NOAH MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 23/07/2123 July 2021 | Satisfaction of charge 094626150003 in full |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 32 CLERKENWELL GREEN LONDON EC1R 0DU ENGLAND |
| 21/02/2021 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CESSATION OF PETER JOHN MCKENNA AS A PSC |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | CESSATION OF GABRIEL SEAN CLARKE AS A PSC |
| 15/05/1915 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1203 |
| 16/04/1916 April 2019 | ADOPT ARTICLES 02/04/2019 |
| 09/04/199 April 2019 | RETURN OF PURCHASE OF OWN SHARES 12/10/18 TREASURY CAPITAL GBP 25 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094626150002 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BARRELL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARRELL |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094626150002 |
| 05/05/185 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094626150001 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUIL DUMUZI ROE JONES / 25/02/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 02/12/172 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE BARRELL / 19/10/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE WOOD / 10/07/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 27 FITZROY SQUARE LONDON W1T 6ES UNITED KINGDOM |
| 13/07/1713 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA WOOD / 01/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL CLARKE |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 910 |
| 19/11/1519 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1530 September 2015 | ADOPT ARTICLES 03/09/2015 |
| 29/09/1529 September 2015 | ARTICLES OF ASSOCIATION |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED BARRY JAMES SMITH |
| 07/09/157 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 615.00 |
| 07/09/157 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/157 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 640.00 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM BREBNERS 130 SHAFTESBURY AVENUE LONDON W1D 5AR |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MISS VICTORIA JANE WOOD |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR TORQUIL DUMUZI ROE JONES |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 1 HAZELWOOD DRIVE ST. ALBANS HERTFORDSHIRE AL4 0UP UNITED KINGDOM |
| 22/07/1522 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1522 July 2015 | COMPANY NAME CHANGED NOAH FILMS LIMITED CERTIFICATE ISSUED ON 22/07/15 |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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