JUST MEDIA LIMITED

Company number 03176226

Date	Type	Description	View / Download
22 Apr 2009	363a	Return made up to 21/03/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of just media LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
21 Apr 2009	288c	Director's change of particulars / jacqui wallis / 01/12/2008	(1 page)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Dec 2008	363a	Return made up to 21/03/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of just media LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
26 Feb 2008	288a	Director appointed desmond harold jacobs	(2 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
25 May 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
16 May 2007	363s	Return made up to 21/03/07; full list of members ANNOTATION Other The address of nigel sharrocks, former director of just media LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
02 Jun 2006	363s	Return made up to 21/03/06; full list of members ANNOTATION Other The address of nigel sharrocks, former director of just media LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
21 Dec 2005	288a	New secretary appointed	(1 page)
11 Nov 2005	288a	New director appointed ANNOTATION Other The address of nigel sharrocks, former director of just media LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
09 Nov 2005	SA	Statement of affairs	(12 pages)
09 Nov 2005	88(2)R	Ad 14/10/05--------- £ si 10000@1=10000 £ ic 10000/20000	(4 pages)
04 Nov 2005	288a	New director appointed	(3 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: first floor 4-8 emerson street bankside london SE1 9DU	(1 page)
25 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
25 Oct 2005	123	Nc inc already adjusted 14/10/05	(1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)