Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOBLE HOUSE MEDIA LIMITED

Company number 03220964

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
15 Sep 2006 363a Return made up to 05/07/06; full list of members
18 Jul 2005 363s Return made up to 05/07/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 88(2)R Ad 08/03/05--------- £ si 2500@1=2500 £ ic 78963/81463
02 Jun 2005 88(2)R Ad 08/03/05--------- £ si 2500@1=2500 £ ic 76463/78963
07 Apr 2005 363s Return made up to 05/07/04; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
14 Apr 2004 363s Return made up to 05/07/03; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
01 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Accounts for a small company made up to 31 December 2001
02 Jan 2003 287 Registered office changed on 02/01/03 from: silver house 31/35 beak street london W1R 3LD
19 Nov 2002 363s Return made up to 05/07/02; full list of members; amend
06 Aug 2002 288b Director resigned
15 Jul 2002 363s Return made up to 05/07/02; full list of members
18 Mar 2002 88(2)R Ad 19/12/01--------- £ si 560@1=560 £ ic 70503/71063
18 Mar 2002 88(2)R Ad 19/12/01--------- £ si 28000@1=28000 £ ic 42503/70503
18 Mar 2002 88(2)R Ad 19/12/01--------- £ si 600@1=600 £ ic 41903/42503
18 Mar 2002 88(2)R Ad 10/10/01--------- £ si 1103@1=1103 £ ic 40800/41903
18 Mar 2002 123 Nc inc already adjusted 19/12/01
18 Mar 2002 123 Nc inc already adjusted 19/12/01
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2001 288c Director's particulars changed
10 Sep 2001 288c Director's particulars changed