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NOISE MEDIA LIMITED

Company number 07132387

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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)
29 Apr 2021 CH01 Director's details changed for Mr Joseph Sebastian Montague Levi on 26 April 2021
03 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
11 Nov 2020 AP01 Appointment of Mr Graham Clifford Goodkind as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Mrs Maxine Levi as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Mr Anthony Goldman as a director on 11 November 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
03 Oct 2019 AD01 Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX United Kingdom to Soho Works 2 Television Centre 101 Wood Lane London W12 7FR on 3 October 2019
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 724.0978
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
22 Jan 2019 MA Memorandum and Articles of Association
22 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 690.1442
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 652.7256
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 639.1442
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from 2nd Floor 9 - 10 Charterhouse Buildings Goswell Road London EC1M 7AN to Hogarth House 136 High Holborn London WC1V 6PX on 26 July 2018
03 Jul 2018 CERTNM Company name changed student money saver LIMITED\certificate issued on 03/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
02 May 2018 CH01 Director's details changed for Mr Joseph Sebastian Montague Levi on 2 May 2018
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 628.8902
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 622.8564
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 603.3732