Noodle Media Limited

Active03588306 Private limited company
Incorporated
25 June 1998 (28 years)
Previously known as
Contraband Pictures Limited (until 8 November 2007)
Industry
Information technology consultancy activities (62020)
Directors
Wesley Dunton
Owned by
Wesley Dunton
Accounts type
Total exemption full
Region
Greater London
Address
9 Fitzroy Court
Shepherds Hill
London
N6 5RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lau, Kam Shing
Secretary · Appointed 28 July 2003
British
Dunton, Wesley
Director · Appointed 25 June 1998
British
Born September 1963 (63)
Officer history (5 former)
17 October 2018
Resigned Lau, Kam Shing as Director
5 April 2007
Resigned Saber, Khalifa as Director
28 July 2003
Appointed Lau, Kam Shing as Secretary
28 July 2003
Resigned Saber, Khalifa as Secretary
25 June 1998
Appointed Dunton, Wesley as Director
25 June 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
25 June 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
25 June 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 June 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 June 1998
Appointed Saber, Khalifa as Secretary
25 June 1998
Appointed Saber, Khalifa as Director
25 June 1998
Appointed Lau, Kam Shing as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wesley Dunton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£39,927) (£39,750) (£53,216) (£64,922) (£68,886)

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,751
Current Assets£0(£1,463)(£2,924)
Creditors (< 1 year)£68,887£64,754£44,049£38,288£38,752
Creditors (> 1 year)£0£168£9,167
Net Current Assets(£68,887)(£64,754)(£44,049)(£39,751)(£41,676)
Net Assets(£68,886)(£64,922)(£53,216)(£39,750)(£39,927)
Shareholder Funds(£68,886)(£64,922)(£53,216)(£39,750)(£39,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
29 June 2026Confirmation statement with no updates25 June 2026
15 November 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates25 June 2025
16 November 2024Micro company accounts31 March 2024
Show all recent filings

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