JACK MEDIA LIMITED

Company number 06667419

Date	Type	Description	View / Download
30 Oct 2013	AP01	Appointment of Mr Jonathan Harold Willacy as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Michael John Colling as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
03 Sep 2013	AD02	Register inspection address has been changed from Heydon Lodge Flint Cross, Newmarket Road Heydon Royston Hertfordshire SG8 7PN	(1 page)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
31 May 2013	AD01	Registered office address changed from C/O Mike Colling & Company Ltd Stephen Buildings Gresse Street London W1T 1QR England on 31 May 2013	(1 page)
30 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
30 May 2013	AD01	Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Hertfordshire SG8 7PN England on 30 May 2013	(1 page)
08 May 2013	AP03	Appointment of Ms Yin Har Lau as a secretary	(2 pages)
08 May 2013	TM01	Termination of appointment of Edward Stevens as a director	(1 page)
08 May 2013	TM01	Termination of appointment of Emmeline Faust as a director	(1 page)
08 May 2013	TM02	Termination of appointment of Emmeline Faust as a secretary	(1 page)
21 Aug 2012	AD01	Registered office address changed from 6 Mercer Street London WC2H 9QA England on 21 August 2012	(1 page)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
22 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Full accounts made up to 31 August 2010	(3 pages)
18 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
17 Aug 2010	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
17 Aug 2010	AD01	Registered office address changed from 54 Greek Street London W1D 3DS United Kingdom on 17 August 2010	(1 page)
17 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)