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NOISEBOX DIGITAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noisebox Digital Media Limited. The company was founded 23 years ago and was given the registration number 04162500. The firm's registered office is in NORWICH. You can find them at Unit B, Yarefield Park Unit B, Yarefield Park, Old Hall Road, Norwich, Norfolk. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:NOISEBOX DIGITAL MEDIA LIMITED
Company Number:04162500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 18202 - Reproduction of video recording
  • 18203 - Reproduction of computer media

Office Address & Contact

Registered Address:Unit B, Yarefield Park Unit B, Yarefield Park, Old Hall Road, Norwich, Norfolk, NR4 6FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Colney Drive, Cringleford, Norwich, England, NR4 7RH

Secretary25 May 2001Active
5, Colney Drive, Cringleford, Norwich, England, NR4 7RH

Director25 May 2001Active
5, Colney Drive, Cringleford, Norwich, England, NR4 7RH

Director25 May 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 February 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 February 2001Active

People with Significant Control

Mr Peter Glyn Morgan
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit B, Yarefield Park, Unit B, Yarefield Park, Norwich, NR4 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Address

Change registered office address company with date old address new address.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Address

Change registered office address company with date old address.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-10-22Officers

Change person director company with change date.

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