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JACK MEDIA LIMITED

Company number 06667419

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
06 Mar 2020 TM02 Termination of appointment of Hannah Colwell as a secretary on 6 March 2020
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 May 2019 AA Accounts for a dormant company made up to 31 August 2018
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
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Nov 2017 AP01 Appointment of Mr Gary Peter Greasby as a director on 8 November 2017
27 Nov 2017 TM02 Termination of appointment of Yin Har Lau as a secretary on 8 November 2017
27 Nov 2017 AP03 Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 TM01 Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015
07 May 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1