Company NameNovemedia Ltd
DirectorKrzysztof Borowiak
Company StatusActive
Company NumberSC393540
CategoryPrivate Limited Company
Incorporation Date15 February 2011(12 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
Section JInformation and communication
SIC 62012Business and domestic software development
SIC 63120Web portals
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Krzysztof Borowiak
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2011(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Toll House Grove
Tranent
EH33 2QR
Scotland
Secretary NameAnna Borowiak
StatusCurrent
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address17 Toll House Grove
Tranent
EH33 2QR
Scotland

Contact

Websitenovemedia.co.uk/novemedia.about_us.s-1.ver-english.html
Email address[email protected]

Location

Registered Address17 Toll House Grove
Tranent
EH33 2QR
Scotland
ConstituencyEast Lothian
WardFa'side
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Krzysztof Borowaik
70.00%
Ordinary
30 at £1Anna Borowiak
30.00%
Ordinary

Financials

Year2014
Net Worth£99,816
Cash£75,063
Current Liabilities£16,115

Accounts

Latest Accounts28 February 2022 (1 year ago)
Next Accounts Due30 November 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return2 February 2023 (1 month, 2 weeks ago)
Next Return Due16 February 2024 (11 months from now)

Filing History

2 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
11 March 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
11 December 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
18 March 2021Confirmation statement made on 8 February 2021 with updates (3 pages)
17 November 2020Total exemption full accounts made up to 28 February 2020 (6 pages)
10 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
8 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
8 February 2014Director's details changed for Krzysztof Borowiak on 7 February 2014 (2 pages)
8 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
8 February 2014Director's details changed for Krzysztof Borowiak on 7 February 2014 (2 pages)
8 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
(4 pages)
8 February 2014Director's details changed for Krzysztof Borowiak on 7 February 2014 (2 pages)
5 February 2014Annual return made up to 16 January 2014 with a full list of shareholders (4 pages)
5 February 2014Annual return made up to 16 January 2014 with a full list of shareholders (4 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012Director's details changed for Krzysztof Borowaik on 16 January 2012 (2 pages)
16 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012Director's details changed for Krzysztof Borowaik on 16 January 2012 (2 pages)
15 February 2011Incorporation (35 pages)
15 February 2011Incorporation (35 pages)