NOISE INC LTD
COVENT GARDEN

Hellopages » Greater London » Westminster » WC2E 9HP

Company number 07423063
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 3RD FLOOR, 20 BEDFORD STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2E 9HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Ms Jane Elizabeth Turner on 30 October 2016; Registered office address changed from 133 Sutherland Avenue London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 9 January 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of NOISE INC LTD are www.noiseinc.co.uk, and www.noise-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noise Inc Ltd is a Private Limited Company. The company registration number is 07423063. Noise Inc Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Noise Inc Ltd is 3rd Floor 20 Bedford Street Covent Garden London United Kingdom Wc2e 9hp. . TURNER, Jane Elizabeth is a Director of the company. Secretary WHITE, Mark has been resigned. Director COUGHLAN, James Francis has been resigned. Director DE RUITER, Kim has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WHITE, Mark Koty has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
TURNER, Jane Elizabeth
Appointed Date: 01 February 2013
65 years old

Resigned Directors

Secretary
WHITE, Mark
Resigned: 01 February 2013
Appointed Date: 29 October 2010
Director
COUGHLAN, James Francis
Resigned: 01 December 2012
Appointed Date: 29 October 2010
41 years old
Director
DE RUITER, Kim
Resigned: 10 December 2012
Appointed Date: 29 October 2010
46 years old
Director
TURNER, Jane Elizabeth
Resigned: 27 November 2012
Appointed Date: 29 October 2010
65 years old
Director
WHITE, Mark Koty
Resigned: 01 February 2013
Appointed Date: 29 October 2010
47 years old

Persons With Significant Control

Ms Jane Elizabeth Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NOISE INC LTD Events

09 Jan 2017
Director's details changed for Ms Jane Elizabeth Turner on 30 October 2016
09 Jan 2017
Registered office address changed from 133 Sutherland Avenue London W9 2QJ to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 9 January 2017
09 Jan 2017
Confirmation statement made on 29 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40
...
... and 13 more events
13 Dec 2011
Annual return made up to 29 October 2011 with full list of shareholders
10 Nov 2011
Accounts for a dormant company made up to 31 December 2010
01 Nov 2011
Previous accounting period shortened from 31 October 2011 to 31 December 2010
24 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010
Incorporation

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