JACK MEDIA LONDON LIMITED

Company number 05458150

Date	Type	Description	View / Download
23 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/15	(26 pages)
23 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/15	(1 page)
23 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/15	(3 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 December 2015	(4 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	(5 pages)
23 May 2016	TM01	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015	(1 page)
23 May 2016	TM01	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015	(1 page)
19 Oct 2015	AA	Total exemption full accounts made up to 30 December 2014	(4 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/14	(29 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/14	(1 page)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/14	(3 pages)
19 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(6 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
22 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
22 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
22 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
22 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(6 pages)
18 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)
18 Jun 2013	CH03	Secretary's details changed for Ms Yin Har Lau on 11 April 2013	(2 pages)
18 Jun 2013	AD02	Register inspection address has been changed	(1 page)
17 Jun 2013	AP01	Appointment of Mr Jonathan Harold Willacy as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Michael John Colling as a director	(2 pages)
17 Jun 2013	AD01	Registered office address changed from , C/O Mike Colling & Company Ltd, Stephen Buildings 30 Gresse Street, London, W1T 1QR, England on 17 June 2013	(1 page)

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