| Company Name | Nova International Management Ltd |
|---|---|
| Director | Tim James McIntosh |
| Company Status | Active |
| Company Number | 07199694 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
| Previous Name | Incorporated Media Solutions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Director
| Director Name | Mr Tim James McIntosh |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Free Trade Wharf 340 The Highway London E1W 3EU |
Contact
| Website | www.propertybelarus.com |
|---|
Location
| Registered Address | 22 Gilbert Street Mayfair London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tim Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,372 |
| Cash | £54,611 |
| Current Liabilities | £159,515 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Charges
| 12 March 2013 | Delivered on: 15 March 2013 Persons entitled: G.P.E. (New Bond Street) LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all tenant's interest in the deposit account and in the deposit balance initial deposit means £3,300 see image for full details. Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 14 December 2020 | Satisfaction of charge 1 in full (1 page) |
| 19 May 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 18 November 2019 | Registered office address changed from 11 Welbeck Street London W1G 9XZ England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 18 November 2019 (1 page) |
| 20 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 27 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 April 2016 | Registered office address changed from 66 New Bond Street Mayfair London W1S 1RW to 11 Welbeck Street London W1G 9XZ on 24 April 2016 (1 page) |
| 24 April 2016 | Registered office address changed from 66 New Bond Street Mayfair London W1S 1RW to 11 Welbeck Street London W1G 9XZ on 24 April 2016 (1 page) |
| 24 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
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| 24 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH United Kingdom on 18 March 2013 (1 page) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Company name changed incorporated media solutions LIMITED\certificate issued on 24/05/12
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| 24 May 2012 | Company name changed incorporated media solutions LIMITED\certificate issued on 24/05/12
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| 21 May 2012 | Change of name notice (2 pages) |
| 21 May 2012 | Change of name notice (2 pages) |
| 1 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Registered office address changed from 167 Free Trade Wharf 340 the Highway London E1W 3LU on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 167 Free Trade Wharf 340 the Highway London E1W 3LU on 1 May 2012 (1 page) |
| 1 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Registered office address changed from 167 Free Trade Wharf 340 the Highway London E1W 3LU on 1 May 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Incorporation
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| 23 March 2010 | Incorporation
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