NOAH MEDIA GROUP LIMITED

Company number 09462615

Date	Type	Description	View / Download
28 May 2019	PSC07	Cessation of Peter John Mckenna as a person with significant control on 18 April 2019	(1 page)
15 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,203	(12 pages)
16 Apr 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £13 capitalised 02/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
12 Feb 2019	MR04	Satisfaction of charge 094626150002 in full	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
14 Dec 2018	TM01	Termination of appointment of Allan Anthony Reeves as a director on 14 December 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Allan Anthony Reeves as a director on 1 October 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Victoria Jane Barrell as a secretary on 1 October 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Victoria Jane Barrell as a director on 1 October 2018	(1 page)
09 May 2018	MR01	Registration of charge 094626150002, created on 24 April 2018	(17 pages)
05 May 2018	MR01	Registration of charge 094626150001, created on 3 May 2018	(12 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
09 Mar 2018	CH01	Director's details changed for Mr Torquil Dumuzi Roe Jones on 25 February 2018	(2 pages)
02 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
19 Oct 2017	CH03	Secretary's details changed for Mrs Victoria Jane Barrell on 19 October 2017	(1 page)
14 Jul 2017	CH01	Director's details changed for Miss Victoria Jane Wood on 10 July 2017	(2 pages)
13 Jul 2017	AD01	Registered office address changed from 27 Fitzroy Square London W1T 6ES United Kingdom to 32 Clerkenwell Green London EC1R 0DU on 13 July 2017	(1 page)
13 Jul 2017	CH03	Secretary's details changed for Miss Victoria Wood on 1 July 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(11 pages)
13 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(3 pages)
09 Feb 2017	TM01	Termination of appointment of Gabriel Sean Clarke as a director on 2 December 2016	(2 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages)

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