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Novemedia Ltd

Novemedia Ltd is an active company incorporated on 15 February 2011 with the registered office located in Tranent, East Lothian. Novemedia Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC393540
Private limited company
Scottish Company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (1 year ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (11 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
17 Toll House Grove
Tranent
EH33 2QR
Same address since incorporation
Telephone
01875615241
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Polish • Lives in UK • Born in Dec 1976
PSC • Director • British • Lives in Scotland • Born in Jul 1975 • Software Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Josephs Accommodations Ltd
Krzysztof Borowiak is a mutual person.
Active
Josephs.Scot Ltd
Krzysztof Borowiak is a mutual person.
Active
Borowiak Properties Ltd
Krzysztof Borowiak is a mutual person.
Active
Toll House Properties Ltd
Krzysztof Borowiak is a mutual person.
Active
Brands
NOVEMEDIA LTD
NOVEMEDIA LTD provides information and social networking services in the transport, forwarding, and logistics sector, as well as managing online advertising campaigns.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.71K
Decreased by £10.83K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.64K
Decreased by £39.02K (-16%)
Total Liabilities
-£107.51K
Increased by £26.1K (+32%)
Net Assets
£94.13K
Decreased by £65.12K (-41%)
Debt Ratio (%)
53%
Increased by 19.49% (+58%)
Latest Activity
Anna Elzbieta Borowiak (PSC) Appointed
28 Days Ago on 7 Jan 2026
Full Accounts Submitted
2 Months Ago on 28 Nov 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Nov 2023
Confirmation Submitted
3 Years Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
4 Years Ago on 11 Dec 2021
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Documents
Notification of Anna Elzbieta Borowiak as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 11 Mar 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 11 Dec 2021
Repayment History
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