Company information:
Noodle Media Limited (No: 03588306)
Address: 9 FITZROY COURT, SHEPHERDS HILL, LONDON, N6 5RD, ENGLAND
Status: Active
Incorporated: 25-Jun-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: WESLEY DUNTON ( DOB: Sep-1963 From: Jun-1998 )
Current Secretary: KAM SHING LAU ( DOB: Mar-1972 From: Jul-2003 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: KAM SHING LAU ( DOB: Mar-1972 From: Jun-1998 To: Oct-2018 )
Resigned Director: KHALIFA SABER ( From: Jun-1998 To: Apr-2007 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: KHALIFA SABER ( From: Jun-1998 To: Jul-2003 )
Persons of Significant Control:
Wesley Dunton, 8 Stamford Road, London, N1 4JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,337 | 1,337 | 1,337 | 1,751 | 1,751 | 1337.0,1337.0,1337.0,1751.0,1751.0,0.0,0.0 | ||
| Current assets | 18,042 | 3,418 | 3,600 | 1,069 | -2,924 | -1,463 | 18042.0,3418.0,3600.0,1069.0,-2924.0,-1463.0,0.0 | |
| Net current assets (liabilities) | 3,846 | -1,657 | -10,909 | -28,897 | -41,676 | -39,751 | -44,049 | 3846.0,-1657.0,-10909.0,-28897.0,-41676.0,-39751.0,-44049.0 |
| Total assets less current liabilities | 5,183 | -320 | -9,572 | -27,146 | -39,925 | -39,751 | -44,049 | 5183.0,-320.0,-9572.0,-27146.0,-39925.0,-39751.0,-44049.0 |
| Creditors / Accrued liabilities and deferred income | 641 | 2 | -1 | 641.0,0.0,0.0,0.0,2.0,-1.0,0.0 | ||||
| Net assets (liabilities) | 4,542 | -320 | -9,572 | -27,146 | -39,927 | -39,750 | -53,216 | 4542.0,-320.0,-9572.0,-27146.0,-39927.0,-39750.0,-53216.0 |
| Equity / share capital and reserves | 4,542 | -320 | -9,572 | -27,146 | -39,927 | -39,750 | -53,216 | 4542.0,-320.0,-9572.0,-27146.0,-39927.0,-39750.0,-53216.0 |