Novastone Media Ltd

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dissolved
Unknown

Novastone Media Ltd

07834025•Private Limited With Share Capital

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

03/11/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Novastone Media Ltd (07834025) is a private limited with share capital incorporated on 03/11/2011 (14 years old) and registered in london, WC2N6JU. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 03/11/2011
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

155

Shareholders

2

Patents

3

CCJs

Board of Directors

2
D
douglas alexander orr
director
D
david john charters
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-02-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-09-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-10-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2021
Memorandum Articles
Category:Incorporation
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:29-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2022
Filing Date03/06/2021
Latest Accounts31/08/2020

Trading Addresses

C/O Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU