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NOON MEDIA SOLUTIONS LIMITED

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

This company is commonly known as Noon Media Solutions Limited. The company was founded 18 years ago and was given the registration number 05760764. The firm's registered office is in . You can find them at 176 Franciscan Road, London, , . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:NOON MEDIA SOLUTIONS LIMITED
Company Number:05760764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:176 Franciscan Road, London, SW17 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Bury Street, Ruislip, United Kingdom, HA4 7SU

Secretary29 March 2006Active
60, Bury Street, Ruislip, HA4 7SU

Director29 March 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 March 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 March 2006Active

People with Significant Control

David Anthony Noonan
Notified on:29 March 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:60, Bury Street, Ruislip, England, HA4 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Jacqueline Noonan
Notified on:29 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:60, Bury Street, Ruislip, England, HA4 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-07-06Capital

Capital allotment shares.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-05-13Capital

Capital allotment shares.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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