NOAH MEDIA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
NOAH MEDIA GROUP LIMITED

COMPANY NUMBER
09462615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
27/02/2015 (9 years and 9 months old)

WEBSITE
www.noahmediagroup.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/02/2015 22/07/2015
NOAH FILMS LIMITED

REGISTERED ADDRESS

ZETLAND HOUSE, 109-123 CLIFTON STREET
LONDON
EC2A 4LD

TRADING ADDRESSES

Zetland House
109-123 Clifton Street
London
EC2A 4LD
EC2A 4LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

40.54%

NET WORTH

£2.5M

33.72%

TOTAL LIABILITIES

£2.1M

45.88%

NET ASSETS

£2.8M

26.20%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOAH MEDIA GROUP LIMITED	Active - Accounts Filed	View Report
AW FILM LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOAH MEDIA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

40.54%

NET WORTH

£2.5M

33.72%

TOTAL LIABILITIES

£2.1M

45.88%

NET ASSETS

£2.8M

26.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JOHN MCKENNA	Owned: 20.40 %	Shares: 270,000	Price per share: £0.00	Total Value: £270.00
GABRIEL SEAN CLARKE	Owned: 20.40 %	Shares: 270,000	Price per share: £0.00	Total Value: £270.00
MAWGAN FOX LTD	Owned: 10.58 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
TORQUIL DUMUZI ROE JONES	Owned: 5.67 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
TIM MURPHY	Owned: 5.29 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
BONAMY GRIMES	Owned: 5.29 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
MAWGAN FOX LTD	Owned: 2.64 %	Shares: 34,948	Price per share: £0.00	Total Value: £34.95
MARK WEBBER	Owned: 2.58 %	Shares: 34,180	Price per share: £0.00	Total Value: £34.18
RAY NOLAN	Owned: 1.24 %	Shares: 16,363	Price per share: £0.00	Total Value: £16.36
KIRILL GOUROV	Owned: 0.99 %	Shares: 13,090	Price per share: £0.00	Total Value: £13.09
BRENDON HARTLEY & SARAH HARTLEY	Owned: 0.99 %	Shares: 13,090	Price per share: £0.00	Total Value: £13.09
GARETH WILLIAMS	Owned: 0.74 %	Shares: 9,817	Price per share: £0.00	Total Value: £9.82
RAKHI GUPTA	Owned: 0.49 %	Shares: 6,545	Price per share: £0.00	Total Value: £6.55
BONAMY GRIMES	Owned: 0.49 %	Shares: 6,545	Price per share: £0.00	Total Value: £6.55
JAMES CLAYTON	Owned: 0.25 %	Shares: 3,272	Price per share: £0.00	Total Value: £3.27
DAVID ROWAN	Owned: 0.20 %	Shares: 2,618	Price per share: £0.00	Total Value: £2.62
KEVIN YORN	Owned: 0.18 %	Shares: 2,359	Price per share: £0.00	Total Value: £2.36
JULIEN CORDONIOU	Owned: 0.12 %	Shares: 1,636	Price per share: £0.00	Total Value: £1.64
BEN SAUNDERS	Owned: 0.05 %	Shares: 654	Price per share: £0.00	Total Value: £0.65
JACK KREINDLER	Owned: 0.02 %	Shares: 327	Price per share: £0.00	Total Value: £0.33
BARRY JAMES SMITH	Owned: 21.38 %	Shares: 283,000	Price per share: £0.00	Total Value: £283.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John McKenna 27/02/2015 - Present (9 years and 9 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Torquil Dumuzi Roe Jones 19/08/2015 - Present (9 years and 3 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Barry James Smith 17/09/2015 - Present (9 years and 2 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Gabriel Sean Clarke 03/09/2020 - 02/12/2016 (3 years and 9 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Victoria Jane Barrell 27/02/2015 - 01/10/2018 (3 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOAH MEDIA GROUP LIMITED	Active - Accounts Filed	View Report
AW FILM LTD	Active - Accounts Filed	View Report
CLTD LIMITED	Active - Accounts Filed	View Report
GALACTICOS SERIES LTD	Active - Accounts Filed	View Report
ITLD LIMITED	Active - Accounts Filed	View Report
JC FILM LIMITED	Active - Accounts Filed	View Report
MICHAEL X LIMITED	Non-Trading	View Report
NIMS FILM LTD	Active - Accounts Filed	View Report
NOAH X LIMITED	Non-Trading	View Report
SNOW LEOPARD FILMS LIMITED	Active - Accounts Filed	View Report
VP FILM LIMITED	Active - Accounts Filed	View Report
WGO FILM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Accounts filed
Date: 05/11/2020	Event: New Board Member Gabriel Sean Clarke (911549509) Appointed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 26/02/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 05/01/2019	Event: New Accounts filed
Date: 18/12/2018	Event: Allan Anthony Reeves (903654456) has left the board
Date: 05/11/2018	Event: New Board Member Allan Anthony Reeves (903654456) Appointed
Date: 05/11/2018	Event: Victoria Jane Barrell (919553450) has left the board
Date: 05/11/2018	Event: Victoria Jane Barrell (919539298) has left the board
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 17/07/2017	Event: Change in Reg. Office
Date: 15/03/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: Gabriel Sean Clarke (911549509) has left the board
Date: 30/11/2016	Event: New Accounts filed
Date: 15/11/2016	Event: Change in Reg. Office
Date: 09/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: Barry James Smith (920122117) has left the board
Date: 05/10/2015	Event: New Board Member Barry James Smith (907593760) Appointed
Date: 25/09/2015	Event: New Board Member Barry James Smith (920122117) Appointed
Date: 08/09/2015	Event: Change in Reg. Office
Date: 25/08/2015	Event: New Board Member Torquil Dumuzi Roe Jones (918092459) Appointed
Date: 25/08/2015	Event: New Board Member Victoria Jane Wood (919553450) Appointed
Date: 18/08/2015	Event: Change in Reg. Office

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NOAH MEDIA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£2.5M

£2.1M

£2.8M

People Overview

4

2

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£2.5M

£2.1M

£2.8M

Accounts

People Overview

4

2

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™