Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Nova Marketing Limited
- Incorporated
- 23 February 2006 (20 years)
- Industry
- Other sports activities (93199)
- Owned by
- Brendan Foster
- Accounts type
- Group
- Region
- North East
- Address
- Tyne Bridge HouseBottle BankGatesheadNE8 2AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Baker, Lisa
Secretary · Appointed 7 December 2023
Director · Appointed 20 April 2023
Also at Filmnova Limited, Nova Holdings Limited
British
Born March 1977 (49)
Director · Appointed 1 August 2022
British
Born July 1960 (66)
Director · Appointed 24 March 2006
British
Born January 1948 (78)
Director · Appointed 24 March 2006
British
Born December 1952 (73)
Officer history (8 former)
7 December 2023
Resigned Clark, Lindsey as Secretary
7 December 2023
Appointed Baker, Lisa as Secretary
20 April 2023
20 April 2023
Resigned Wright, Gary as Secretary
20 April 2023
Appointed Clark, Lindsey as Secretary
1 August 2022
14 August 2017
Resigned Sheldon, Christopher Edward as Secretary
3 August 2017
Appointed Wright, Gary as Secretary
28 October 2016
Resigned Rutherford, Mark Andrew as Secretary
28 October 2016
Appointed Sheldon, Christopher Edward as Secretary
31 March 2014
Resigned Marshall, Stuart as Secretary
31 March 2014
Appointed Rutherford, Mark Andrew as Secretary
1 September 2010
1 September 2010
Appointed Marshall, Stuart as Secretary
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
23 February 2006
23 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Former controllers (1)
28 October 2024
Ceased Susan Margaret Foster — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £5,600,000
- Return on Equity
- 3102%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108,823 | £108,823 | £108,823 | |||
| Debtors | £1,811,717 | £71,717 | £71,717 | £71,717 | £71,717 | £710,000 |
| Creditors (< 1 year) | £1,740,000 | £0 | £0 | £0 | £0 | £638,283 |
| Net Current Assets | £71,717 | £71,717 | £71,717 | £71,717 | £71,717 | |
| Net Assets | £180,540 | |||||
| Shareholder Funds | £180,540 | £180,540 | £180,540 | £180,540 | £180,540 | £180,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with updates | 1 April 2025 | ||
| 21 March 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Lincoln
Portsmouth
Sheffield
Wantage
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →