Basildon
Essex
SS14 3BB
Director Name | Miss Sophie Amanda McCreddie |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2008(2 weeks, 2 days after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
Secretary Name | Patricia Rowena McCreddie |
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Nationality | British |
Status | Current |
Appointed | 22 February 2008(2 weeks, 2 days after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Correspondence Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
Director Name | Mr Eric Charles Coverdale |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
Secretary Name | Anna Coverdale |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Barstable Road Stanford Le Hope Essex SS17 0NX |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | www.novamusic.co.uk |
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Telephone | 01570 086318 |
Telephone region | Lampeter |
Registered Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £462 |
Cash | £933 |
Current Liabilities | £5,270 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 6 February 2023 (1 year, 1 month ago) |
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Next Return Due | 20 February 2024 (overdue) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
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11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
5 February 2020 | Director's details changed for Miss Sophie Amanda Mccreddie on 5 February 2020 (2 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
7 February 2019 | Change of details for Miss Sophie Amanda Mccreddie as a person with significant control on 25 April 2018 (2 pages) |
7 February 2019 | Director's details changed for Miss Sophie Amanda Mccreddie on 16 April 2018 (2 pages) |
7 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
9 February 2018 | Director's details changed for Sophie Amanda Mccreddie on 1 February 2018 (2 pages) |
9 February 2018 | Notification of Sophie Amanda Mccreddie as a person with significant control on 7 February 2017 (2 pages) |
9 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
9 February 2018 | Director's details changed for James Ian Mccreddie on 1 February 2018 (2 pages) |
8 February 2018 | Withdrawal of a person with significant control statement on 8 February 2018 (2 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 June 2017 | Resolutions
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22 June 2017 | Resolutions
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2 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page) |
13 February 2017 | Director's details changed for James Ian Mccreddie on 6 February 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
13 February 2017 | Director's details changed for James Ian Mccreddie on 6 February 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
13 February 2017 | Director's details changed for Sophie Amanda Mccreddie on 6 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Sophie Amanda Mccreddie on 6 February 2017 (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
11 February 2014 | Director's details changed for Sophie Amanda Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for James Ian Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Director's details changed for James Ian Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for Sophie Amanda Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for James Ian Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Director's details changed for James Ian Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for Sophie Amanda Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for Sophie Amanda Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for Sophie Amanda Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for James Ian Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for James Ian Mccreddie on 1 December 2013 (2 pages) |
11 February 2014 | Director's details changed for Sophie Amanda Mccreddie on 1 December 2013 (2 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 February 2013 | Secretary's details changed for Patricia Rowena Mccreddie on 27 February 2013 (1 page) |
27 February 2013 | Secretary's details changed for Patricia Rowena Mccreddie on 27 February 2013 (1 page) |
12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
27 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for James Ian Mccreddie on 6 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Patricia Rowena Mccreddie on 6 February 2010 (1 page) |
18 February 2010 | Director's details changed for Sophie Amanda Mccreddie on 6 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Patricia Rowena Mccreddie on 6 February 2010 (1 page) |
18 February 2010 | Director's details changed for Sophie Amanda Mccreddie on 6 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for James Ian Mccreddie on 6 February 2010 (2 pages) |
18 February 2010 | Director's details changed for James Ian Mccreddie on 6 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Sophie Amanda Mccreddie on 6 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Patricia Rowena Mccreddie on 6 February 2010 (1 page) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
17 March 2008 | Ad 22/02/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
17 March 2008 | Ad 22/02/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
14 March 2008 | Director appointed james ian mccreddie (2 pages) |
14 March 2008 | Appointment terminated secretary anna coverdale (1 page) |
14 March 2008 | Director appointed sophie amanda mccreddie (2 pages) |
14 March 2008 | Appointment terminated director eric coverdale (1 page) |
14 March 2008 | Secretary appointed patricia rowena mccreddie (2 pages) |
14 March 2008 | Secretary appointed patricia rowena mccreddie (2 pages) |
14 March 2008 | Director appointed sophie amanda mccreddie (2 pages) |
14 March 2008 | Director appointed james ian mccreddie (2 pages) |
14 March 2008 | Appointment terminated director eric coverdale (1 page) |
14 March 2008 | Appointment terminated secretary anna coverdale (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Registered office changed on 11/02/08 from: 66 station road upminster essex RM14 2TD (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 66 station road upminster essex RM14 2TD (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
6 February 2008 | Incorporation (16 pages) |
6 February 2008 | Incorporation (16 pages) |