Noodle Media Limited in London, N6 5RD

Description

Data updated on: 01-11-2023

The firm operates under the name of Noodle Media Limited. The firm was started twenty six years ago and was registered under 03588306 as its reg. no. This headquarters of this firm is based in London. You may visit them at 9 Fitzroy Court, Shepherds Hill. Its name is Noodle Media Limited. This company's former associates may recognize this firm as Contraband Pictures, which was used until Thursday 8th November 2007. This company's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Its latest accounts were submitted for the period up to 31st March 2023 and the most recent confirmation statement was submitted on 21st July 2023.

Wesley D. is this particular enterprise's individual director, that was formally appointed in 1998. Since June 1998 Kam L., had been supervising this specific firm up to the moment of the resignation in October 2018. Additionally a different director, specifically Khalifa S. gave up the position seventeen years ago. To provide support to the directors, this specific firm has been utilizing the skillset of Kam L. as a secretary for the last 21 years.

Previous company's names
Noodle Media Limited 2007-11-08
Contraband Pictures Limited 1998-06-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 981	64 484	35 904	1 996	4 542

Balance Sheet
Current Assets	59 157	97 071	56 703	12 372	18 042	3 418	3 600	1 069	-2 924	-1 463
Net Assets Liabilities					4 542	-320	-9 572	-27 146	-39 927	-39 750	-53 216	-64 922
Cash Bank In Hand	4 453	68 443	-44	2 739	-7 616
Debtors	54 704	28 628	56 747	9 633	25 658
Tangible Fixed Assets	3 275	2 610	2 088	1 671	1 337
Net Assets Liabilities Including Pension Asset Liability			35 904	1 996	4 542

Capital & Reserves
Called Up Share Capital	40	40	40	40	40
Profit Loss Account Reserve	23 941	64 444	35 864	1 956	4 502
Shareholder Funds	23 981	64 484	35 904	1 996	4 542

Other Financial Data
Accrued Liabilities Deferred Income					641				2	-1
Average Number Employees During Period								1	1	1	1	1
Creditors					14 196	5 075	14 509	29 966	38 752	38 288	44 049	64 754
Fixed Assets			2 088	1 671	1 337	1 337	1 337	1 751	1 751
Net Current Assets Liabilities	20 706	61 874	33 816	325	3 205	-1 657	-10 909	-28 897	-41 676	-39 751	-44 049	-64 754
Total Assets Less Current Liabilities	23 981	64 484	35 904	1 996	4 542	-320	-9 572	-27 146	-39 925	-39 751	-44 049	-64 754
Administrative Expenses	46 163	39 627
Bank Borrowings Overdrafts	1 579
Corporation Tax Due Within One Year	9 925	22 519
Cost Sales	118 064	148 939
Creditors Due Within One Year	38 451	35 197	22 887	12 047	14 837
Depreciation Tangible Fixed Assets Expense	819	665
Gross Profit Loss	95 164	151 693
Number Shares Allotted		20	20	20	20
Operating Profit Loss	49 001	112 066
Other Interest Receivable Similar Income		5
Par Value Share		1	1	1	1
Profit Loss For Period	39 076	89 552
Profit Loss On Ordinary Activities Before Tax	49 001	112 071
Share Capital Allotted Called Up Paid	20	20	20	20	20
Tangible Fixed Assets Cost Or Valuation	55 651	55 651		55 651	55 651
Tangible Fixed Assets Depreciation	52 376	53 041	53 563	53 980	54 314
Tangible Fixed Assets Depreciation Charged In Period		665	522	417	334
Tax On Profit Or Loss On Ordinary Activities	9 925	22 519
Total Dividend Payment		49 049
Trade Creditors Within One Year	-1	-1
Turnover Gross Operating Revenue	213 228	300 632
U K Current Corporation Tax	9 925	22 519
V A T Due Total Creditors	5 405	8 642
Director Remuneration Benefits Excluding Payments To Third Parties	7 300	8 004

Company staff

Kam L.

Role: Secretary

Appointed: 28 July 2003

Latest update: 18 April 2024

Wesley D.

Role: Director

Appointed: 25 June 1998

Latest update: 18 April 2024

Bhardwaj Corporate Services Limited

Role: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

Address: Northwood, Middlesex, HA6 3AE

Latest update: 18 April 2024

Kam L.

Role: Director

Appointed: 25 June 1998

Resigned: 17 October 2018

Latest update: 18 April 2024

Ashok B.

Role: Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Latest update: 18 April 2024

Khalifa S.

Role: Secretary

Appointed: 25 June 1998

Resigned: 28 July 2003

Latest update: 18 April 2024

Khalifa S.

Role: Director

Appointed: 25 June 1998

Resigned: 05 April 2007

Latest update: 18 April 2024

People with significant control

Wesley D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wesley D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	27 June 2014
Annual Accounts 07 December 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	07 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 17 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 October 2013

Noodle Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kam L.

Wesley D.

Bhardwaj Corporate Services Limited

Kam L.

Ashok B.

Khalifa S.

Khalifa S.

People with significant control

Wesley D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

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HQ address, 2014

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Accountant/Auditor, 2013

Name:

Address:

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Accountant/Auditor, 2014

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