JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED

Company number 05374167

Date	Type	Description	View / Download
01 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(11 pages)
01 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(33 pages)
10 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
10 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
03 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
15 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(5 pages)
22 Dec 2015	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015	(1 page)
23 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(5 pages)
08 Apr 2015	CH01	Director's details changed for Mr Richard Norman Triggs on 22 February 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Mark Cornwell on 22 February 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Richard Norman Norman Norman Norman Norman Triggs on 20 January 2014	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Atlas House Globe Park Marlow Buckinghamshire SL7 1EY to 141 Wardour Street London W1F 0UT on 5 January 2015	(1 page)
29 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(5 pages)
22 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jan 2013	AP01	Appointment of Mark Charles Cornwell as a director	(3 pages)