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NOAH MEDIA GROUP LIMITED - Zetland House, 109-123 Clifton Street, London, EC2A 4LD, United Kingdom
Company Information
- Company registration number
- 09462615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zetland House
- 109-123 Clifton Street
- London
- EC2A 4LD
- England Zetland House, 109-123 Clifton Street, London, EC2A 4LD, England UK
Management
- Managing Directors
- JONES, Torquil Dumuzi Roe
- MCKENNA, Peter John
- SMITH, Barry James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-27
- Age Of Company 2015-02-27 9 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Barry James Smith
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOAH FILMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
✓
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NOAH MEDIA GROUP LIMITED Company Description
- NOAH MEDIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09462615. Its current trading status is "live". It was registered 2015-02-27. It was previously called NOAH FILMS LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors It can be contacted at Zetland House .
Get NOAH MEDIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noah Media Group Limited - Zetland House, 109-123 Clifton Street, London, EC2A 4LD, United Kingdom
- 2015-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOAH MEDIA GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09462615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09462615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09462615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-05-28) - SH05
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capital-allotment-shares (2021-06-08) - SH01
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capital-alter-shares-subdivision (2021-06-01) - SH02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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mortgage-satisfy-charge-full (2020-06-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-02-21) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-12) - MR04
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-04-09) - SH03
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capital-name-of-class-of-shares (2019-04-16) - SH08
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resolution (2019-04-16) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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confirmation-statement-with-updates (2019-05-28) - CS01
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capital-allotment-shares (2019-05-15) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-05) - MR01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-03-09) - CH01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-10-19) - CH03
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change-person-director-company-with-change-date (2017-07-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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change-person-secretary-company-with-change-date (2017-07-13) - CH03
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confirmation-statement-with-updates (2017-03-10) - CS01
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change-account-reference-date-company-current-extended (2017-02-13) - AA01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-02) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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keyboard_arrow_right 2015
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change-of-name-notice (2015-07-22) - CONNOT
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certificate-change-of-name-company (2015-07-22) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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resolution (2015-09-07) - RESOLUTIONS
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memorandum-articles (2015-09-29) - MA
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capital-allotment-shares (2015-09-07) - SH01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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resolution (2015-09-30) - RESOLUTIONS
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resolution (2015-11-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-09-07) - SH08
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incorporation-company (2015-02-27) - NEWINC
