NOBLE HOUSE MEDIA LIMITED

Company number 03220964

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	SH20	Statement by Directors	(1 page)
01 Mar 2017	SH19	Statement of capital on 1 March 2017 GBP 1	(4 pages)
01 Mar 2017	CAP-SS	Solvency Statement dated 27/02/17	(1 page)
01 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/02/2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Debra Doran as a director on 20 February 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr Oliver James Foster on 25 January 2017	(2 pages)
27 Oct 2016	MR01	Registration of charge 032209640003, created on 20 October 2016	(56 pages)
13 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	(7 pages)
26 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
26 Jul 2016	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Quay House the Ambury Bath BA1 1UA	(1 page)
28 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2016	AP03	Appointment of Mrs Penelope Ladkin-Brand as a secretary on 26 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mrs Penelope Ladkin-Brand as a director on 26 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Oliver James Foster as a director on 26 April 2016	(2 pages)
26 Apr 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Quay House the Ambury Bath BA1 1UA on 26 April 2016	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
28 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 174,234	(5 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)