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Novastone Media Ltd

Novastone Media Ltd is a dissolved company incorporated on 3 November 2011 with the registered office located in London, Greater London. Novastone Media Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 27 May 2023 (2 years 5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07834025
Private limited company
Age
13 years
Incorporated 3 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Resolve Advisory Limited 22 York Buildings
John Adams Street
London
WC2N 6JU
Address changed on 3 Dec 2021 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
98
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1962
Director • None • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleave & Company Limited
David John Charters is a mutual person.
Active
The Access Bank UK Limited
David John Charters is a mutual person.
Active
The Ab Ebt Limited
David John Charters is a mutual person.
Active
Message Matrix Ltd
Mr Douglas Alexander ORR is a mutual person.
Active
Cleave Holdings Limited
David John Charters is a mutual person.
Active
Haggard Holdings Limited
David John Charters is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£27K
Decreased by £103.39K (-79%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 4 (-14%)
Total Assets
£574K
Decreased by £42.24K (-7%)
Total Liabilities
-£3.03M
Increased by £1M (+49%)
Net Assets
-£2.46M
Decreased by £1.04M (+74%)
Debt Ratio (%)
528%
Increased by 198.89% (+60%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 27 May 2023
Moved to Dissolution
2 Years 8 Months Ago on 27 Feb 2023
Administration Period Extended
3 Years Ago on 26 Aug 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Registered Address Changed
4 Years Ago on 21 Sep 2021
Administrator Appointed
4 Years Ago on 16 Sep 2021
Accounting Period Shortened
4 Years Ago on 4 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2023
Notice of move from Administration to Dissolution
Submitted on 27 Feb 2023
Administrator's progress report
Submitted on 26 Sep 2022
Notice of extension of period of Administration
Submitted on 26 Aug 2022
Administrator's progress report
Submitted on 24 Mar 2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Resolve Advisory Limited 22 York Buildings John Adams Street London WC2N 6JU on 3 December 2021
Submitted on 3 Dec 2021
Notice of deemed approval of proposals
Submitted on 13 Oct 2021
Statement of administrator's proposal
Submitted on 30 Sep 2021
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 21 September 2021
Submitted on 21 Sep 2021
Appointment of an administrator
Submitted on 16 Sep 2021
Repayment History
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