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Nova Entertainment Investments Limited

03673200

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 24/11/1998

Previously known as

Dmg Radio Investments Limited · until 05/03/2014
Hobsons Publishing Limited · until 11/12/2009
Hobsons Limited · until 22/01/1999
Importmatter Limited · until 24/12/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Patrick Roberts

director · Since 31/08/2012

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas James Duncan Lindsay

director · Since 26/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Linda Norquay

director · Since 13/11/2025

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 51

David Patrick Roberts

director · Since 31/08/2012

British · England · Age 58

Nicholas James Duncan Lindsay

director · Since 26/03/2019

British · England · Age 44

Linda Norquay

director · Since 13/11/2025

Australian · Australia · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 10/12/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/1998

Nicola Anson

director · Resigned 01/09/1999

Christopher John Letcher

secretary · Resigned 08/12/1999

Jane Hendy

director · Resigned 01/08/2004

Jane Hendy

secretary · Resigned 01/08/2004

Christopher John Letcher

director · Resigned 16/04/2007

Adam Bjorn Webster

director · Resigned 16/04/2007

Adam Bjorn Webster

secretary · Resigned 16/04/2007

William Richard Flint

director · Resigned 11/12/2009

Adrian Perry

director · Resigned 16/12/2009

Siobhan Louise Mckenna

director · Resigned 10/11/2010

John Peter Williams

director · Resigned 06/05/2011

Frances Louise Sallas

secretary · Resigned 31/08/2012

Martin William Howard Morgan

director · Resigned 31/08/2012

Graham Roger Brown

director · Resigned 31/08/2012

Sarah May Tinsley

secretary · Resigned 18/02/2014

Louise Claire Higgins

secretary · Resigned 04/11/2016

Olswang Cosec Limited

corporate director · Resigned 26/03/2019

Olswang Cosec Limited

corporate secretary · Resigned 26/03/2019

Lachlan Keith Murdoch

director · Resigned 30/12/2022

Siobhan Louise Mckenna

director · Resigned 13/11/2025

Persons with Significant Control

Lachlan Keith Murdoch

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust

Australian,American,English · United States · Age 54

33, Nickson Street, Surry Hills, 2010

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Cannon Place, 78 Cannon Street
2026-07-23

CANNON PLACE, 78

post townLondon
2026-07-23

LONDON

officer appointedLINDSAY, Nicholas James Duncan
2026-07-23
officer appointedNORQUAY, Linda
2026-07-23
officer appointedROBERTS, David Patrick
2026-07-23