Nova Marketing Consultancy Limited in Bottle Bank GATESHEAD

Nova Marketing Consultancy Limited GATESHEAD

Founded in 1997, Nova Marketing Consultancy, classified under reg no. 03352175 is an active company. Currently registered at Tyne Bridge House NE8 2AR, Gateshead the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/08/16 Nova Marketing Consultancy Limited is no longer carrying the name Nova Sportswear.

Currently there are 3 directors in the the firm, namely Peter M., Eric W. and Brendan F.. In addition one secretary - Lisa B. - is with the company. Currently there is 1 former director listed by the firm - David N., who left the firm on 27 November 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Nova Marketing Consultancy Limited Address / Contact

Office Address	Tyne Bridge House
Office Address2	Bottle Bank
Town	Gateshead
Post code	NE8 2AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03352175
Date of Incorporation	Mon, 14th Apr 1997
Industry	Television programme production activities
Industry	Other sports activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Lisa B.

Position: Secretary

Appointed: 07 December 2023

Peter M.

Position: Director

Appointed: 01 August 2022

Eric W.

Position: Director

Appointed: 10 October 1997

Brendan F.

Position: Director

Appointed: 10 October 1997

Lindsey C.

Position: Secretary

Appointed: 20 April 2023

Resigned: 07 December 2023

Gary W.

Position: Secretary

Appointed: 03 August 2017

Resigned: 20 April 2023

Christopher S.

Position: Secretary

Appointed: 28 March 2017

Resigned: 14 August 2017

Mark R.

Position: Secretary

Appointed: 01 April 2014

Resigned: 28 October 2016

Stuart M.

Position: Secretary

Appointed: 10 April 2009

Resigned: 01 April 2014

David N.

Position: Director

Appointed: 01 October 2006

Resigned: 27 November 2015

Eric W.

Position: Secretary

Appointed: 10 October 1997

Resigned: 10 April 2009

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 14 April 1997

Resigned: 10 October 1997

Timothy C.

Position: Nominee Director

Appointed: 14 April 1997

Resigned: 10 October 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Brendan F. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Susan F. This PSC owns 25-50% shares.

Brendan F.

Notified on	1 April 2017
Nature of control:	25-50% shares

Susan F.

Notified on	1 April 2017
Nature of control:	25-50% shares

Company previous names

Nova Sportswear	August 16, 2006
View From	May 31, 2002
Crossco (257)	May 6, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 046	1 892	2 706
Current Assets	2 612 217	2 311 708	2 462 758	1 840 326
Debtors	2 610 171	2 309 816	2 460 052	1 840 326	1 695 936	2 569 035
Other Debtors		192 477	175 517	436 727	391 847	178 518

Other
Audit Fees Expenses		5 000	5 000
Amounts Owed By Related Parties	586 190	1 292 093	2 044 790	879 182	853 632	919 855
Average Number Employees During Period		30	30	29	20	22
Corporation Tax Payable	57 078	42 481	63 920		12 121	5 360
Creditors	1 431 168	712 501	485 978	892 799	630 954	1 486 453
Current Tax For Period	57 078	42 481	86 613		12 121	5 360
Future Minimum Lease Payments Under Non-cancellable Operating Leases		146 900	168 000
Net Current Assets Liabilities	1 181 049	1 599 207			1 064 982	1 082 582
Other Creditors	1 220 334	451 861	162 512	723 746	499 727	1 269 977
Other Taxation Social Security Payable	85 048	65 095	122 562	99 387	26 016	37 132
Profit Loss	294 989	418 158	377 573	-1 029 253	117 455
Trade Creditors Trade Payables	68 708	153 064	136 984	69 666	93 090	173 984
Trade Debtors Trade Receivables	1 885 824	825 246	239 745	524 417	450 457	1 470 662

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2017/03/31 from 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	573223.00 GBP is the capital in company's statement on 2016/04/25	capital
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 22nd, April 2015	annual return
SH01	573223.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Small company accounts made up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/14 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 24th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 7th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/23 with complete member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/22 with complete member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/24 with complete member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/24 with complete member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/20 with complete member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/20 with complete member list filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 5th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/05/16 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/16 with complete member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 23rd, October 1997	accounts	Free Download (1 page)

Nova Marketing Consultancy Limited GATESHEAD

Nova Marketing Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Lisa B.

Peter M.

Eric W.

Brendan F.

Lindsey C.

Gary W.

Christopher S.

Mark R.

Stuart M.

David N.

Eric W.

Dickinson Dees

Timothy C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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