Company NameNovak Media Limited
Company StatusActive
Company Number08623770
CategoryPrivate Limited Company
Incorporation Date25 July 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameKeith Andrew Daniels
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 29 The Biscuit Tin Studios
Warwick Street
Newcastle Upon Tyne
Tyne And Wear
NE2 1BB
Director NameMr Adam David Finlay
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 29 The Biscuit Tin Studios
Warwick Street
Newcastle Upon Tyne
Tyne And Wear
NE2 1BB
Director NameElliot George Thomson
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 29 The Biscuit Tin Studios
Warwick Street
Newcastle Upon Tyne
Tyne And Wear
NE2 1BB

Location

Registered AddressUnit 15 Bankside
The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

9 November 2020Total exemption full accounts made up to 31 July 2020 (11 pages)
5 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 March 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
8 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
1 February 2018Total exemption full accounts made up to 31 July 2017 (12 pages)
26 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (7 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015Director's details changed for Adam David Finlay on 20 April 2015 (2 pages)
29 July 2015Director's details changed for Adam David Finlay on 20 April 2015 (2 pages)
29 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 90
(5 pages)
29 July 2015Director's details changed for Elliot George Thomson on 30 April 2015 (2 pages)
29 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 90
(5 pages)
29 July 2015Director's details changed for Elliot George Thomson on 30 April 2015 (2 pages)
7 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 90
(5 pages)
1 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 90
(5 pages)
25 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(38 pages)
25 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(38 pages)