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Nova Marketing Limited

Nova Marketing Limited is an active company incorporated on 23 February 2006 with the registered office located in Gateshead, Tyne and Wear. Nova Marketing Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05720362
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tyne Bridge House
Bottle Bank
Gateshead
Tyne And Wear
NE8 2AR
England
Address changed on 24 Dec 2021 (3 years ago)
Previous address was C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
Telephone
01914020017
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1948
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Dec 1952
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Holdings Limited
Mr Brendan Foster, Mr Eric Malcolm Wilkins, and 2 more are mutual people.
Active
Filmnova Limited
Mr Brendan Foster, Mr Eric Malcolm Wilkins, and 2 more are mutual people.
Active
The Great Run Company Limited
Mr Brendan Foster, Mr Eric Malcolm Wilkins, and 1 more are mutual people.
Active
G.R. Events Limited
Mr Brendan Foster and Mr Eric Malcolm Wilkins are mutual people.
Active
Trekko Sports Limited
Mr Brendan Foster is a mutual person.
Active
The Great North Run Foundation
Mr Eric Malcolm Wilkins is a mutual person.
Active
Filmnova Scotland Limited
Paul Brendan Foster is a mutual person.
Active
Net Zero Technology Centre Limited
Mr Peter James Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.9M
Decreased by £1.46M (-12%)
Turnover
£22.58M
Increased by £4.51M (+25%)
Employees
69
Increased by 4 (+6%)
Total Assets
£17.89M
Increased by £957K (+6%)
Total Liabilities
-£12.79M
Increased by £3.86M (+43%)
Net Assets
£5.1M
Decreased by £2.91M (-36%)
Debt Ratio (%)
71%
Increased by 18.77% (+36%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Shares Cancelled
11 Months Ago on 14 Nov 2024
Susan Margaret Foster (PSC) Resigned
1 Year Ago on 28 Oct 2024
Own Shares Purchased
1 Year Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mrs Lisa Baker Appointed
1 Year 11 Months Ago on 7 Dec 2023
Lindsey Clark Resigned
1 Year 11 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Cessation of Susan Margaret Foster as a person with significant control on 28 October 2024
Submitted on 21 Mar 2025
Cancellation of shares. Statement of capital on 20 August 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 9 Oct 2024
Purchase of own shares.
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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