Company NameNova Media Limited
Company StatusDissolved
Company Number06956840
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 8 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)

Directors

Director NameRoger Bailey
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2009(4 weeks after company formation)
Appointment Duration1 year, 6 months (closed 22 February 2011)
RoleCompany Director
Correspondence AddressMaison De Ville Berthelot Street
St Peter Port
Guernsey
Channel Islands
GY1 1JS
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Northumberland Road
North Harrow
Middlesex
HA2 7RA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed09 July 2009(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address52 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
12 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
25 November 2009Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 25 November 2009 (2 pages)
25 November 2009Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 25 November 2009 (2 pages)
29 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1
  • USD 57,646
(4 pages)
29 October 2009Statement of capital following an allotment of shares on 28 September 2009
  • GBP 1
  • USD 57,646
(4 pages)
9 October 2009Appointment of Roger Bailey as a director (2 pages)
9 October 2009Statement of capital following an allotment of shares on 26 September 2009
  • USD 1
  • GBP 1
(2 pages)
9 October 2009Appointment of Roger Bailey as a director (2 pages)
9 October 2009Statement of capital following an allotment of shares on 26 September 2009
  • USD 1
  • GBP 1
(2 pages)
11 August 2009Nc inc already adjusted 06/08/09 (2 pages)
11 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 August 2009Nc inc already adjusted 06/08/09 (2 pages)
10 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(12 pages)
10 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(12 pages)
10 August 2009Appointment Terminated Secretary ashok bhardwaj (1 page)
10 August 2009Appointment terminated secretary ashok bhardwaj (1 page)
10 August 2009Appointment terminated director ela shah (1 page)
10 August 2009Appointment terminated director bhardwaj corporate services LIMITED (1 page)
10 August 2009Appointment Terminated Director bhardwaj corporate services LIMITED (1 page)
10 August 2009Appointment Terminated Director ela shah (1 page)
9 July 2009Incorporation (16 pages)
9 July 2009Incorporation (16 pages)