Noble House Media Limited

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dissolved
Unknown

Noble House Media Limited

03220964•Private Limited With Share Capital

Quay House The Ambury, Bath, BA11UA

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Incorporated

05/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

58190

Risk

not scored

Company Overview

Registration, classification & business activity

Noble House Media Limited (03220964) is a private limited with share capital incorporated on 05/07/1996 (29 years old) and registered in bath, BA11UA. The company operates under SIC code 58190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 05/07/1996
BA11UA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
O
oliver james foster
director
P
penelope anne ladkin-brand
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:28-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2017
Legacy
Category:Capital
Date:01-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2017
Legacy
Category:Insolvency
Date:01-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2016
Memorandum Articles
Category:Incorporation
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Resolution
Category:Resolution
Date:21-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2014
Change Sail Address Company With New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2013
Resolution
Category:Resolution
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2005
Legacy
Category:Capital
Date:21-06-2005
Legacy
Category:Capital
Date:02-06-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:01-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Address
Date:02-01-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:15-07-2002
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:10-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:12-07-2001
Legacy
Category:Mortgage
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2000
Legacy
Category:Officers
Date:11-07-2000
Resolution
Category:Resolution
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Annual Return
Date:12-08-1999
Legacy
Category:Annual Return
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Annual Return
Date:25-09-1997
Legacy
Category:Capital
Date:07-08-1997
Legacy
Category:Capital
Date:07-08-1997
Resolution
Category:Resolution
Date:07-08-1997
Legacy
Category:Accounts
Date:28-07-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:20-09-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2018
Filing Date03/09/2016
Latest Accounts31/12/2015

Trading Addresses

Quay House, The Ambury, Bath, Avon, BA11UARegistered
35 Britiannia Row, London, N18QH
Quay House, The Ambury, Bath, Avon, BA11UARegistered
35 Britiannia Row, London, N18QH

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Contact

Quay House The Ambury, Bath, BA11UA