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Noonah Marketing Limited BAKEWELL

Founded in 2011, Noonah Marketing, classified under reg no. 07619471 is an active company. Currently registered at Underwood Cottage Bar Road DE45 1SF, Bakewell the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 16th August 2012 Noonah Marketing Limited is no longer carrying the name Dream Booth.

The company has 4 directors, namely Richard N., Hannah F. and Matthew S. and others. Of them, Matthew F. has been with the company the longest, being appointed on 3 May 2011 and Richard N. has been with the company for the least time - from 3 December 2018. As of 27 April 2024, there was 1 ex director - Matthew S.. There were no ex secretaries.

Noonah Marketing Limited Address / Contact

Office Address Underwood Cottage Bar Road
Office Address2 Baslow
Town Bakewell
Post code DE45 1SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07619471
Date of Incorporation Tue, 3rd May 2011
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Richard N.

Position: Director

Appointed: 03 December 2018

Hannah F.

Position: Director

Appointed: 18 March 2016

Matthew S.

Position: Director

Appointed: 01 November 2014

Matthew F.

Position: Director

Appointed: 03 May 2011

Matthew S.

Position: Director

Appointed: 03 May 2011

Resigned: 28 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Together Trustees Limited from Bakewell, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Together Trustees Limited

Underwood Cottage Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13221138
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew S.

Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew F.

Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Noonah Holdings Limited

Underwood Cottage Bar Road, Baslow, Bakewell, Derbyshire, DE45 1SF, United Kingdom

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Noonah Holdings Limited
Registration number 10093697
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dream Booth August 16, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 		Free Download (12 pages)

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