NOON MULTI MEDIA LIMITED

Overview

Company Name	NOON MULTI MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05609646
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOON MULTI MEDIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOON MULTI MEDIA LIMITED located?

Registered Office Address	Academy House 11 Dunraven Place CF31 1JF Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for NOON MULTI MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for NOON MULTI MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for NOON MULTI MEDIA LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Current accounting period extended from Nov 30, 2025 to May 31, 2026	1 pages	AA01

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with updates	4 pages	CS01

Jul 24, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Nov 12, 2024	Director's details changed for Mr Abdel Rahman Abou-Daya on Nov 02, 2024	2 pages	CH01

Nov 12, 2024	Director's details changed for Mr Amer Abou-Daya on Nov 02, 2024	2 pages	CH01

Nov 12, 2024	Change of details for Mr Abdel Rahman Abou-Daya as a person with significant control on Nov 02, 2024	2 pages	PSC04

Jul 30, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

May 30, 2022	Secretary's details changed for Search Direct Formations Limited on May 27, 2022	1 pages	CH04

Nov 17, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Aug 16, 2019	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Academy House 11 Dunraven Place Bridgend CF31 1JF on Aug 16, 2019	1 pages	AD01

Mar 14, 2019	Appointment of Mr Amer Abou-Daya as a director on Mar 01, 2019	2 pages	AP01

Jan 03, 2019	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

Jan 31, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2018	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOON MULTI MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRR FORMATIONS LIMITED

Feb 01, 2010

Secretary

11 Dunraven Place

CF31 1JF Bridgend

Academy House

Wales

Identification Type	UK Limited Company
Registration Number	04131609

146929110003

ABOU-DAYA, Abdel Rahman

Nov 07, 2005

Director

11 Dunraven Place

CF31 1JF Bridgend

Academy House

Wales

England

British

1959-7

108944110003

ABOU-DAYA, Amer

Mar 01, 2019

Director

11 Dunraven Place

CF31 1JF Bridgend

Academy House

Wales

England

British

1983-5

256361470002

HARRISON, Irene Lesley

Nov 02, 2005

Nov 07, 2005

Secretary

Fy Mwthin

22 Merthyr Road Tongwynlais

CF15 7LH Cardiff

British

39878290001

BUSINESS INFORMATION RESEARCH & REPORTING LTD

Nov 07, 2005

Feb 01, 2010

Secretary

Whitchurch Road

CF14 3LX Cardiff

Crown House

United Kingdom

Identification Type	European Economic Area
Registration Number	02222181

38692980001

BUSINESS INFORMATION RESEARCH & REPORTING LTD

Nov 02, 2005

Nov 07, 2005

Director

Crown House

64 Whitchurch Road

CF14 3LX Cardiff

38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOON MULTI MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdel Rahman Abou-Daya 11 Dunraven Place CF31 1JF Bridgend Academy House Wales	Apr 06, 2016	11 Dunraven Place CF31 1JF Bridgend Academy House Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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