Company NameNova Entertainment Investments Limited
Company StatusActive
Company Number03673200
CategoryPrivate Limited Company
Incorporation Date24 November 1998(25 years, 4 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLachlan Keith Murdoch
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAustralian,American
StatusCurrent
Appointed16 December 2009(11 years after company formation)
Appointment Duration14 years, 3 months
RoleExecutive
Country of ResidenceAustralia
Correspondence Address33 Nickson Street
Surry Hills
New South Wales 2010
Australia
Director NameSiobhan Louise McKenna
Date of BirthMarch 1972 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed21 June 2012(13 years, 7 months after company formation)
Appointment Duration11 years, 9 months
RoleExecutive
Country of ResidenceAustralia
Correspondence Address33 Nickson Street
Surry Hills
New South Wales 2010
Australia
Director NameMr David Patrick Roberts
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2012(13 years, 9 months after company formation)
Appointment Duration11 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
Director NameMr Nicholas James Duncan Lindsay
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(20 years, 4 months after company formation)
Appointment Duration5 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Christopher John Letcher
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(2 weeks, 2 days after company formation)
Appointment Duration8 years, 4 months (resigned 16 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Compass Court
Shad Thames
London
SE1 2NJ
Director NameMs Nicola Anson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(2 weeks, 2 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Swan Grove
Exning
Newmarket
Suffolk
CB8 7HX
Secretary NameChristopher John Letcher
NationalityBritish
StatusResigned
Appointed10 December 1998(2 weeks, 2 days after company formation)
Appointment Duration12 months (resigned 08 December 1999)
RolePublisher
Correspondence AddressThe Old Vicarage
Salehurst
East Sussex
Director NameJane Hendy
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(1 year after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2004)
RoleFinance Director
Correspondence AddressFlat 212 Cardamon Building
31 Shad Thames
London
SE1 2YR
Secretary NameJane Hendy
NationalityBritish
StatusResigned
Appointed08 December 1999(1 year after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2004)
RoleFinance Director
Correspondence AddressFlat 212 Cardamon Building
31 Shad Thames
London
SE1 2YR
Director NameMr Adam Bjorn Webster
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(5 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Cowper Road
Harpenden
Hertfordshire
AL5 5NG
Secretary NameMr Adam Bjorn Webster
NationalityBritish
StatusResigned
Appointed01 August 2004(5 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Cowper Road
Harpenden
Hertfordshire
AL5 5NG
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 December 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre
Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(8 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 December 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Secretary NameFrances Louise Sallas
NationalityBritish
StatusResigned
Appointed16 April 2007(8 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 August 2012)
RoleCompany Director
Correspondence Address12 Pinecroft Crescent
Barnet
Hertfordshire
EN5 2NX
Director NameMr Martin William Howard Morgan
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(11 years after company formation)
Appointment Duration1 year, 5 months (resigned 06 May 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Director NameSiobhan Louise McKenna
Date of BirthMarch 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed16 December 2009(11 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 November 2010)
RoleExecutive
Country of ResidenceAustralia
Correspondence Address33 Nickson Street
Surry Hills
New South Wales 2010
Australia
Director NameMr Graham Roger Brown
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(12 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2012)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameSarah May Tinsley
NationalityBritish
StatusResigned
Appointed09 October 2012(13 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 February 2014)
RoleCompany Director
Correspondence AddressLevel 2
678 Victoria Street
Richmond
Victoria 3121
Australia
Secretary NameLouise Claire Higgins
NationalityBritish
StatusResigned
Appointed18 February 2014(15 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 November 2016)
RoleCompany Director
Correspondence Address33 Nickson Street
Surry Hills
New South Wales 2010
Australia
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 November 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed31 August 2012(13 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 March 2019)
Correspondence Address90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed31 August 2012(13 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 March 2019)
