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Company Information for

NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED

LEVEL 1, 7-9 WEST STREET, Level 1, 7-9 West Street, North Sydney, NSW 2060,
Company Registration Number
FC025379
Other company type
Active

Company Overview

About Nova Entertainment (uk Radio 2) Pty Ltd
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED was founded on 2004-03-09 and has its registered office in North Sydney. The organisation's status is listed as "Active". Nova Entertainment (uk Radio 2) Pty Limited is a Other company type registered in AUSTRALIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED
 
Legal Registered Office
LEVEL 1, 7-9 WEST STREET
Level 1, 7-9 West Street
North Sydney
NSW 2060
 
Filing Information
Company Number FC025379
Company ID Number FC025379
Date formed 2004-03-09
Country AUSTRALIA
Origin Country AUSTRALIA
Type Other company type
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-06-07 12:32:50
Primary Source:Companies House
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Companies with same name NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED
The following companies were found which have the same name as NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA ENTERTAINMENT (UK RADIO 2) PTY LTD Active Company formed on the 2004-03-09

Company Officers of NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CLAIRE HIGGINS
Company Secretary 2014-02-18
OLSWANG COSEC LIMITED
Company Secretary 2012-08-31
EDEN PARRY SKYRING
Company Secretary 2016-02-13
NICK LINDSAY
Director 2013-03-21
SIOBHAN LOUISE MCKENNA
Director 2009-12-16
DAVID PATRICK ROBERTS
Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MAY TINSLEY
Company Secretary 2009-11-13 2014-02-18
WILLIAM RICHARD FLINT
Company Secretary 2004-08-12 2012-08-31
ADRIAN PERRY
Director 2004-08-12 2012-08-31
JOHN PETER WILLIAMS
Director 2004-08-12 2011-05-06
WILLIAM RICHARD FLINT
Director 2004-08-12 2009-12-16
STEVEN JOHN OLECH
Director 2009-04-01 2009-12-16
RENEE AMBER WRIGHT
Company Secretary 2008-09-23 2009-11-13
BENJAMIN JAMES MAYNARD BROUGHAM
Director 2008-09-23 2009-04-01
PETER DAMIAN JOSEPH ICKERINGALL
Company Secretary 2007-08-31 2008-09-23
PETER DAMIAN JOSEPH ICKERINGALL
Director 2007-08-31 2008-09-23
ROWAN JOHN KENNEDY
Director 2004-08-12 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLSWANG COSEC LIMITED CURRENT FILMS UK, LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLSWANG COSEC LIMITED CHUMP HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
OLSWANG COSEC LIMITED ACHILLES THERAPEUTICS UK LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
OLSWANG COSEC LIMITED GYROSCOPE THERAPEUTICS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
OLSWANG COSEC LIMITED GINGERBREAD MAN RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 2015-03-30 Active
OLSWANG COSEC LIMITED I-KAIST LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
OLSWANG COSEC LIMITED THINKEET LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
OLSWANG COSEC LIMITED WSO2. TELCO LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
OLSWANG COSEC LIMITED NEWINCCO 1393 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED NEWINCCO 1392 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED OPERATOR GBP LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
OLSWANG COSEC LIMITED W. CHUMP & SONS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
OLSWANG COSEC LIMITED NEWINCCO 1352 LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
OLSWANG COSEC LIMITED FREELINE THERAPEUTICS LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
OLSWANG COSEC LIMITED HAMMERSMITH DEVELOPMENT (UK) LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
OLSWANG COSEC LIMITED OMD SERVICES LIMITED Company Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
OLSWANG COSEC LIMITED AGRIFOOD AFRICA LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
OLSWANG COSEC LIMITED SHAREMYPLAYLISTS.COM LIMITED Company Secretary 2014-10-06 CURRENT 2009-08-04 Active
OLSWANG COSEC LIMITED NEWINCCO 1331 LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
OLSWANG COSEC LIMITED NEWINCCO 1319 LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
OLSWANG COSEC LIMITED AUTOLUS LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
