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SIGNAL & NOISE LIMITED

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

This company is commonly known as Signal & Noise Limited. The company was founded 18 years ago and was given the registration number 05842108. The firm's registered office is in LONDON. You can find them at The Adelphi, 1 - 11 John Adam Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGNAL & NOISE LIMITED
Company Number:05842108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Secretary11 October 2019Active
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Director31 May 2020Active
C/O The Economist Group, The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT

Director01 April 2021Active
Newlands Lodge, Prince Albert's Road, St Peter Port, Guernsey, GY1 1EZ

Secretary09 June 2006Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Secretary01 December 2017Active
Space 8, 134-146, Curtain Road, London, United Kingdom, EC2A 3AR

Director09 June 2006Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director12 May 2017Active
1, Simonds Road, London, England, E10 7BN

Director06 April 2012Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director14 February 2018Active
The Adelphi, 1 - 11 John Adam Street, London, England, WC2N 6HT

Director17 October 2016Active
3 Georgian Court, Park Close, London, E9 7TW

Director06 April 2012Active
25, 25 St James's Street, London, England, SW1A 1HG

Director17 October 2016Active

People with Significant Control

The Economist Newspaper (Holdings) Limited
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
The Economist Newspaper (Holdings) Limited
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:25, St James's Street, London, United Kingdom, SW1A 1HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-21Other

Legacy.

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2024-01-06Accounts

Legacy.

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2024-01-06Other

Legacy.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-02-07Address

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

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2023-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-26Accounts

Legacy.

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2022-10-26Address

Move registers to registered office company with new address.

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2022-10-12Other

Legacy.

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2022-09-15Other

Legacy.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Appoint person director company with name date.

Download
2020-05-07Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-11-04Officers

Appoint person secretary company with name date.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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