NOVA LONDON LIMITED

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 4

1
Page, Andrew Cooper
Accountant born in May 1971
Individual (34 offsprings)
Officer
2019-01-10 ~ dissolved
OF - Director → CIF 0
2
Bean, Louise
Individual (85 offsprings)
Officer
2018-04-30 ~ dissolved
OF - Secretary → CIF 0
3
Coleman, Derek John
Solicitor born in July 1955
Individual (28 offsprings)
Officer
2019-01-10 ~ dissolved
OF - Director → CIF 0
4
R&C PMK LIMITED - now
INDEPENDENT TALENT BRANDS LIMITED
- 2023-01-03
TALENT MEDIA GROUP LIMITED - 2009-03-17
INDEPENDENT TALENT BRANDING LIMITED - 2009-03-31
INDEPENDENT TALENT MANAGEMENT LIMITED - 2007-05-23
INDEPENDENT TALENT GROUP LIMITED - 2007-09-06
3, Grosvenor Gardens, London, England
Active Corporate (4 parents)
Person with significant control
2016-06-08 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 9

1
Clark, Matthew David
Director born in November 1966
Individual (34 offsprings)
Officer
2016-06-08 ~ 2018-04-30
OF - Director → CIF 0
2
Gregson, Emma
Managing Director born in December 1982
Individual
Officer
2018-04-30 ~ 2019-01-10
OF - Director → CIF 0
3
Marshall, Samantha Louise
Director born in November 1984
Individual (2 offsprings)
Officer
2013-12-13 ~ 2015-07-31
OF - Director → CIF 0
4
Johnstone, Alice
Director born in December 1978
Individual (1 offspring)
Officer
2013-12-13 ~ 2018-04-30
OF - Director → CIF 0
Ms Alice Johnstone
Born in December 1978
Individual (1 offspring)
Person with significant control
2016-06-08 ~ 2016-06-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Bent, Simon James
Company Director born in January 1976
Individual (3 offsprings)
Officer
2018-04-30 ~ 2019-01-10
OF - Director → CIF 0
6
Pitcher, Matthew
Director born in May 1984
Individual (3 offsprings)
Officer
2018-04-30 ~ 2019-01-10
OF - Director → CIF 0
7
Owens, Mark
Ceo born in August 1959
Individual
Officer
2018-04-30 ~ 2019-01-10
OF - Director → CIF 0
8
Ehrenkranz, Jeff Sean
Sponsorship Marketing born in February 1972
Individual (1 offspring)
Officer
2018-04-30 ~ 2019-01-10
OF - Director → CIF 0
9
Posner, Lyndsey Ann
Director born in April 1953
Individual (14 offsprings)
Officer
2016-06-08 ~ 2018-04-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Intangible fixed assets

240,000 GBP2015-12-31

320,000 GBP2014-12-31

Tangible fixed assets

3,653 GBP2015-12-31

4,160 GBP2014-12-31

Fixed Assets

243,653 GBP2015-12-31

324,160 GBP2014-12-31

Debtors

119,350 GBP2015-12-31

80,159 GBP2014-12-31

Cash at bank and in hand

10,012 GBP2015-12-31

60,583 GBP2014-12-31

Current Assets

129,362 GBP2015-12-31

140,742 GBP2014-12-31

Current liabilities

-139,522 GBP2015-12-31

-154,834 GBP2014-12-31

Net Current Assets/Liabilities

-10,160 GBP2015-12-31

-14,092 GBP2014-12-31

Total Assets Less Current Liabilities

233,493 GBP2015-12-31

310,068 GBP2014-12-31

Non-current liabilities

-258,271 GBP2014-12-31

Called-up share capital

200 GBP2015-12-31

200 GBP2014-12-31

Retained earnings

233,293 GBP2015-12-31

51,597 GBP2014-12-31

Shareholder's fund

233,493 GBP2015-12-31

51,797 GBP2014-12-31

Intangible fixed assets - Cost/valuation

400,000 GBP2015-12-31

400,000 GBP2014-12-31

Cost/valuation of tangible fixed assets

6,256 GBP2015-12-31

5,546 GBP2014-12-31

Intangible fixed assets - Accumulated amortisation/impairment

160,000 GBP2015-12-31

80,000 GBP2014-12-31

Depreciation of tangible fixed assets

2,603 GBP2015-12-31

1,386 GBP2014-12-31

Amortisation expense of intangible fixed assets

80,000 GBP2015-01-01 ~ 2015-12-31

Depreciation expense of tangible fixed assets in the period

1,217 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2015-12-31

100 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

100 shares2015-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 2 ordinary share

100 GBP2015-12-31

100 GBP2014-12-31

NOVA LONDON LIMITED
Info
Registered number 08813519
Evergreen House North, Grafton Place, London NW1 2DX
PRIVATE LIMITED COMPANY incorporated on 2013-12-13 and dissolved on 2020-07-21 (6 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.