OLSWANG COSEC LIMITED NEWINCCO 1294 LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
OLSWANG COSEC LIMITED MICHELIN FILMS, LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
OLSWANG COSEC LIMITED LONDON FASHION LIBRARY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
OLSWANG COSEC LIMITED NEWINCCO 1292 LIMITED Company Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
OLSWANG COSEC LIMITED CUBTEL LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
OLSWANG COSEC LIMITED MODERN PROPERTY INVESTMENTS CO., LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
OLSWANG COSEC LIMITED WARREN ADVANCED TECHNOLOGY UK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
OLSWANG COSEC LIMITED NEWINCCO 1273 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED NEWINCCO 1278 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED BLUE EARTH DIAGNOSTICS LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
OLSWANG COSEC LIMITED ANGEL WINGS PRODUCTION LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
OLSWANG COSEC LIMITED NEXTGEAR CAPITAL UK LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
OLSWANG COSEC LIMITED FOOD LIMITED Company Secretary 2013-07-01 CURRENT 1984-03-06 Active
OLSWANG COSEC LIMITED ERATO RECORD CLASSICS LIMITED Company Secretary 2013-07-01 CURRENT 1986-11-18 Active
OLSWANG COSEC LIMITED TROOPER ENTERPRISES LTD Company Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG FINANCE LIMITED Company Secretary 2013-07-01 CURRENT 2012-11-20 Active
OLSWANG COSEC LIMITED WMG GLOBAL VENTURES LIMITED Company Secretary 2013-07-01 CURRENT 1990-01-15 Active
OLSWANG COSEC LIMITED PARLOPHONE RECORDS LIMITED Company Secretary 2013-07-01 CURRENT 1900-12-10 Active
OLSWANG COSEC LIMITED WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Company Secretary 2013-07-01 CURRENT 1910-06-03 Active
OLSWANG COSEC LIMITED MUSIC FOR PLEASURE LIMITED Company Secretary 2013-07-01 CURRENT 1965-06-16 Active
OLSWANG COSEC LIMITED TULIP FEVER FILMS, LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
OLSWANG COSEC LIMITED DISCION LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
OLSWANG COSEC LIMITED BIG EYES PROJECT, LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
OLSWANG COSEC LIMITED INVSTR LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC HOLDINGS LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED THE TPO FOUNDATION Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Secretary 2012-08-31 CURRENT 1998-11-24 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-06-28 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED ROSETTA WIRELESS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
OLSWANG COSEC LIMITED TPOF LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA LIMITED Company Secretary 2011-02-28 CURRENT 1988-06-01 Active
OLSWANG COSEC LIMITED VIRIDIAN THERAPEUTICS EUROPE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
OLSWANG COSEC LIMITED ONE CHANCE FILMS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA EUROPE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL TM LIMITED Company Secretary 2010-06-21 CURRENT 1998-12-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MLM LIMITED Company Secretary 2010-06-10 CURRENT 1981-11-19 Active
OLSWANG COSEC LIMITED CLEARCOUNSEL LIMITED Company Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 TRUST Company Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
OLSWANG COSEC LIMITED 10:10 GLOBAL Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
OLSWANG COSEC LIMITED CRML LIMITED Company Secretary 2010-03-09 CURRENT 1988-10-07 Active
OLSWANG COSEC LIMITED DESTINY MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1968-03-21 Active
OLSWANG COSEC LIMITED CPM MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1955-12-19 Active
OLSWANG COSEC LIMITED ILLYRIA RADIO INVESTMENTS LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
OLSWANG COSEC LIMITED BROCADE ONE (UK) LIMITED Company Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
OLSWANG COSEC LIMITED PENNY MARKETS LIMITED Company Secretary 2009-09-18 CURRENT 1992-12-17 Active
OLSWANG COSEC LIMITED MOUNT STREET TAILORS (HOLDINGS) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
OLSWANG COSEC LIMITED OLSWANG SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
OLSWANG COSEC LIMITED COMEDY BOX LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
