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Home > England & Wales Companies > NOVA MARKETING LIMITED
Company Information for

NOVA MARKETING LIMITED

TYNE BRIDGE HOUSE, BOTTLE BANK, GATESHEAD, TYNE AND WEAR, NE8 2AR,
Company Registration Number
05720362
Private Limited Company
Active

Company Overview

About Nova Marketing Ltd
NOVA MARKETING LIMITED was founded on 2006-02-23 and has its registered office in Gateshead. The organisation's status is listed as "Active". Nova Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NOVA MARKETING LIMITED
 
Legal Registered Office
TYNE BRIDGE HOUSE
BOTTLE BANK
GATESHEAD
TYNE AND WEAR
NE8 2AR
Other companies in NE4
 
Previous Names
CROSSCO (928) LIMITED31/03/2006
Filing Information
Company Number 05720362
Company ID Number 05720362
Date formed 2006-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 23:16:21
Primary Source:Companies House
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Companies with same name NOVA MARKETING LIMITED
The following companies were found which have the same name as NOVA MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA MARKETING LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1990-06-11
NOVA MARKETING 1989 Prince Edward Island Unknown Company formed on the 1989-11-23
NOVA MARKETING (1989) INC. Prince Edward Island Unknown Company formed on the 1991-02-11
NOVA MARKETING, L.L.C. PO BOX 342 Suffolk BABYLON NY 11702 Active Company formed on the 2004-04-20
NOVA MARKETING INC. 848 TANAGER #I INCLINE VILLAGE NV 89451 Permanently Revoked Company formed on the 1981-05-08
NOVA MARKETING CONCEPTS LLC 697 NEWQUAY CIRCLE LAS VEGAS NV 89178 Permanently Revoked Company formed on the 2008-06-13
NOVA MARKETING PRIVATE LIMITED 404 CHARTERED HOUSE DR. C. H. STREET MUMBAI Maharashtra 400002 ACTIVE Company formed on the 1988-01-21
NOVA MARKETING PTY LTD VIC 3199 Dissolved Company formed on the 2015-02-04
NOVA MARKETING Singapore Dissolved Company formed on the 2008-09-10
NOVA MARKETING SENGKANG EAST WAY Singapore 542324 Dissolved Company formed on the 2008-09-12
NOVA MARKETING COMMUNICATIONS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2012-05-09
NOVA MARKETING AND DEVELOPMENT Delaware Unknown
NOVA MARKETING CONSULTING, CORP 3140 OHIO ST MIAMI FL 33133 Inactive Company formed on the 2008-02-27
NOVA MARKETING CORP 4300 N UNIVERSITY DR. C-102 LAUDERHILL FL 33351 Inactive Company formed on the 2002-04-29
NOVA MARKETING LLC 1331 LINCOLN ROAD APT MIAMI BEACH FL 33139 Inactive Company formed on the 2014-02-24
NOVA MARKETING CORP. 10800 SW 139TH RD. MIAMI FL 33176 Inactive Company formed on the 1990-03-21
NOVA MARKETING PRODUCTION, LLC 2975 BEE RIDGE ROAD SARASOTA FL 34239 Inactive Company formed on the 2013-12-05
NOVA MARKETING & DISTRIBUTION GROUP, INC. 701 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1996-03-28
NOVA MARKETING GROUP, INC. 5880 SW 27TH STREET MIAMI FL 33155 Inactive Company formed on the 2009-08-06
NOVA MARKETING SERVICES INC. 2175 NW 115 Ave Doral FL 33172 Active Company formed on the 2007-05-29

