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JACK MEDIA LONDON LIMITED

Company number 05458150

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2021 AA Accounts for a dormant company made up to 30 December 2019
21 May 2021 DISS40 Compulsory strike-off action has been discontinued
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
06 Mar 2020 TM02 Termination of appointment of Hannah Colwell as a secretary on 6 March 2020
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
22 Apr 2019 AP03 Appointment of Miss Hannah Colwell as a secretary on 12 April 2019
22 Apr 2019 AP01 Appointment of Mr Robin Trust as a director on 12 April 2019
22 Apr 2019 TM01 Termination of appointment of Gary Peter Greasby as a director on 12 April 2019
22 Apr 2019 TM02 Termination of appointment of Gary Peter Greasby as a secretary on 12 April 2019
02 Apr 2019 PSC05 Change of details for Mike Colling & Company Limited as a person with significant control on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from C/O Mike Colling & Company Limited Stephen Buildings 30 Gresse Street London W1T 1QR to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019
31 Oct 2018 AA Micro company accounts made up to 30 December 2017
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr Gary Peter Greasby as a director on 8 November 2017
27 Nov 2017 AP03 Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017
27 Nov 2017 TM02 Termination of appointment of Yin Har Lau as a secretary on 8 November 2017
01 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
23 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
23 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16