OLSWANG COSEC LIMITED ELMLOWE LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-25 Active
OLSWANG COSEC LIMITED TAFFIA INTERNATIONAL LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL PRODUCTION MUSIC LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Active
OLSWANG COSEC LIMITED B UNIQUE RECORDS LIMITED Company Secretary 2007-12-07 CURRENT 2000-08-08 Active
OLSWANG COSEC LIMITED WMG CHURCH STREET LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
OLSWANG COSEC LIMITED JAXX UK LIMITED Company Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
OLSWANG COSEC LIMITED WMG KENSINGTON LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
OLSWANG COSEC LIMITED HARD ROCK CAFE (EDINBURGH) LIMITED Company Secretary 2007-03-05 CURRENT 1937-01-30 Active
OLSWANG COSEC LIMITED OLSWANG HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ADA GLOBAL LTD Company Secretary 2006-09-20 CURRENT 2005-08-22 Active
OLSWANG COSEC LIMITED VISION-EASE LENS LIMITED Company Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
OLSWANG COSEC LIMITED AIR VENTURES LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
OLSWANG COSEC LIMITED NEW INK MEDIA LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED W SONGS LIMITED Company Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Company Secretary 2005-07-01 CURRENT 2000-02-09 Active
OLSWANG COSEC LIMITED CAVEANGLE LIMITED Company Secretary 2005-07-01 CURRENT 2000-03-01 Active
OLSWANG COSEC LIMITED SPEMBLY CRYOSURGERY LIMITED Company Secretary 2005-07-01 CURRENT 1989-10-25 Active
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES LIMITED Company Secretary 2005-07-01 CURRENT 1986-12-31 Active
OLSWANG COSEC LIMITED SPEMBLY MEDICAL LIMITED Company Secretary 2005-07-01 CURRENT 1987-01-07 Active
OLSWANG COSEC LIMITED WARNER MUSIC PENSION LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG ACQUISITION (UK) LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-08 Active
OLSWANG COSEC LIMITED WDMSP LIMITED Company Secretary 2005-02-15 CURRENT 1982-11-15 Active
OLSWANG COSEC LIMITED DYE PRECISION, LTD. Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
OLSWANG COSEC LIMITED 1967 LIMITED Company Secretary 2004-07-01 CURRENT 2002-12-16 Active
OLSWANG COSEC LIMITED DIPLOMAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-03-30 Active
OLSWANG COSEC LIMITED FFRR MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1987-04-29 Active
OLSWANG COSEC LIMITED MAGNET RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1972-09-11 Active
OLSWANG COSEC LIMITED A+E RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1983-07-01 Active
OLSWANG COSEC LIMITED BUBBLES MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1983-10-14 Active
OLSWANG COSEC LIMITED ANXIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-01-17 Active
OLSWANG COSEC LIMITED LAUREL RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-11-20 Active
OLSWANG COSEC LIMITED INFECTIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1993-04-27 Active
OLSWANG COSEC LIMITED FUNGHI RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1994-06-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1950-11-18 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL NORTH AMERICA LIMITED Company Secretary 2004-07-01 CURRENT 1968-09-19 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1976-02-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK PROPERTY LIMITED Company Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-05-16 Active
OLSWANG COSEC LIMITED KIRSHNER-WARNER BROS. MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1974-01-09 Active
OLSWANG COSEC LIMITED NATIONAL VIDEO CORPORATION LIMITED(THE) Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
OLSWANG COSEC LIMITED FFRR RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1986-02-17 Active
OLSWANG COSEC LIMITED WMIS LIMITED Company Secretary 2004-07-01 CURRENT 1985-05-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Company Secretary 2004-07-01 CURRENT 1896-12-07 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Company Secretary 2004-07-01 CURRENT 1930-01-17 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK LIMITED Company Secretary 2004-07-01 CURRENT 1961-01-13 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL LIMITED Company Secretary 2004-07-01 CURRENT 1963-09-02 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL ARTEMIS MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-03-09 Active
