Noah Media Group Limited. net worth, address, company information. Free

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Noah Media Group Limited (registration number 09462615) is a private limited company incorporated on 2015-02-27 originating in England. The enterprise is situated at Zetland House, 109-123 Clifton Street, London EC2A 4LD. Changed on 2015-07-22, the previous name the company used was Noah Films Limited. Noah Media Group Limited operates Standard Industrial Classification: 59113 which means "television programme production activities".

Company details

Name	Noah Media Group Limited
Number	09462615
Date of Incorporation:	Friday 27th February 2015
End of financial year:	31 March
Address:	Zetland House, 109-123 Clifton Street, London, EC2A 4LD
SIC code:	59113 - Television programme production activities

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Gabriel C. (in the company from 03 September 2020), Barry S. (appointment date: 17 September 2015), Torquil J. (appointed on 19 August 2015). The official register lists 3 persons of significant control, namely: Barry S. owns 1/2 or less of shares, Gabriel C. owns 1/2 or less of shares, Peter M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-03-31
Current Assets	417,475	628,403
Fixed Assets	19,327	83,437
Total Assets Less Current Liabilities	402,093	455,556

People with significant control

Barry S.

6 April 2016

Nature of control:	25-50% shares

Gabriel C.

6 April 2016 - 18 April 2019

Nature of control:	25-50% shares

Peter M.

6 April 2016 - 18 April 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (19 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, March 2022 \| accounts	Free Download (18 pages)
(SH01) Capital declared on Tue, 14th Sep 2021: 1323.44 GBP filed on: 15th, September 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, September 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, September 2021 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Tue, 31st Aug 2021: 1312.32 GBP filed on: 6th, September 2021 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, July 2021 \| mortgage	Free Download (1 page)
(SH01) Capital declared on Tue, 25th May 2021: 1192.55 GBP filed on: 8th, June 2021 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 18th May 2021 filed on: 1st, June 2021 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (17 pages)
(AP01) On Thu, 3rd Sep 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, June 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094626150003, created on Wed, 10th Jun 2020 filed on: 16th, June 2020 \| mortgage	Free Download (25 pages)
(AD01) Address change date: Mon, 2nd Mar 2020. New Address: Zetland House 109-123 Clifton Street London EC2A 4LD. Previous address: 32 Clerkenwell Green London EC1R 0DU England filed on: 2nd, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, February 2020 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Thu, 18th Apr 2019: 1203.00 GBP filed on: 15th, May 2019 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2019 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
(TM01) Fri, 14th Dec 2018 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
(TM01) Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(TM02) Mon, 1st Oct 2018 - the day secretary's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094626150002, created on Tue, 24th Apr 2018 filed on: 9th, May 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 094626150001, created on Thu, 3rd May 2018 filed on: 5th, May 2018 \| mortgage	Free Download (12 pages)
(CH01) On Sun, 25th Feb 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, December 2017 \| accounts	Free Download (7 pages)
(CH03) On Thu, 19th Oct 2017 secretary's details were changed filed on: 19th, October 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 10th Jul 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 13th Jul 2017. New Address: 32 Clerkenwell Green London EC1R 0DU. Previous address: 27 Fitzroy Square London W1T 6ES United Kingdom filed on: 13th, July 2017 \| address	Free Download (1 page)
(CH03) On Sat, 1st Jul 2017 secretary's details were changed filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 13th, February 2017 \| accounts	Free Download (3 pages)
(TM01) Fri, 2nd Dec 2016 - the day director's appointment was terminated filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: Fri, 11th Nov 2016. New Address: 27 Fitzroy Square London W1T 6ES. Previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom filed on: 11th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Wed, 9th Sep 2015: 910.00 GBP filed on: 19th, February 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, November 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 30th, September 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 29th, September 2015 \| incorporation	Free Download (18 pages)
(AP01) On Thu, 17th Sep 2015 new director was appointed. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 14th Aug 2015: 615.00 GBP filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Aug 2015: 640.00 GBP filed on: 7th, September 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, September 2015 \| resolution	Free Download
(AD01) Address change date: Fri, 4th Sep 2015. New Address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Previous address: Brebners 130 Shaftesbury Avenue London W1D 5AR filed on: 4th, September 2015 \| address	Free Download (1 page)
(AP01) On Wed, 19th Aug 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 19th Aug 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 14th Aug 2015. New Address: Brebners 130 Shaftesbury Avenue London W1D 5AR. Previous address: 1 Hazelwood Drive St. Albans Hertfordshire AL4 0UP United Kingdom filed on: 14th, August 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed noah films LIMITEDcertificate issued on 22/07/15 filed on: 22nd, July 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 22nd, July 2015 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2015 \| incorporation	Free Download (8 pages)

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