JEANIE MEDIA LIMITED

Company number 06246045

Date	Type	Description	View / Download
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
09 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-28	(1 page)
02 Apr 2013	AD01	Registered office address changed from Capheaton Hall Capheaton Newcastle upon Tyne NE19 2AB United Kingdom on 2 April 2013	(2 pages)
25 Jul 2012	AD01	Registered office address changed from C/O 4th Floor 11-13 Market Place London W1W 8AH England on 25 July 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 650	(5 pages)
25 Jul 2012	TM01	Termination of appointment of Alexander Thomas Digby Fairfax as a director on 12 July 2012	(1 page)
25 Jan 2012	AD01	Registered office address changed from Empire House Piccadilly London W1J 9EN United Kingdom on 25 January 2012	(1 page)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
26 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for William Browne Swinburne on 14 May 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Alexander Thomas Digby Fairfax on 14 May 2010	(2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 650	(2 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 498.69	(2 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
03 Jul 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 104 lancaster gate london W2 3NT	(1 page)
10 Nov 2008	288c	Director's Change of Particulars / alexander fairfax / 10/11/2008 / HouseName/Number was: , now: 50; Street was: 50 streathbourne road, now: streathbourne road; Occupation was: commercial producer, now: managing director	(1 page)
04 Nov 2008	88(2)	Ad 08/09/08 gbp si 1038@0.01=10.38 gbp ic 597.64/608.02	(1 page)
02 Oct 2008	88(2)	Ad 08/09/08 gbp si 72@0.01=0.72 gbp ic 596.92/597.64	(2 pages)