NOVA MARKETING CONSULTANCY LIMITED
MONARCH ROAD NOVA SPORTSWEAR LIMITED VIEW FROM LIMITED

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Company number 03352175
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address NEWCASTLE HOUSE ALBANY COURT, NEWCASTLE BUSINESS PARK, MONARCH ROAD, NEWCASTLE UPON TYNE, NE4 7YB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016; Audited abridged accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 573,223 . The most likely internet sites of NOVA MARKETING CONSULTANCY LIMITED are www.novamarketingconsultancy.co.uk, and www.nova-marketing-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Nova Marketing Consultancy Limited is a Private Limited Company. The company registration number is 03352175. Nova Marketing Consultancy Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Nova Marketing Consultancy Limited is Newcastle House Albany Court Newcastle Business Park Monarch Road Newcastle Upon Tyne Ne4 7yb. . FOSTER, Brendan is a Director of the company. WILKINS, Eric Malcolm is a Director of the company. Secretary MARSHALL, Stuart has been resigned. Secretary RUTHERFORD, Mark Andrew has been resigned. Secretary WILKINS, Eric Malcolm has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director NEWTON, David James has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FOSTER, Brendan
Appointed Date: 10 October 1997
77 years old
Director
WILKINS, Eric Malcolm
Appointed Date: 10 October 1997
72 years old

Resigned Directors

Secretary
MARSHALL, Stuart
Resigned: 01 April 2014
Appointed Date: 10 April 2009
Secretary
RUTHERFORD, Mark Andrew
Resigned: 28 October 2016
Appointed Date: 01 April 2014
Secretary
WILKINS, Eric Malcolm
Resigned: 10 April 2009
Appointed Date: 10 October 1997
Nominee Secretary
DICKINSON DEES
Resigned: 10 October 1997
Appointed Date: 14 April 1997
Nominee Director
CARE, Timothy James
Resigned: 10 October 1997
Appointed Date: 14 April 1997
64 years old
Director
NEWTON, David James
Resigned: 27 November 2015
Appointed Date: 01 October 2006
65 years old

NOVA MARKETING CONSULTANCY LIMITED Events

28 Oct 2016
Termination of appointment of Mark Andrew Rutherford as a secretary on 28 October 2016
04 Oct 2016
Audited abridged accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 573,223
01 Dec 2015
Termination of appointment of David James Newton as a director on 27 November 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 57 more events
15 Oct 1997
Director resigned
15 Oct 1997
New secretary appointed;new director appointed
15 Oct 1997
New director appointed
06 May 1997
Company name changed crossco (257) LIMITED\certificate issued on 06/05/97
14 Apr 1997
Incorporation

NOVA MARKETING CONSULTANCY LIMITED Charges

3 December 1998
Debenture
Delivered: 12 December 1998
Status: Satisfied on 2 November 2009
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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