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NOVASTONE MEDIA LTD - C/O Resolve Advisory Limited 22 York Buildings, John Adams Street, London, WC2N 6JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07834025
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Resolve Advisory Limited 22 York Buildings
- John Adams Street
- London
- WC2N 6JU C/O Resolve Advisory Limited 22 York Buildings, John Adams Street, London, WC2N 6JU UK
Management
- Geschäftsführung
- CHARTERS, David John
- ORR, Douglas Alexander
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.11.2011
- Alter der Firma 2011-11-03 12 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Douglas Alexander Orr
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- SHOPCHAT LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-08-31
- Jahresmeldung
- Fälligkeit: 2022-08-18
- Letzte Einreichung: 2021-08-04
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NOVASTONE MEDIA LTD Firmenbeschreibung
- NOVASTONE MEDIA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07834025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.11.2011 registriert. NOVASTONE MEDIA LTD hat Ihre Tätigkeit zuvor unter dem Namen SHOPCHAT LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.08.2019 hinterlegt.Die Firma kann schriftlich über C/o Resolve Advisory Limited 22 York Buildings erreicht werden.
Jetzt sichern NOVASTONE MEDIA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novastone Media Ltd - C/O Resolve Advisory Limited 22 York Buildings, John Adams Street, London, WC2N 6JU, Grossbritannien
- 2011-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-17) - SH01
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confirmation-statement-with-updates (2021-01-15) - CS01
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capital-allotment-shares (2021-02-05) - SH01
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capital-allotment-shares (2021-01-05) - SH01
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capital-allotment-shares (2021-02-09) - SH01
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memorandum-articles (2021-03-29) - MA
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capital-allotment-shares (2021-03-18) - SH01
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capital-allotment-shares (2021-06-09) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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capital-allotment-shares (2021-08-04) - SH01
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liquidation-in-administration-appointment-of-administrator (2021-09-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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liquidation-in-administration-proposals (2021-09-30) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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confirmation-statement-with-updates (2021-04-06) - CS01
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resolution (2021-03-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-29) - SH10
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-02-22) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-10-13) - AM06
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-allotment-shares (2020-01-13) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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capital-allotment-shares (2020-07-10) - SH01
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capital-allotment-shares (2020-08-05) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-08-25) - SH01
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capital-allotment-shares (2020-08-29) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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change-to-a-person-with-significant-control (2020-11-06) - PSC04
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confirmation-statement-with-updates (2020-11-06) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-11-26) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-02) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-04-17) - SH01
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-11-11) - SH01
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confirmation-statement-with-updates (2019-11-11) - CS01
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capital-allotment-shares (2019-06-18) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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capital-allotment-shares (2019-06-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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capital-allotment-shares (2018-03-07) - SH01
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-04-06) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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capital-allotment-shares (2018-10-27) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-09-21) - SH01
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capital-allotment-shares (2018-08-21) - SH01
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capital-allotment-shares (2018-08-14) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-06-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-12-18) - SH01
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capital-allotment-shares (2017-08-16) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-06-13) - SH01
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capital-allotment-shares (2017-09-01) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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capital-allotment-shares (2017-05-09) - SH01
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capital-allotment-shares (2017-04-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2017-06-29) - SH01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-10-12) - SH01
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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capital-allotment-shares (2017-10-02) - SH01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-27) - RP04
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change-account-reference-date-company-previous-shortened (2016-09-05) - AA01
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capital-allotment-shares (2016-08-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-02-18) - SH01
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capital-allotment-shares (2016-01-28) - SH01
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capital-allotment-shares (2016-10-12) - SH01
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capital-allotment-shares (2016-04-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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capital-allotment-shares (2016-11-21) - SH01
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resolution (2016-11-24) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-01) - CS01
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capital-allotment-shares (2016-12-08) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-08) - SH01
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capital-allotment-shares (2015-06-12) - SH01
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resolution (2015-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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resolution (2015-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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capital-allotment-shares (2015-12-31) - SH01
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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gazette-notice-compulsary (2014-05-13) - GAZ1
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gazette-filings-brought-up-to-date (2014-05-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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certificate-change-of-name-company (2014-09-24) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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capital-allotment-shares (2014-11-21) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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capital-allotment-shares (2014-12-01) - SH01
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resolution (2014-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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resolution (2014-11-11) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
keyboard_arrow_right 2012
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legacy (2012-05-02) - MG01
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legacy (2012-02-27) - MG01
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resolution (2012-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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legacy (2012-09-29) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-11-03) - NEWINC