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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Charters, David John
    Born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Orr, Douglas Alexander
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ dissolved
    OF - Director → CIF 0
    Mr Douglas Alexander Orr
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hodson, Andrew Charles
    Entrepreneur born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hopkins, Curt
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Lindquist-brosjo, Charlotta Birgitta
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Felce, Andrew George, Dr.
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

NOVASTONE MEDIA LTD

Previous name
SHOPCHAT LTD - 2014-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
30,746 GBP2020-08-31
Dividends Paid on Shares
14,144 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
13,580 GBP2020-08-31
16,223 GBP2019-08-31
Debtors
502,980 GBP2020-08-31
455,484 GBP2019-08-31
Cash at bank and in hand
27,224 GBP2020-08-31
130,393 GBP2019-08-31
Current Assets
530,204 GBP2020-08-31
585,877 GBP2019-08-31
Creditors
Current
-1,162,115 GBP2020-08-31
-1,695,242 GBP2019-08-31
1,695,242 GBP2019-08-31
Net Current Assets/Liabilities
-631,911 GBP2020-08-31
-1,109,365 GBP2019-08-31
Total Assets Less Current Liabilities
-587,585 GBP2020-08-31
-1,078,998 GBP2019-08-31
Creditors
Non-current
1,162,115 GBP2020-08-31
-331,016 GBP2019-08-31
Net Assets/Liabilities
-2,454,481 GBP2020-08-31
-1,410,014 GBP2019-08-31
Equity
Called up share capital
100,627 GBP2020-08-31
98,217 GBP2019-08-31
Share premium
6,852,113 GBP2020-08-31
6,292,472 GBP2019-08-31
Other miscellaneous reserve
1,601,361 GBP2020-08-31
1,665,241 GBP2019-08-31
Retained earnings (accumulated losses)
-11,008,582 GBP2020-08-31
-9,465,944 GBP2019-08-31
Equity
-2,454,481 GBP2020-08-31
-1,410,014 GBP2019-08-31
Called up share capital, Restated amount
92,947 GBP2018-08-31
Retained earnings (accumulated losses), Restated amount
-7,192,581 GBP2018-08-31
Restated amount
-653,757 GBP2018-08-31
Profit/Loss
-1,542,638 GBP2019-09-01 ~ 2020-08-31
-2,499,361 GBP2018-09-01 ~ 2019-08-31
Issue of Equity Instruments
Called up share capital
2,410 GBP2019-09-01 ~ 2020-08-31
5,270 GBP2018-09-01 ~ 2019-08-31
Issue of Equity Instruments
561,012 GBP2019-09-01 ~ 2020-08-31
1,391,897 GBP2018-09-01 ~ 2019-08-31
Average Number of Employees
252019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other than goodwill
31,796 GBP2020-08-31
14,412 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,050 GBP2020-08-31
268 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
782 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Other than goodwill
30,746 GBP2020-08-31
14,144 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Other
43,009 GBP2020-08-31
38,724 GBP2019-08-31
Property, Plant & Equipment - Other Disposals
Other
-2,709 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,429 GBP2020-08-31
22,501 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,637 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,709 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Other
13,580 GBP2020-08-31
16,223 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
99,850 GBP2020-08-31
12,173 GBP2019-08-31
Amount of corporation tax that is recoverable
Current
390,344 GBP2020-08-31
400,484 GBP2019-08-31
Other Debtors
Current
12,786 GBP2020-08-31
42,827 GBP2019-08-31
Trade Creditors/Trade Payables
Current
334,533 GBP2020-08-31
169,268 GBP2019-08-31
Other Taxation & Social Security Payable
614,658 GBP2020-08-31
168,148 GBP2019-08-31
Other Creditors
Current
212,924 GBP2020-08-31
1,357,826 GBP2019-08-31
Non-current
1,866,896 GBP2020-08-31
331,016 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,094 shares2020-08-31
Par Value of Share
Class 1 ordinary share
50 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2020-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
159 shares2020-08-31
Par Value of Share
Class 3 ordinary share
50 GBP2019-09-01 ~ 2020-08-31
Equity
Called up share capital
100,627 GBP2020-08-31
98,217 GBP2019-08-31
  • NOVASTONE MEDIA LTD
    Info
    SHOPCHAT LTD - 2014-09-24
    Registered number 07834025
    icon of addressC/o Resolve Advisory Limited 22 York Buildings, John Adams Street, London WC2N 6JU
    Private Limited Company incorporated on 2011-11-03 and dissolved on 2023-05-27 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.