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JUST MEDIA LIMITED

Company number 03176226

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 1
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 SH20 Statement by Directors
05 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
05 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 MR04 Satisfaction of charge 1 in full
28 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 23 September 2016
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20,000
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 AP01 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015
05 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
05 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 20,000
11 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
10 Sep 2013 AP01 Appointment of Mr Patrick Richard Glydon as a director
03 Sep 2013 TM01 Termination of appointment of Peter Wallace as a director
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011