NOAH MEDIA GROUP LIMITED
LONDON NOAH FILMS LIMITED

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Company number 09462615
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 27 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6ES
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Termination of appointment of Gabriel Sean Clarke as a director on 2 December 2016. The most likely internet sites of NOAH MEDIA GROUP LIMITED are www.noahmediagroup.co.uk, and www.noah-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Noah Media Group Limited is a Private Limited Company. The company registration number is 09462615. Noah Media Group Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Noah Media Group Limited is 27 Fitzroy Square London United Kingdom W1t 6es. . WOOD, Victoria is a Secretary of the company. JONES, Torquil Dumuzi Roe is a Director of the company. MCKENNA, Peter John is a Director of the company. SMITH, Barry James is a Director of the company. WOOD, Victoria Jane is a Director of the company. Director CLARKE, Gabriel Sean has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WOOD, Victoria
Appointed Date: 27 February 2015
Director
JONES, Torquil Dumuzi Roe
Appointed Date: 19 August 2015
41 years old
Director
MCKENNA, Peter John
Appointed Date: 27 February 2015
51 years old
Director
SMITH, Barry James
Appointed Date: 17 September 2015
51 years old
Director
WOOD, Victoria Jane
Appointed Date: 19 August 2015
46 years old

Resigned Directors

Director
CLARKE, Gabriel Sean
Resigned: 02 December 2016
Appointed Date: 27 February 2015
61 years old

Persons With Significant Control

Mr Barry James Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gabriel Sean Clarke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Mckenna
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOAH MEDIA GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Feb 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
09 Feb 2017
Termination of appointment of Gabriel Sean Clarke as a director on 2 December 2016
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 27 Fitzroy Square London W1T 6ES on 11 November 2016
...
... and 12 more events
21 Aug 2015
Appointment of Miss Victoria Jane Wood as a director on 19 August 2015
14 Aug 2015
Registered office address changed from 1 Hazelwood Drive St. Albans Hertfordshire AL4 0UP United Kingdom to Brebners 130 Shaftesbury Avenue London W1D 5AR on 14 August 2015
22 Jul 2015
Company name changed noah films LIMITED\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-09
22 Jul 2015
Change of name notice
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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