Correspondence Address90 High Holborn
London
WC1V 6XX

Contact

Websitehobsons.uk.com

Location

Registered AddressCannon Place, 78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75k at £1Nova Entertainment Licensing Pty LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,875,996
Net Worth£38,359,449
Current Liabilities£4,970,958

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
7 December 2020Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
4 December 2020Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
17 June 2020Full accounts made up to 31 December 2019 (23 pages)
17 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
15 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
11 July 2019Full accounts made up to 31 December 2018 (23 pages)
1 April 2019Director's details changed for Mr David Patrick Roberts on 28 March 2019 (2 pages)
29 March 2019Appointment of Mr Nicholas James Duncan Lindsay as a director on 26 March 2019 (2 pages)
29 March 2019Termination of appointment of Olswang Cosec Limited as a secretary on 26 March 2019 (1 page)
29 March 2019Termination of appointment of Olswang Cosec Limited as a director on 26 March 2019 (1 page)
18 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
29 May 2018Full accounts made up to 31 December 2017 (24 pages)
22 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
10 January 2018Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
10 January 2018Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
18 May 2017Full accounts made up to 31 December 2016 (21 pages)
18 May 2017Full accounts made up to 31 December 2016 (21 pages)
15 May 2017Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
23 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
15 November 2016Termination of appointment of Louise Claire Higgins as a secretary on 4 November 2016 (1 page)
15 November 2016Termination of appointment of Louise Claire Higgins as a secretary on 4 November 2016 (1 page)
10 May 2016Full accounts made up to 31 December 2015 (21 pages)
10 May 2016Full accounts made up to 31 December 2015 (21 pages)
25 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75,004
(7 pages)
25 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75,004
(7 pages)
20 July 2015Director's details changed for Lachlan Keith Murdoch on 27 June 2015 (2 pages)
20 July 2015Director's details changed for Lachlan Keith Murdoch on 27 June 2015 (2 pages)
23 April 2015Full accounts made up to 31 December 2014 (22 pages)
23 April 2015Full accounts made up to 31 December 2014 (22 pages)
16 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 75,004
(7 pages)
16 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 75,004
(7 pages)
13 February 2015Secretary's details changed for Louise Claire Higgins on 18 January 2015 (1 page)
13 February 2015Secretary's details changed for Louise Claire Higgins on 18 January 2015 (1 page)
22 October 2014Auditor's resignation (1 page)
22 October 2014Auditor's resignation (1 page)
10 October 2014Auditor's resignation (1 page)
10 October 2014Auditor's resignation (1 page)
10 June 2014Full accounts made up to 31 December 2013 (22 pages)
10 June 2014Full accounts made up to 31 December 2013 (22 pages)
10 March 2014Appointment of Louise Claire Higgins as a secretary (3 pages)
10 March 2014Appointment of Louise Claire Higgins as a secretary (3 pages)
7 March 2014Termination of appointment of Sarah Tinsley as a secretary (2 pages)
7 March 2014Termination of appointment of Sarah Tinsley as a secretary (2 pages)
5 March 2014Company name changed dmg radio investments LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
(2 pages)
5 March 2014Change of name notice (2 pages)
5 March 2014Company name changed dmg radio investments LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
(2 pages)
5 March 2014Change of name notice (2 pages)
27 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 75,004
(7 pages)
27 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 75,004
(7 pages)
4 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) ca 2006 11/12/2009
(23 pages)
4 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) ca 2006 11/12/2009
(23 pages)
14 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
14 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
5 February 2013Group of companies' accounts made up to 31 December 2012 (41 pages)
5 February 2013Group of companies' accounts made up to 31 December 2012 (41 pages)
21 January 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
21 January 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
22 October 2012Appointment of Sarah May Tinsley as a secretary (2 pages)
22 October 2012Appointment of Sarah May Tinsley as a secretary (2 pages)
26 September 2012Appointment of David Patrick Roberts as a director (3 pages)
26 September 2012Appointment of David Patrick Roberts as a director (3 pages)
24 September 2012Termination of appointment of Martin Morgan as a director (2 pages)
24 September 2012Termination of appointment of Frances Sallas as a secretary (2 pages)
24 September 2012Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 24 September 2012 (2 pages)
