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JOHN'S MEDIA CO LTD

Company number 02551364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Mar 2013 AD01 Registered office address changed from , Wilder Coe Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS on 28 March 2013
28 Mar 2013 4.70 Declaration of solvency
28 Mar 2013 600 Appointment of a voluntary liquidator
28 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2012 CERTNM Company name changed optimum advertising LIMITED\certificate issued on 06/12/12
  • CONNOT ‐
26 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-20
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
08 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 24/10/08; full list of members
01 May 2008 363a Return made up to 24/10/07; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Nov 2006 363a Return made up to 24/10/06; no change of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 Nov 2005 363a Return made up to 24/10/05; no change of members
31 Jan 2005 AA Accounts for a small company made up to 30 April 2004
28 Oct 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed