NOBLE HOUSE MEDIA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Quay House The Ambury Bath BA1 1UA England

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

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						Status
Oliver James Foster	Director	British	England	42	26 Apr 2016	Active
Penelope Anne Ladkin-brand	Director	British	England	48	26 Apr 2016	Active
Penelope Ladkin-brand	Secretary	Unknown	Unknown	—	26 Apr 2016	Active

Shareholders

Shareholders (1)


Future Publishing Limited	100.0%	174,234	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Future Publishing Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FUTURE PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SAPPHIRE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUTURE PLC united kingdom

NOBLE HOUSE MEDIA LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Mar 2017	Gazette	Gazette Notice Voluntary	View(1 page)
15 Mar 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Mar 2017	Insolvency	Solvency Statement dated 27/02/17	View(1 page)
1 Mar 2017	Capital	Statement by Directors	View(1 page)