Nova Entertainment Investments Limited

Active03673200 Private limited company
Incorporated
24 November 1998 (27 years)
Previously known as
DMG Radio Investments Limited (until 5 March 2014)
Hobsons Publishing Limited (until 11 December 2009)
Hobsons Limited (until 22 January 1999)
Earlier: Importmatter Limited
Industry
Activities of head offices (70100)
Directors
Melinda Louise Craw
Owned by
Lachlan Keith Murdoch
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Craw, Melinda Louise
Director · Appointed 22 June 2026
Australian
Born November 1982
Director · Appointed 26 March 2019
Also at Mesoamerica Latam Holdings (UK) Limited, Elemental Holdings Limited, Elemental Cosec Limited · more companies
British
Born October 1981 (45)
Director · Appointed 31 August 2012
Also at Understudy Limited, CMS Cameron McKenna Nabarro Olswang LLP, Nova Entertainment (UK Radio 1) Pty Limited · more companies
British
Born May 1968 (58)
Officer history (23 former)
22 June 2026
Appointed Craw, Melinda Louise as Director
13 June 2026
Resigned Norquay, Linda as Director
13 November 2025
Appointed Norquay, Linda as Director
13 November 2025
Resigned Mckenna, Siobhan Louise as Director
30 December 2022
Resigned Murdoch, Lachlan Keith as Director
26 March 2019
Resigned Olswang Cosec Limited as Corporate Director
26 March 2019
Appointed Lindsay, Nicholas James Duncan as Director
26 March 2019
Resigned Olswang Cosec Limited as Corporate Secretary
4 November 2016
Resigned Higgins, Louise Claire as Secretary
18 February 2014
Appointed Higgins, Louise Claire as Secretary
18 February 2014
Resigned Tinsley, Sarah May as Secretary
9 October 2012
Appointed Tinsley, Sarah May as Secretary
31 August 2012
Resigned Morgan, Martin William Howard as Director
31 August 2012
Appointed Olswang Cosec Limited as Corporate Director
31 August 2012
Resigned Brown, Graham Roger as Director
31 August 2012
Resigned Sallas, Frances Louise as Secretary
31 August 2012
Appointed Olswang Cosec Limited as Corporate Secretary
31 August 2012
Appointed Roberts, David Patrick as Director
21 June 2012
Appointed Mckenna, Siobhan Louise as Director
6 May 2011
Resigned Williams, John Peter as Director
6 May 2011
Appointed Brown, Graham Roger as Director
10 November 2010
Resigned Mckenna, Siobhan Louise as Director
16 December 2009
Resigned Perry, Adrian as Director
16 December 2009
Appointed Murdoch, Lachlan Keith as Director
16 December 2009
Appointed Mckenna, Siobhan Louise as Director
11 December 2009
Resigned Flint, William Richard as Director
24 November 2009
Appointed Morgan, Martin William Howard as Director
24 November 2009
Appointed Williams, John Peter as Director
16 April 2007
Appointed Flint, William Richard as Director
16 April 2007
Appointed Perry, Adrian as Director
16 April 2007
Resigned Webster, Adam Bjorn as Director
16 April 2007
Appointed Sallas, Frances Louise as Secretary
16 April 2007
Resigned Webster, Adam Bjorn as Secretary
16 April 2007
Resigned Letcher, Christopher John as Director
1 August 2004
Appointed Webster, Adam Bjorn as Secretary
1 August 2004
Appointed Webster, Adam Bjorn as Director
1 August 2004
Resigned Hendy, Jane as Secretary
1 August 2004
Resigned Hendy, Jane as Director
8 December 1999
Appointed Hendy, Jane as Director
8 December 1999
Resigned Letcher, Christopher John as Secretary
8 December 1999
Appointed Hendy, Jane as Secretary
1 September 1999
Resigned Anson, Nicola as Director
10 December 1998
Appointed Anson, Nicola as Director
10 December 1998
Appointed Letcher, Christopher John as Secretary
10 December 1998
Appointed Letcher, Christopher John as Director
10 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lachlan Keith Murdoch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Australian,American,English
Born September 1971 (55)

Filings 139

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
29 June 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates19 January 2026
14 January 2026Change of details for a person with significant control
Show all 139 filings

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