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- NOBLE HOUSE MEDIA LIMITED
NOBLE HOUSE MEDIA LIMITED
Company is dissolved
General Information
NAME
NOBLE HOUSE MEDIA LIMITED
COMPANY NUMBER
03220964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
05/07/1996
(28 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
14/08/1996
10/08/2000
NOBLE HOUSE PUBLISHING LIMITED
View all previous names
Previous Names
14/08/1996 10/08/2000 NOBLE HOUSE PUBLISHING LIMITED
05/07/1996 14/08/1996 HAVENRIGHT LIMITED
BATH
BA1 1UA
35 Britiannia Row
London
N1 8QH
Quay House
The Ambury
Bath
Avon
BA1 1UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2023 | Event: New Board Member Penelope Anne Ladkin-Brand (920759727) Appointed |
Date: 07/09/2023 | Event: New Board Member Oliver James Foster (919932599) Appointed |
Date: 24/02/2017 | Event: Debra Doran (907090616) has left the board |
Credit Risk Overview
Want to learn more about NOBLE HOUSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE HOUSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE HOUSE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/1996 - 19/08/1996 (1 months) Born in Jun 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 44 |
View Report |
05/07/1996 - 20/08/1996 (1 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
James Gordon Nicholas Buchanan 20/08/1996 - 23/01/2013 (16 years and 5 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Born in Jun 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
20/08/1996 - 23/04/2002 (5 years and 8 months) Born in Aug 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2023 | Event: New Board Member Penelope Anne Ladkin-Brand (920759727) Appointed |
Date: 07/09/2023 | Event: New Board Member Oliver James Foster (919932599) Appointed |
Date: 24/02/2017 | Event: Debra Doran (907090616) has left the board |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Company Secretary Penelope Ladkin-Brand (920759732) Appointed |
Date: 29/04/2016 | Event: New Board Member Penelope Ladkin-Brand (920759727) Appointed |
Date: 29/04/2016 | Event: New Board Member Oliver James Foster (919932599) Appointed |
Date: 28/04/2016 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: James Gordon Nicholas Buchanan (902244898) has left the board |
Date: 07/02/2013 | Event: Michael Alan Farndon (905333025) has left the board |
Date: 07/02/2013 | Event: David Bryan Manning (904283255) has left the board |
Date: 11/10/2012 | Event: New Accounts filed |
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