24 September 2012Appointment of Olswang Cosec Limited as a secretary (3 pages)
24 September 2012Termination of appointment of Martin Morgan as a director (2 pages)
24 September 2012Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 24 September 2012 (2 pages)
24 September 2012Termination of appointment of Frances Sallas as a secretary (2 pages)
24 September 2012Termination of appointment of Graham Brown as a director (2 pages)
24 September 2012Termination of appointment of Graham Brown as a director (2 pages)
24 September 2012Appointment of Olswang Cosec Limited as a secretary (3 pages)
24 September 2012Appointment of Olswang Cosec Limited as a director (3 pages)
24 September 2012Appointment of Olswang Cosec Limited as a director (3 pages)
3 September 2012Appointment of Siobhan Louise Mckenna as a director (3 pages)
3 September 2012Appointment of Siobhan Louise Mckenna as a director (3 pages)
26 March 2012Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
26 March 2012Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (2 pages)
9 March 2012Group of companies' accounts made up to 30 September 2011 (42 pages)
9 March 2012Group of companies' accounts made up to 30 September 2011 (42 pages)
24 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
24 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
12 May 2011Termination of appointment of John Williams as a director (1 page)
12 May 2011Appointment of Mr Graham Roger Brown as a director (2 pages)
12 May 2011Appointment of Mr Graham Roger Brown as a director (2 pages)
12 May 2011Termination of appointment of John Williams as a director (1 page)
22 March 2011Statement of capital on 22 March 2011
  • GBP 75,004
(4 pages)
22 March 2011Statement of capital on 22 March 2011
  • GBP 75,004
(4 pages)
16 March 2011Group of companies' accounts made up to 30 September 2010 (43 pages)
16 March 2011Group of companies' accounts made up to 30 September 2010 (43 pages)
11 March 2011Statement by directors (1 page)
11 March 2011Resolutions
  • RES13 ‐ Share premium cancelled 04/03/2011
(1 page)
11 March 2011Resolutions
  • RES13 ‐ Share premium cancelled 04/03/2011
(1 page)
11 March 2011Statement by directors (1 page)
11 March 2011Solvency statement dated 04/03/11 (1 page)
11 March 2011Solvency statement dated 04/03/11 (1 page)
25 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
10 January 2011Termination of appointment of Siobhan Mckenna as a director (1 page)
10 January 2011Termination of appointment of Siobhan Mckenna as a director (1 page)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (16 pages)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (16 pages)
16 January 2010Appointment of Lachlan Keith Murdoch as a director (3 pages)
16 January 2010Appointment of Siobhan Louise Mckenna as a director (4 pages)
16 January 2010Appointment of Lachlan Keith Murdoch as a director (3 pages)
16 January 2010Appointment of Siobhan Louise Mckenna as a director (4 pages)
15 January 2010Director's details changed for Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010Director's details changed for Martin William Howard Morgan on 5 January 2010 (3 pages)
15 January 2010Director's details changed for Martin William Howard Morgan on 5 January 2010 (3 pages)
3 January 2010Termination of appointment of William Flint as a director (2 pages)
3 January 2010Termination of appointment of Adrian Perry as a director (2 pages)
3 January 2010Termination of appointment of William Flint as a director (2 pages)
3 January 2010Termination of appointment of Adrian Perry as a director (2 pages)
2 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 75,004
(4 pages)
2 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 37,502
(4 pages)
2 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 37,502
(4 pages)
2 January 2010Statement of capital following an allotment of shares on 16 December 2009
  • GBP 75,004
(4 pages)
17 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 December 2009Change of name notice (2 pages)
11 December 2009Company name changed hobsons publishing LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
(2 pages)
11 December 2009Company name changed hobsons publishing LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
(2 pages)
11 December 2009Change of name notice (2 pages)
8 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
(1 page)
8 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
(1 page)
8 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 December 2009Appointment of Martin William Howard Morgan as a director (3 pages)
3 December 2009Appointment of Mr John Peter Williams as a director (3 pages)
3 December 2009Appointment of Mr John Peter Williams as a director (3 pages)
3 December 2009Appointment of Martin William Howard Morgan as a director (3 pages)
26 November 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
26 November 2009Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 December 2008Return made up to 14/12/08; full list of members (3 pages)
18 December 2008Return made up to 14/12/08; full list of members (3 pages)
