accounts made up to 31 December 2006 (14 pages)
28 July 2007	Full accounts made up to 31 December 2006 (14 pages)
14 March 2007	Return made up to 23/02/07; full list of members (5 pages)
14 March 2007	Return made up to 23/02/07; full list of members (5 pages)
19 September 2006	Ad 16/06/06--------- Â£ si [email protected]=108889 Â£ ic 1/108890 (4 pages)
19 September 2006	Statement of affairs (13 pages)
19 September 2006	Statement of affairs (13 pages)
19 September 2006	Ad 16/06/06--------- Â£ si [email protected]=108889 Â£ ic 1/108890 (4 pages)
25 August 2006	Nc inc already adjusted 16/06/06 (1 page)
25 August 2006	Nc inc already adjusted 16/06/06 (1 page)
25 August 2006	S-div 27/06/06 (1 page)
25 August 2006	S-div 27/06/06 (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New secretary appointed;new director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
11 May 2006	New secretary appointed;new director appointed (3 pages)
31 March 2006	Company name changed crossco (928) LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed crossco (928) LIMITED\certificate issued on 31/03/06 (2 pages)
23 February 2006	Incorporation (15 pages)
23 February 2006	Incorporation (15 pages)

Nova Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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