JACK MEDIA LONDON LIMITED

05458150
SECOND FLOOR 55 NEW OXFORD STREET LONDON ENGLAND WC1A 1BS

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
21 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Hannah Colwell) 1 Buy now
09 Oct 2019 accounts Annual Accounts 6 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2019 officers Appointment of secretary (Miss Hannah Colwell) 2 Buy now
22 Apr 2019 officers Appointment of director (Mr Robin Trust) 2 Buy now
22 Apr 2019 officers Termination of appointment of director (Gary Peter Greasby) 1 Buy now
22 Apr 2019 officers Termination of appointment of secretary (Gary Peter Greasby) 1 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
20 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Appointment of director (Mr Gary Peter Greasby) 2 Buy now
27 Nov 2017 officers Appointment of secretary (Mr Gary Peter Greasby) 2 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Yin Har Lau) 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2017 accounts Annual Accounts 7 Buy now
23 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
23 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
23 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/15 26 Buy now
23 Jun 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/12/15 1 Buy now
23 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 30/12/15 3 Buy now
20 Jun 2016 accounts Annual Accounts 4 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
23 May 2016 officers Termination of appointment of director (Jonathan Harold Willacy) 1 Buy now
23 May 2016 officers Termination of appointment of director (Jonathan Harold Willacy) 1 Buy now
19 Oct 2015 accounts Annual Accounts 4 Buy now
19 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/14 29 Buy now
19 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/12/14 1 Buy now
19 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 30/12/14 3 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
22 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
22 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
22 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
18 Jun 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 officers Change of particulars for secretary (Ms Yin Har Lau) 2 Buy now
18 Jun 2013 address Change Sail Address Company 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Jonathan Harold Willacy) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Michael John Colling) 2 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 accounts Annual Accounts 6 Buy now
02 May 2013 officers Appointment of secretary (Ms Yin Har Lau) 2 Buy now
02 May 2013 officers Termination of appointment of director (Edward Stevens) 1 Buy now
02 May 2013 officers Termination of appointment of director (Robert Noble) 1 Buy now
02 May 2013 officers Termination of appointment of director (Emmeline Faust) 1 Buy now
02 May 2013 officers Termination of appointment of secretary (Robert Noble) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Verity Blake) 1 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2012 officers Appointment of director (Ms Verity Christina Blake) 2 Buy now
08 Jun 2012 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 7 Buy now
31 May 2012 officers Change of particulars for director (Mr Edward John David Stevens) 2 Buy now
08 Feb 2012 resolution Resolution 1 Buy now
07 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2011 resolution Resolution 1 Buy now
11 Aug 2011 accounts Annual Accounts 7 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 7 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
16 Jun 2010 officers Change of particulars for director (Emmeline Faust) 2 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from, gmb house 22-24 worple road, london, SW19 4DD 1 Buy now
11 Jun 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
01 May 2009 accounts Annual Accounts 7 Buy now
25 Mar 2009 officers Director's change of particulars / emmeline matthews / 19/12/2008 2 Buy now
10 Oct 2008 capital S-div 1 Buy now
10 Oct 2008 capital Nc inc already adjusted 15/05/08 1 Buy now
10 Oct 2008 resolution Resolution 1 Buy now
08 Aug 2008 officers Director's change of particulars / edward stevens / 22/07/2008 1 Buy now
24 Jun 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
23 Jun 2008 officers Director's change of particulars / edward stevens / 20/05/2008 1 Buy now
23 Jun 2008 officers Director's change of particulars / emmeline matthews / 20/05/2008 1 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from, 28-30 kirby street, london, london, EC1N 8TE 1 Buy now
21 May 2008 accounts Annual Accounts 7 Buy now
10 Aug 2007 accounts Annual Accounts 5 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
10 Aug 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now
05 Jul 2006 accounts Annual Accounts 1 Buy now
12 Jun 2006 annual-return Return made up to 20/05/06; full list of members 3 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: adams hill breinton, hereford, HR4 7PB 1 Buy now
05 Jun 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
30 Jan 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
21 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2005 officers New secretary appointed 2 Buy now
12 Dec 2005 officers Secretary resigned 1 Buy now