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NOVASTONE MEDIA LTD - C/O Resolve Advisory Limited 22 York Buildings, John Adams Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07834025
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Limited 22 York Buildings
- John Adams Street
- London
- WC2N 6JU C/O Resolve Advisory Limited 22 York Buildings, John Adams Street, London, WC2N 6JU UK
Management
- Managing Directors
- CHARTERS, David John
- ORR, Douglas Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-03
- Dissolved on
- 2023-05-27
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Douglas Alexander Orr
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SHOPCHAT LTD
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2022-08-18
- Last Date: 2021-08-04
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NOVASTONE MEDIA LTD Company Description
- NOVASTONE MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 07834025. Its current trading status is "closed". It was registered 2011-11-03. It was previously called SHOPCHAT LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-08-31.It can be contacted at C/o Resolve Advisory Limited 22 York Buildings .
Get NOVASTONE MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novastone Media Ltd - C/O Resolve Advisory Limited 22 York Buildings, John Adams Street, London, WC2N 6JU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-05-27) - GAZ2
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liquidation-in-administration-move-to-dissolution (2023-02-27) - AM23
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-09-26) - AM10
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liquidation-in-administration-extension-of-period (2022-08-26) - AM19
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liquidation-in-administration-progress-report (2022-03-24) - AM10
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-17) - SH01
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capital-allotment-shares (2021-02-19) - SH01
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capital-name-of-class-of-shares (2021-03-29) - SH08
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capital-allotment-shares (2021-02-10) - SH01
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confirmation-statement-with-updates (2021-01-15) - CS01
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capital-allotment-shares (2021-01-25) - SH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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capital-allotment-shares (2021-01-29) - SH01
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capital-allotment-shares (2021-02-04) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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capital-allotment-shares (2021-01-06) - SH01
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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memorandum-articles (2021-03-29) - MA
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capital-allotment-shares (2021-03-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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capital-allotment-shares (2021-06-03) - SH01
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capital-allotment-shares (2021-06-09) - SH01
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capital-allotment-shares (2021-07-02) - SH01
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change-account-reference-date-company-previous-shortened (2021-08-04) - AA01
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capital-allotment-shares (2021-08-04) - SH01
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confirmation-statement-with-updates (2021-08-04) - CS01
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liquidation-in-administration-appointment-of-administrator (2021-09-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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liquidation-in-administration-proposals (2021-09-30) - AM03
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capital-allotment-shares (2021-07-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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confirmation-statement-with-updates (2021-04-06) - CS01
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resolution (2021-03-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-29) - SH10
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-02-22) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-10-13) - AM06
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-allotment-shares (2020-01-13) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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capital-allotment-shares (2020-07-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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capital-allotment-shares (2020-08-05) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-08-25) - SH01
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capital-allotment-shares (2020-12-01) - SH01
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capital-allotment-shares (2020-08-29) - SH01
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capital-allotment-shares (2020-10-15) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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change-to-a-person-with-significant-control (2020-11-06) - PSC04
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confirmation-statement-with-updates (2020-11-06) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-11-26) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-02) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-03-25) - SH01
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capital-allotment-shares (2019-03-06) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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capital-allotment-shares (2019-01-14) - SH01
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capital-allotment-shares (2019-03-29) - SH01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-12-12) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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capital-allotment-shares (2019-05-31) - SH01
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capital-allotment-shares (2019-11-11) - SH01
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-allotment-shares (2019-06-18) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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capital-allotment-shares (2019-06-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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capital-allotment-shares (2018-03-06) - SH01
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capital-allotment-shares (2018-03-29) - SH01
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capital-allotment-shares (2018-04-03) - SH01
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-04-06) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-02-21) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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resolution (2018-02-06) - RESOLUTIONS
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-02-13) - SH01
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capital-allotment-shares (2018-02-16) - SH01
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capital-allotment-shares (2018-04-10) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-11-07) - SH01
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capital-allotment-shares (2018-06-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
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capital-allotment-shares (2018-11-13) - SH01
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confirmation-statement-with-updates (2018-11-07) - CS01
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capital-allotment-shares (2018-11-05) - SH01
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capital-allotment-shares (2018-10-27) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-09-21) - SH01
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capital-allotment-shares (2018-08-21) - SH01
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capital-allotment-shares (2018-08-14) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-07-16) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-12-18) - SH01
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capital-allotment-shares (2017-08-16) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-06-13) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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capital-allotment-shares (2017-05-09) - SH01
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capital-allotment-shares (2017-04-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2017-01-10) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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capital-allotment-shares (2017-11-28) - SH01
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capital-name-of-class-of-shares (2017-11-17) - SH08
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capital-allotment-shares (2017-09-15) - SH01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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capital-allotment-shares (2017-10-02) - SH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-05) - AA01
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capital-allotment-shares (2016-08-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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capital-allotment-shares (2016-03-14) - SH01
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second-filing-of-form-with-form-type (2016-01-27) - RP04
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capital-allotment-shares (2016-02-18) - SH01
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capital-allotment-shares (2016-01-28) - SH01
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capital-allotment-shares (2016-10-12) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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capital-allotment-shares (2016-11-21) - SH01
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resolution (2016-11-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-01) - CS01
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capital-allotment-shares (2016-12-08) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-06-12) - SH01
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resolution (2015-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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resolution (2015-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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capital-allotment-shares (2015-12-31) - SH01
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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gazette-notice-compulsary (2014-05-13) - GAZ1
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gazette-filings-brought-up-to-date (2014-05-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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certificate-change-of-name-company (2014-09-24) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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capital-allotment-shares (2014-11-21) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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capital-allotment-shares (2014-12-01) - SH01
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resolution (2014-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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resolution (2014-11-11) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
keyboard_arrow_right 2012
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legacy (2012-05-02) - MG01
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legacy (2012-02-27) - MG01
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resolution (2012-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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legacy (2012-09-29) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-11-03) - NEWINC