Nooveau Media Ltd. net worth, address, company information. Free

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Nooveau Media Ltd (registration number 11675708) is a private limited company incorporated on 2018-11-13 in England. The firm is registered at 111 Watling Gate 1, 297-303 Edgware Road, London NW9 6NB. Nooveau Media Ltd operates Standard Industrial Classification code: 73110 which means "advertising agencies", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Nooveau Media Ltd
Number	11675708
Date of Incorporation:	Tue, 13th Nov 2018
End of financial year:	31 December
Address:	111 Watling Gate 1, 297-303 Edgware Road, London, NW9 6NB
SIC code:	73110 - Advertising agencies 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Tom B. (in the company from 23 December 2019), Rachel O. (appointment date: 13 November 2018). The official register lists 3 persons of significant control, namely: Nikolaos K. has 1/2 or less of shares, 1/2 or less of voting rights, Ioannis R. has 1/2 or less of shares, Rachel O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,770	114,437	170,077	244,375

People with significant control

Nikolaos K.

13 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ioannis R.

1 March 2019

Nature of control:	25-50% shares

Rachel O.

13 November 2018 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On 8th September 2023 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 8th September 2023 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st September 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 12th July 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 4th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 30th December 2022 filed on: 1st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 30th December 2021 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 12th January 2022. New Address: 111 Watling Gate 1 297-303 Edgware Road London NW9 6NB. Previous address: 61 Ascot Walk Newcastle upon Tyne NE3 2UG United Kingdom filed on: 12th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th December 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 14th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd February 2020 filed on: 13th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 31st December 2019. New Address: 61 Ascot Walk Newcastle upon Tyne NE3 2UG. Previous address: Flat 11 Shelton Street London WC2H 9JS United Kingdom filed on: 31st, December 2019 \| address	Free Download (1 page)
(AD01) Address change date: 31st December 2019. New Address: 61 Ascot Walk Newcastle upon Tyne NE3 2UG. Previous address: 61 Ascot Walk Newcastle upon Tyne NE3 2UG United Kingdom filed on: 31st, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2019 filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 23rd December 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th December 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 23rd December 2019 director's details were changed filed on: 30th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th November 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 17th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 19th March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 19th March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 18th March 2019 filed on: 18th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 11th March 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) 11th March 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd March 2019 filed on: 2nd, March 2019 \| confirmation statement	Free Download (5 pages)
(TM01) 28th February 2019 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 17th February 2019 filed on: 17th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 13th February 2019 director's details were changed filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2019 filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, November 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 13th November 2018: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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