Company information:
Nova Entertainment Investments Limited (No: 03673200)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 24-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS JAMES DUNCAN LINDSAY ( DOB: Oct-1981 From: Mar-2019 )
Current Director: SIOBHAN LOUISE MCKENNA ( DOB: Mar-1972 From: Jun-2012 )
Current Director: DAVID PATRICK ROBERTS ( DOB: May-1968 From: Aug-2012 )
Resigned Director: NICOLA ANSON ( DOB: Feb-1960 From: Dec-1998 To: Sep-1999 )
Resigned Director: GRAHAM ROGER BROWN ( DOB: Sep-1959 From: May-2011 To: Aug-2012 )
Resigned Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Apr-2007 To: Dec-2009 )
Resigned Director: JANE HENDY ( DOB: Oct-1965 From: Dec-1999 To: Aug-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Director: CHRISTOPHER JOHN LETCHER ( DOB: May-1960 From: Dec-1998 To: Apr-2007 )
Resigned Director: SIOBHAN LOUISE MCKENNA ( DOB: Mar-1972 From: Dec-2009 To: Nov-2010 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Nov-2009 To: Aug-2012 )
Resigned Director: LACHLAN KEITH MURDOCH ( DOB: Sep-1971 From: Dec-2009 To: Dec-2022 )
Resigned Director: OLSWANG COSEC LIMITED ( From: Aug-2012 To: Mar-2019 )
Resigned Director: ADRIAN PERRY ( DOB: Apr-1959 From: Apr-2007 To: Dec-2009 )
Resigned Director: ADAM BJORN WEBSTER ( DOB: Apr-1973 From: Aug-2004 To: Apr-2007 )
Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953 From: Nov-2009 To: May-2011 )
Resigned Secretary: JANE HENDY ( DOB: Oct-1965 From: Dec-1999 To: Aug-2004 )
Resigned Secretary: LOUISE CLAIRE HIGGINS ( From: Feb-2014 To: Nov-2016 )
Resigned Secretary: CHRISTOPHER JOHN LETCHER ( DOB: May-1960 From: Dec-1998 To: Dec-1999 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2012 To: Mar-2019 )
Resigned Secretary: FRANCES LOUISE SALLAS ( DOB: Oct-1977 From: Apr-2007 To: Aug-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: SARAH MAY TINSLEY ( From: Oct-2012 To: Feb-2014 )
Resigned Secretary: ADAM BJORN WEBSTER ( DOB: Apr-1973 From: Aug-2004 To: Apr-2007 )
Persons of Significant Control:
Lachlan Keith Murdoch, 33 Nickson Street, Surry Hills, New South Wales, 2010, Australia: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)