Novastone Media Ltd was registered on 03 November 2011 and has its registered office in London, it's status at Companies House is "Active". This organisation has 4 directors listed as Felce, Andrew George, Dr., Orr, Douglas Alexander, Hopkins, Curt, Lindquist-brosjo, Charlotta Birgitta. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELCE, Andrew George, Dr. | 16 April 2015 | - | 1 |
| ORR, Douglas Alexander | 03 November 2011 | - | 1 |
| HOPKINS, Curt | 13 September 2016 | 23 February 2018 | 1 |
| LINDQUIST-BROSJO, Charlotta Birgitta | 03 November 2011 | 08 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 20 July 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| SH01 - Return of Allotment of shares | 10 July 2020 | |
| SH01 - Return of Allotment of shares | 20 April 2020 | |
| SH01 - Return of Allotment of shares | 23 March 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| SH01 - Return of Allotment of shares | 13 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| SH01 - Return of Allotment of shares | 03 January 2020 | |
| SH01 - Return of Allotment of shares | 03 January 2020 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| SH01 - Return of Allotment of shares | 02 December 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 29 September 2019 | |
| SH01 - Return of Allotment of shares | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 13 June 2019 | |
| SH01 - Return of Allotment of shares | 13 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| SH01 - Return of Allotment of shares | 31 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| SH01 - Return of Allotment of shares | 24 April 2019 | |
| SH01 - Return of Allotment of shares | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 17 April 2019 | |
| SH01 - Return of Allotment of shares | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 12 April 2019 | |
| SH01 - Return of Allotment of shares | 11 April 2019 | |
| SH01 - Return of Allotment of shares | 11 April 2019 | |
| SH01 - Return of Allotment of shares | 11 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 29 March 2019 | |
| SH01 - Return of Allotment of shares | 25 March 2019 | |
| SH01 - Return of Allotment of shares | 06 March 2019 | |
| SH01 - Return of Allotment of shares | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 01 March 2019 | |
| SH01 - Return of Allotment of shares | 14 January 2019 | |
| MR01 - N/A | 12 December 2018 | |
| SH01 - Return of Allotment of shares | 13 November 2018 | |
| SH01 - Return of Allotment of shares | 07 November 2018 | |
| SH01 - Return of Allotment of shares | 07 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 27 October 2018 | |
| SH01 - Return of Allotment of shares | 27 October 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| SH01 - Return of Allotment of shares | 21 September 2018 | |
| SH01 - Return of Allotment of shares | 21 September 2018 | |
| SH01 - Return of Allotment of shares | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 14 August 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| SH01 - Return of Allotment of shares | 16 July 2018 | |
| SH01 - Return of Allotment of shares | 16 July 2018 | |
| SH01 - Return of Allotment of shares | 12 June 2018 | |
| SH01 - Return of Allotment of shares | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| SH01 - Return of Allotment of shares | 16 April 2018 | |
| SH01 - Return of Allotment of shares | 10 April 2018 | |
| SH01 - Return of Allotment of shares | 06 April 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 03 April 2018 | |
| SH01 - Return of Allotment of shares | 29 March 2018 | |
| SH01 - Return of Allotment of shares | 21 March 2018 | |
| PSC04 - N/A | 20 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 06 March 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| SH01 - Return of Allotment of shares | 21 February 2018 | |
| SH01 - Return of Allotment of shares | 21 February 2018 | |
| SH01 - Return of Allotment of shares | 16 February 2018 | |
| SH01 - Return of Allotment of shares | 13 February 2018 | |
| SH01 - Return of Allotment of shares | 13 February 2018 | |
| SH01 - Return of Allotment of shares | 13 February 2018 | |
| SH01 - Return of Allotment of shares | 08 February 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| SH01 - Return of Allotment of shares | 18 December 2017 | |
| SH01 - Return of Allotment of shares | 28 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2017 | |
| CS01 - N/A | 07 November 2017 | |
| PSC04 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| SH01 - Return of Allotment of shares | 12 October 2017 | |
| SH01 - Return of Allotment of shares | 12 October 2017 | |
| SH01 - Return of Allotment of shares | 12 October 2017 | |
| SH01 - Return of Allotment of shares | 05 October 2017 | |
| SH01 - Return of Allotment of shares | 03 October 2017 | |
| SH01 - Return of Allotment of shares | 02 October 2017 | |
| SH01 - Return of Allotment of shares | 26 September 2017 | |
| SH01 - Return of Allotment of shares | 26 September 2017 | |
| SH01 - Return of Allotment of shares | 15 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| SH01 - Return of Allotment of shares | 16 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 17 July 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| SH01 - Return of Allotment of shares | 29 June 2017 | |
| SH01 - Return of Allotment of shares | 13 June 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 31 May 2017 | |
| SH01 - Return of Allotment of shares | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 11 April 2017 | |
| AD01 - Change of registered office address | 11 April 2017 | |
| SH01 - Return of Allotment of shares | 08 March 2017 | |
| SH01 - Return of Allotment of shares | 10 January 2017 | |
| SH01 - Return of Allotment of shares | 08 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| RESOLUTIONS - N/A | 24 November 2016 | |
| SH01 - Return of Allotment of shares | 21 November 2016 | |
| SH01 - Return of Allotment of shares | 21 November 2016 | |
| AP01 - Appointment of director | 19 October 2016 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 12 October 2016 | |
| AA01 - Change of accounting reference date | 05 September 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| CH01 - Change of particulars for director | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 18 February 2016 | |
| SH01 - Return of Allotment of shares | 28 January 2016 | |
| RP04 - N/A | 27 January 2016 | |
| SH01 - Return of Allotment of shares | 31 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| CH01 - Change of particulars for director | 23 November 2015 | |
| RESOLUTIONS - N/A | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| RESOLUTIONS - N/A | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 12 June 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| RESOLUTIONS - N/A | 01 December 2014 | |
| SH01 - Return of Allotment of shares | 01 December 2014 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| SH01 - Return of Allotment of shares | 21 November 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| CERTNM - Change of name certificate | 24 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| DISS40 - Notice of striking-off action discontinued | 14 May 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| SH01 - Return of Allotment of shares | 09 May 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| MR01 - N/A | 30 April 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| NEWINC - New incorporation documents | 03 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2018 | Outstanding |
N/A |
| A registered charge | 12 April 2013 | Outstanding |
N/A |
| Debenture | 13 September 2012 | Outstanding |
N/A |
| Debenture | 13 April 2012 | Outstanding |
N/A |
| Debenture | 06 February 2012 | Outstanding |
N/A |
