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SIGNAL & NOISE LIMITED

Company number 05842108

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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)
24 Jun 2019 PSC02 Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 17 October 2016
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
09 May 2019 TM01 Termination of appointment of Christian Thumer as a director on 26 April 2019
09 May 2019 TM01 Termination of appointment of Hemant Patel as a director on 26 April 2019
09 May 2019 TM01 Termination of appointment of Matthew James Falla as a director on 26 April 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Nicolas Mickael Wilfred Sennegon as a director on 14 February 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
08 Dec 2017 AP03 Appointment of Anna Macdonald Samuelsson as a secretary on 1 December 2017
23 Aug 2017 TM01 Termination of appointment of Elena Sukacheva as a director on 9 August 2017
21 Aug 2017 AD01 Registered office address changed from 25 25 st James's Street London SW1A 1HG England to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017
29 Jun 2017 AD03 Register(s) moved to registered inspection location 20 Cabot Square Cabot Square Canary Wharf London E14 4QW
29 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Jun 2017 AD02 Register inspection address has been changed to 20 Cabot Square Cabot Square Canary Wharf London E14 4QW
29 Jun 2017 PSC02 Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 17 October 2016
29 Jun 2017 TM01 Termination of appointment of Michael John Worthington as a director on 12 May 2017
23 May 2017 AP01 Appointment of Mr Shane Paul Naughton as a director on 12 May 2017
06 Jan 2017 AP01 Appointment of Ms Elena Sukacheva as a director on 17 October 2016
04 Jan 2017 AP01 Appointment of Mr Michael John Worthington as a director on 17 October 2016
23 Nov 2016 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to 25 25 st James's Street London SW1A 1HG on 23 November 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 SH06 Cancellation of shares. Statement of capital on 19 November 2015
  • GBP 95
04 Jul 2016 SH03 Purchase of own shares.