Companies House does not verify the accuracy of the information filed

Advanced company search

NOBLE HOUSE MEDIA LIMITED

Company number 03220964

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 174,234	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 174,234 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21 - link opens in a new window - 15 pages (15 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 174,234	View PDF Statement of capital following an allotment of shares on 23 January 2013 GBP 174,234 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AD01	Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX on 15 May 2013	View PDF Registered office address changed from Warren Place Birch Vale Cobham Surrey KT11 2PX on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM02	Termination of appointment of Michael Farndon as a secretary	View PDF Termination of appointment of Michael Farndon as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of David Manning as a director	View PDF Termination of appointment of David Manning as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of James Buchanan as a director	View PDF Termination of appointment of James Buchanan as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
13 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
14 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
21 Aug 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?