28 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
14 December 2007Return made up to 14/12/07; full list of members (3 pages)
14 December 2007Return made up to 14/12/07; full list of members (3 pages)
13 June 2007New secretary appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New secretary appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
22 May 2007Registered office changed on 22/05/07 from: challenger house 42 adler street london E1 1EE (1 page)
22 May 2007Registered office changed on 22/05/07 from: challenger house 42 adler street london E1 1EE (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Secretary resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
27 November 2006Director's particulars changed (1 page)
27 November 2006Return made up to 24/11/06; full list of members (2 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Return made up to 24/11/06; full list of members (2 pages)
21 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 January 2006Return made up to 24/11/05; full list of members (2 pages)
20 January 2006Return made up to 24/11/05; full list of members (2 pages)
29 December 2005Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 December 2005Accounts for a dormant company made up to 30 September 2005 (4 pages)
11 December 2004Return made up to 24/11/04; full list of members (7 pages)
11 December 2004Return made up to 24/11/04; full list of members (7 pages)
2 December 2004Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 December 2004Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 September 2004New secretary appointed;new director appointed (2 pages)
14 September 2004New secretary appointed;new director appointed (2 pages)
14 September 2004Secretary resigned;director resigned (1 page)
14 September 2004Secretary resigned;director resigned (1 page)
5 February 2004Return made up to 24/11/03; full list of members (7 pages)
5 February 2004Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004Director's particulars changed (1 page)
5 February 2004Return made up to 24/11/03; full list of members (7 pages)
5 February 2004Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004Director's particulars changed (1 page)
27 January 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 January 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
26 August 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
26 August 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
15 January 2003Registered office changed on 15/01/03 from: bateman street cambridge CB2 1LZ (1 page)
15 January 2003Registered office changed on 15/01/03 from: bateman street cambridge CB2 1LZ (1 page)
10 December 2002Return made up to 24/11/02; full list of members (7 pages)
10 December 2002Return made up to 24/11/02; full list of members (7 pages)
18 February 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 February 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 December 2001Return made up to 24/11/01; full list of members (6 pages)
10 December 2001Return made up to 24/11/01; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 March 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
28 January 2001Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
28 January 2001Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
28 November 2000Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/11/00
(7 pages)
28 November 2000Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 28/11/00
(7 pages)
28 September 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
28 September 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
22 February 2000Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/02/00
(6 pages)
22 February 2000New secretary appointed;new director appointed (2 pages)
22 February 2000Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/02/00
(6 pages)
22 February 2000New secretary appointed;new director appointed (2 pages)
21 January 1999Company name changed hobsons LIMITED\certificate issued on 22/01/99 (2 pages)
21 January 1999Company name changed hobsons LIMITED\certificate issued on 22/01/99 (2 pages)
31 December 1998Memorandum and Articles of Association (9 pages)
31 December 1998Memorandum and Articles of Association (9 pages)
23 December 1998Company name changed importmatter LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998Company name changed importmatter LIMITED\certificate issued on 24/12/98 (2 pages)
22 December 1998Director resigned (1 page)
22 December 1998New director appointed (2 pages)
22 December 1998Secretary resigned (1 page)
22 December 1998Registered office changed on 22/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 December 1998Registered office changed on 22/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 December 1998New secretary appointed;new director appointed (2 pages)
22 December 1998Director resigned (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998New director appointed (2 pages)
22 December 1998New secretary appointed;new director appointed (2 pages)
24 November 1998Incorporation (13 pages)
24 November 1998Incorporation (13 pages)