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Noodle Media Limited, N6 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOODLE MEDIA LIMITED

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

This company is commonly known as Noodle Media Limited. The company was founded 25 years ago and was given the registration number 03588306. The firm's registered office is in LONDON. You can find them at 9 Fitzroy Court, Shepherds Hill, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOODLE MEDIA LIMITED
Company Number:03588306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Fitzroy Court, Shepherds Hill, London, England, N6 5RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Chichester Avenue, Ruislip, HA4 7EH

Secretary28 July 2003Active
8 Stamford Road, London, N1 4JS

Director25 June 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 June 1998Active
14 Palace Court Gardens, Muswell Hill, London, N10 2LB

Secretary25 June 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 June 1998Active
10 Chichester Avenue, Ruislip, HA4 7EH

Director25 June 1998Active
14 Palace Court Gardens, Muswell Hill, London, N10 2LB

Director25 June 1998Active

People with Significant Control

Wesley Dunton
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Stamford Road, London, United Kingdom, N1 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-17Officers

Termination director company with name termination date.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-07-05Address

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

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2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-10-22Accounts

Accounts with accounts type total exemption full.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Address

Change registered office address company with date old address.

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