OLSWANG COSEC LIMITED THROAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-10-20 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL UK LIMITED Company Secretary 2004-07-01 CURRENT 1979-05-16 Active
OLSWANG COSEC LIMITED PATRICIA MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-02-18 Active
OLSWANG COSEC LIMITED PALACE MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1959-08-19 Active
OLSWANG COSEC LIMITED MAGNET MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1973-02-12 Active
OLSWANG COSEC LIMITED INTERSONG MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1962-03-22 Active
OLSWANG COSEC LIMITED GLISSANDO MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1963-11-18 Active
OLSWANG COSEC LIMITED DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1977-03-01 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-09 Active
OLSWANG COSEC LIMITED CHINA RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-01 Active
OLSWANG COSEC LIMITED CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1938-07-22 Active
OLSWANG COSEC LIMITED CHAPPELL-MORRIS LIMITED Company Secretary 2004-07-01 CURRENT 1946-05-06 Active
OLSWANG COSEC LIMITED BURLINGTON MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1954-09-04 Active
OLSWANG COSEC LIMITED ASCHERBERG,HOPWOOD & CREW LIMITED Company Secretary 2004-07-01 CURRENT 1906-05-22 Active
OLSWANG COSEC LIMITED 679 RECORDINGS LIMITED Company Secretary 2004-07-01 CURRENT 2001-06-11 Active
OLSWANG COSEC LIMITED VISION EASE LENS EUROPE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
OLSWANG COSEC LIMITED GONDOLA PICTURES LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
OLSWANG COSEC LIMITED PHARMA MAR LTD. Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
OLSWANG COSEC LIMITED LIFE AQUATIC LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
OLSWANG COSEC LIMITED BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
OLSWANG COSEC LIMITED SHREEVEPORT LIMITED Company Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
OLSWANG COSEC LIMITED CLEARCOUNSEL TRADING LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 2 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 1 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG NOMINEES LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
NICK LINDSAY ELEMENTAL HOLDINGS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
NICK LINDSAY QUANTIOS MANAGEMENT SERVICES LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
NICK LINDSAY MESOAMERICA LATAM HOLDINGS (UK) LIMITED Director 2015-07-22 CURRENT 2015-06-20 Active
NICK LINDSAY BUENAVISTA RENEWABLES UK LTD. Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
NICK LINDSAY ELEMENTAL ESCROW AGENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NICK LINDSAY MCCOURT SPORTS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
NICK LINDSAY NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Director 2013-03-21 CURRENT 2004-06-28 Active
NICK LINDSAY NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Director 2013-03-21 CURRENT 2004-03-09 Active
NICK LINDSAY ELEMENTAL COMPANY SECRETARY LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
NICK LINDSAY ELEMENTAL COSEC LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
SIOBHAN LOUISE MCKENNA NOVA ENTERTAINMENT INVESTMENTS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
SIOBHAN LOUISE MCKENNA NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Director 2009-12-16 CURRENT 2004-06-28 Active
SIOBHAN LOUISE MCKENNA NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Director 2009-12-16 CURRENT 2004-03-09 Active
DAVID PATRICK ROBERTS UNDERSTUDY LIMITED Director 2014-11-04 CURRENT 2013-08-07 Active
DAVID PATRICK ROBERTS BONCHOP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-02
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT INVESTMENTS LIMITED Director 2012-08-31 CURRENT 1998-11-24 Active
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Director 2012-08-31 CURRENT 2004-06-28 Active
DAVID PATRICK ROBERTS NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Director 2012-08-31 CURRENT 2004-03-09 Active
DAVID PATRICK ROBERTS ILLYRIA RADIO INVESTMENTS LIMITED Director 2010-11-10 CURRENT 2009-11-23 Dissolved 2016-11-01

