Noisebox Digital Media Limited

General information

Name:

Noisebox Digital Media Ltd

Office Address:

Unit B, Yarefield Park Unit B, Yarefield Park Old Hall Road NR4 6FF Norwich

Number: 04162500

Incorporation date: 2001-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@noisebox.co.uk

Websites

www.noisebox.co.uk
www.noiseboxdigitalmedia.com
www.noiseboxdigitalmedia.co.uk

Description

Data updated on:

The exact day this company was registered is 2001-02-19. Established under company registration number 04162500, the firm is listed as a Private Limited Company. You may find the office of this company during business hours under the following address: Unit B, Yarefield Park Unit B, Yarefield Park Old Hall Road, NR4 6FF Norwich. The company currently known as Noisebox Digital Media Limited was known as Pukka Media until 2001-08-21 then the name was changed. This company's SIC and NACE codes are 18202 which means Reproduction of video recording. 2022-03-31 is the last time company accounts were reported.

Our info related to the enterprise's personnel shows us the existence of two directors: Lisa M. and Peter M. who were appointed to their positions on 2001-05-25.

Peter M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Noisebox Digital Media Limited 2001-08-21
  • Pukka Media Limited 2001-02-19

Financial data based on annual reports

Company staff

Lisa M.

Role: Director

Appointed: 25 May 2001

Latest update: 31 January 2024

Lisa M.

Role: Secretary

Appointed: 25 May 2001

Latest update: 31 January 2024

Peter M.

Role: Director

Appointed: 25 May 2001

Latest update: 31 January 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 October 2013
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 August 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 October 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 18202 : Reproduction of video recording
  • 18201 : Reproduction of sound recording
  • 18203 : Reproduction of computer media
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