Nova Marketing Limited

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Nova Marketing Limited

05720362•Private Limited With Share Capital

Tyne Bridge House Bottle Bank, Gateshead, Tyne And Wear, NE82AR
01914020018

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Incorporated

23/02/2006

Company Age

20 years

Directors

6

Employees

69

SIC Code

93199

Risk

low risk

Company Overview

Registration, classification & business activity

Nova Marketing Limited (05720362) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in tyne and wear, NE82AR. The company operates under SIC code 93199 and is classified as Medium.

Private Limited With Share Capital
SIC: 93199
Medium
Incorporated 23/02/2006
NE82AR
69 employees

Financial Overview

Total Assets

£17.89M

Liabilities

£12.79M

Net Assets

£5.10M

Turnover

£22.58M

Cash

£10.90M

Key Metrics

69

Employees

6

Directors

11

Shareholders

1

CCJs

Board of Directors

5
E
eric malcolm wilkins
director
B
brendan foster
director
P
paul foster
director
P
paul brendan foster
director
P
peter james mather
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Capital Cancellation Shares
Category:Capital
Date:14-11-2024
Resolution
Category:Resolution
Date:09-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Capital Cancellation Shares
Category:Capital
Date:20-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Capital Cancellation Shares
Category:Capital
Date:12-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Auditors Resignation Company
Category:Auditors
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:25-08-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Accounts
Date:11-05-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2006
Incorporation Company
Category:Incorporation
Date:23-02-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tyne Bridge House Bottle Bank, Gateshead, Tyne And Wear, NE82ARRegistered

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Contact

01914020018
Tyne Bridge House Bottle Bank, Gateshead, Tyne And Wear, NE82AR