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
2023-09-01FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-20FULL ACCOUNTS MADE UP TO 31/12/21
2018-02-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 31/01/2018
2018-02-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICK LINDSAY / 31/01/2018
2017-12-21OSCH01OSCH01
2017-10-24OSCH01BR007708 ADDRESS CHANGE 10/10/17 90 HIGH HOLBORN, LONDON, WC1V 6XX
2016-05-12OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO REPRESENT TERMINATED 30/08/2012 JOHN PETER WILLIAMS
2016-05-12OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO REPRESENT TERMINATED 30/08/2012 ADRIAN PERRY
2016-05-12OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO ACCEPT TERMINATED 30/08/2012 WILLIAM FLINT
2016-05-12OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO ACCEPT TERMINATED 30/08/2012 JOHN PETER WILLIAMS
2016-05-12OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO ACCEPT TERMINATED 30/08/2012 ADRIAN PERRY
2016-03-15OSAP03SECRETARY APPOINTED EDEN PARRY SKYRING
2015-02-25OSCH01BR007708 ADDRESS CHANGE 07/01/15 2 DERRY STREET, LONDON, , W8 5TT
2014-04-23OSAP01DIRECTOR APPOINTED DAVID PATRICK ROBERTS
2014-04-16OSTM02APPOINTMENT TERMINATED, SECRETARY WILLIAM FLINT
2014-04-16OSTM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
2014-04-16OSAP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2014-04-16OSAP01DIRECTOR APPOINTED MR NICK LINDSAY
2014-03-04OSCH01BR007708 NAME CHANGE 26/02/14 DMG (UK RADIO 2) PTY LIMITED
2014-03-04OSNM01CHANGE OF NAME 28/02/14 DMG (UK RADIO 2) PTY LIMITED
2014-03-04OSAP03SECRETARY APPOINTED LOUISE CLAIRE HIGGINS
2014-03-04OSTM02APPOINTMENT TERMINATED, SECRETARY SARAH TINSLEY
2013-01-22AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-09-05OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-20OSCH01BR007708 NAME CHANGE 08/09/11 DAILY MAIL (UK RADIO 2) PTY LTD
2011-05-04OSAP05TRANSACTION OSAP05- BR007708 PERSON AUTHORISED TO REPRESENT APPOINTED 18/04/2011 SIOBHAN LOUISE MCKENNA -- ADDRESS: 33 NICKSON STREET, SURREY HILLS, NEW SOUTH WALES 2010, AUSTRALIA
2011-05-04OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO REPRESENT TERMINATED 18/04/2011 WILLIAM RICHARD FLINT
2011-05-04OSTM03TRANSACTION OSTM03- BR007708 PERSON AUTHORISED TO REPRESENT TERMINATED 18/04/2011 RONAN JOHN KENNEDY
2011-02-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-01-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-16OSAP01DIRECTOR APPOINTED SIOBHAN LOUISE MCKENNA
2010-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLINT
2010-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OLECH
2009-12-15OSNM01CHANGE OF NAME 05/12/09 DAILY MAIL (UK RADIO 2) PTY LTD
2009-11-26OSTM02APPOINTMENT TERMINATED, SECRETARY RENEE WRIGHT
2009-11-26OSAP03SECRETARY APPOINTED SARAH MAY TINSLEY
2009-04-09BR4APPOINTMENT TERMINATED DIRECTOR BENJAMIN BROUGHAM
2009-04-09BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-09BR4SECRETARY APPOINTED RENEE AMBER WRIGHT
2008-10-01BR4DIRECTOR APPOINTED BENJAMIN BROUGHAM
2008-10-01BR4APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER ICKERINGALL
2008-10-01BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-10-01BR3CHANGE OF ADDRESS 23/09/08 LEVEL 36 BOURKE PLACE, 600 BOURKE STREET, MELBOURNE VIC 3000, AUSTRALIAAUSTRALIA
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-16BR3CHANGE OF ADDRESS 13/09/07 LEVEL
2008-02-16BR4DIR RESIGNED 31/08/07 KENNEDY ROWAN JOHN
2008-02-16BR4DIR APPOINTED 31/08/07 ICKERINGALL PETER DAMIAN JOSEPH VICTORIA AUSTRALIA
2008-02-16BR4SEC APPOINTED 31/08/07 ICKERINGALL PETER DAMIAN JOSEPH VICTORIA AUSTRALIA
2007-08-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-08-12BR1INITIAL BRANCH REGISTRATION
2004-08-12BR1-BCHBR007708 REGISTERED
2004-08-12BR1-PARBR007708 PAR APPOINTED PERRY ADRIAN DORMERS 19A SAINT GEORGES ROAD BICKLEY KENT BR1 2AU
2004-08-12BR1-PARBR007708 PAR APPOINTED FLINT WILLIAM RICHARD GREENACRE KEMSING ROAD WROTHAM KENT TN15 7BP
2004-08-12BR1-PARBR007708 PR APPOINTED KENNEDY ROWAN JOHN 4 SEWART STREET BRIGHTON VICTORIA VIC 3186
2004-08-12BR1-PARBR007708 PAR APPOINTED WILLIAMS JOHN PETER HATCHWAYS RUN COMMON SHAMLEY GREEN SURREY GU5 0SY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NOVA ENTERTAINMENT (UK RADIO 2) PTY 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 ENTERTAINMENT (UK RADIO 2) PTY LIMITED
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 ENTERTAINMENT (UK RADIO 2) PTY LIMITED

Intangible Assets
Patents
We have not found any records of NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED
Trademarks
We have not found any records of NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA ENTERTAINMENT (UK RADIO 2) PTY 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 (None Supplied) as NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVA ENTERTAINMENT (UK RADIO 2) PTY 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 ENTERTAINMENT (UK RADIO 2) PTY 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 ENTERTAINMENT (UK RADIO 2) PTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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