Company Officers of NOVA MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GARY WRIGHT
 Company Secretary 2017-08-03
BRENDAN FOSTER
 Director 2006-03-24
ERIC MALCOLM WILKINS
 Director 2006-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD SHELDON
 Company Secretary 2016-10-28 2017-08-14
MARK ANDREW RUTHERFORD
 Company Secretary 2014-03-31 2016-10-28
STUART MARSHALL
 Company Secretary 2010-09-01 2014-03-31
ERIC MALCOLM WILKINS
 Company Secretary 2006-03-24 2010-09-01
PRIMA SECRETARY LIMITED
 Company Secretary 2006-02-23 2006-03-24
PRIMA DIRECTOR LIMITED
 Director 2006-02-23 2006-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN FOSTER FILMNOVA LIMITED Director 1997-10-10 CURRENT 1997-04-14 Active
BRENDAN FOSTER THE GREAT RUN COMPANY LIMITED Director 1997-10-10 CURRENT 1997-01-10 Active
BRENDAN FOSTER TREKKO SPORTS LIMITED Director 1991-12-31 CURRENT 1981-02-27 Active
BRENDAN FOSTER G.R. EVENTS LIMITED Director 1991-08-15 CURRENT 1985-03-28 Active
BRENDAN FOSTER NOVA HOLDINGS LIMITED Director 1991-07-20 CURRENT 1987-11-09 Active
ERIC MALCOLM WILKINS 21SIX PUBLISHING LIMITED Director 2015-10-07 CURRENT 2009-10-07 Active
ERIC MALCOLM WILKINS GREAT RUN LOCAL LIMITED Director 2015-08-18 CURRENT 2012-12-04 Active
ERIC MALCOLM WILKINS G.R. EVENTS LIMITED Director 2013-09-10 CURRENT 1985-03-28 Active
ERIC MALCOLM WILKINS THE GREAT NORTH RUN FOUNDATION Director 2006-09-19 CURRENT 2006-09-19 Active
ERIC MALCOLM WILKINS NORTHUMBRIA COALITION AGAINST CRIME Director 2002-03-27 CURRENT 1990-03-14 Active - Proposal to Strike off
ERIC MALCOLM WILKINS FILMNOVA LIMITED Director 1997-10-10 CURRENT 1997-04-14 Active
ERIC MALCOLM WILKINS THE GREAT RUN COMPANY LIMITED Director 1997-10-10 CURRENT 1997-01-10 Active
ERIC MALCOLM WILKINS NOVA HOLDINGS LIMITED Director 1991-07-20 CURRENT 1987-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Cancellation of shares. Statement of capital on 2024-08-20 GBP 83,390
2024-10-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: purchase of 2,500,000 ordinary shares of 0.01 each from g r events LIMITED for a total consideration of 1,740,000 12/08/2024</ul>
2024-10-09Purchase of own shares
2024-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-10CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-07Termination of appointment of Lindsey Clark on 2023-12-07
2023-12-07Appointment of Mrs Lisa Baker as company secretary on 2023-12-07
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-28DIRECTOR APPOINTED MR PAUL FOSTER
2023-04-28Termination of appointment of Gary Wright on 2023-04-20
2023-04-28Appointment of Miss Lindsey Clark as company secretary on 2023-04-20
2023-04-18CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-04AP01DIRECTOR APPOINTED MR PETER JAMES MATHER
2022-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057203620001
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM Newcastle House Albany Court Monarch Road Newcastle upon Tyne Tyne & Wear NE4 7YB
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-20SH06Cancellation of shares. Statement of capital on 2021-04-30 GBP 108,890
2021-06-18SH03Purchase of own shares
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057203620001
2021-01-12SH06Cancellation of shares. Statement of capital on 2020-12-03 GBP 108,950
2021-01-12SH03Purchase of own shares
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-02SH0102/11/18 STATEMENT OF CAPITAL GBP 115450.93
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-27AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-22SH03Purchase of own shares
2017-08-14TM02Termination of appointment of Christopher Edward Sheldon on 2017-08-14
2017-08-03AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-08-03AP03Appointment of Mr Gary Wright as company secretary on 2017-08-03
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 115290.93
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-28AP03Appointment of Mr Christopher Edward Sheldon as company secretary on 2016-10-28
2016-10-28TM02Termination of appointment of Mark Andrew Rutherford on 2016-10-28
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 115290.93
2016-03-02AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-24SH0130/01/15 STATEMENT OF CAPITAL GBP 6509.82
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 115290.93
2015-03-20AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-18RES01ADOPT ARTICLES 18/03/15
2015-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 108890
2014-04-01AR0123/02/14 ANNUAL RETURN FULL LIST
2014-04-01AP03Appointment of Mr Mark Andrew Rutherford as company secretary
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART MARSHALL
2013-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0123/02/13 FULL LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0123/02/12 FULL LIST
2011-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0123/02/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AP03SECRETARY APPOINTED MR STUART MARSHALL
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY ERIC WILKINS
2010-04-15AUDAUDITOR'S RESIGNATION
2010-03-02AR0123/02/10 FULL LIST
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-19SASHARES AGREEMENT OTC
2006-09-1988(2)RAD 16/06/06--------- £ SI 10888900@.01=108889 £ IC 1/108890
2006-08-25122S-DIV 27/06/06
2006-08-25123NC INC ALREADY ADJUSTED 16/06/06
2006-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-31CERTNMCOMPANY NAME CHANGED CROSSCO (928) LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to NOVA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVA MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NOVA MARKETING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of NOVA MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA MARKETING LIMITED
Trademarks
We have not found any records of NOVA MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as NOVA MARKETING LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where NOVA MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVA MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE8 2AR