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J3 MEDIA LIMITED

Company number 04088384

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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 Sep 2014 CH03 Secretary's details changed for Malcolm Harvey Ritchie on 1 June 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 149
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 AP03 Appointment of Malcolm Harvey Ritchie as a secretary
10 Dec 2012 TM02 Termination of appointment of Jill Tandy as a secretary
10 Dec 2012 TM01 Termination of appointment of Jill Tandy as a director
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 November 2010
10 Jan 2011 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 10 January 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 06/10/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363s Return made up to 06/10/07; no change of members
23 May 2007 AA Full accounts made up to 31 December 2006
10 Dec 2006 287 Registered office changed on 10/12/06 from: 21 wilson street london EC2M 2TD
21 Nov 2006 363s Return made up to 06/10/06; full list of members
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed