JACK MEDIA LONDON LIMITED

Company number 05458150

Date	Type	Description	View / Download
17 Jun 2013	AD01	Registered office address changed from , Heydon Lodge Flint Criss Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, England on 17 June 2013	(1 page)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 May 2013	AP03	Appointment of Ms Yin Har Lau as a secretary	(2 pages)
02 May 2013	TM01	Termination of appointment of Edward Stevens as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Robert Noble as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Emmeline Faust as a director	(1 page)
02 May 2013	TM02	Termination of appointment of Robert Noble as a secretary	(1 page)
29 Nov 2012	TM01	Termination of appointment of Verity Blake as a director	(1 page)
21 Aug 2012	AD01	Registered office address changed from , 6 Mercer Street, London, WC2H 9QA, United Kingdom on 21 August 2012	(1 page)
16 Jul 2012	AP01	Appointment of Ms Verity Christina Blake as a director	(2 pages)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
31 May 2012	CH01	Director's details changed for Mr Edward John David Stevens on 20 May 2012	(2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2012	SH08	Change of share class name or designation	(2 pages)
21 Dec 2011	SH08	Change of share class name or designation	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
05 Jul 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Emmeline Faust on 1 October 2009	(2 pages)
16 Apr 2010	AD01	Registered office address changed from , 54 Greek Street, London, W1D 3DS, United Kingdom on 16 April 2010	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from, gmb house 22-24 worple road, london, SW19 4DD	(1 page)
11 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)