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JSP MEDIA LTD

Company number 06909860

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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)
28 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 62,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 62,000
04 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW on 19 October 2011
31 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Patrick Fong on 28 May 2011
28 May 2011 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 62,000
28 May 2011 CH01 Director's details changed for Mr Patrick Fong on 28 May 2011
26 May 2011 AD01 Registered office address changed from 95-97 Wigmore Street London W1U 1HH on 26 May 2011
21 Feb 2011 AA Accounts for a small company made up to 31 August 2010
07 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 August 2010
18 Nov 2010 SH10 Particulars of variation of rights attached to shares
18 Nov 2010 SH10 Particulars of variation of rights attached to shares
18 Nov 2010 SH08 Change of share class name or designation
18 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010 TM01 Termination of appointment of John Woodhouse as a director
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 52,000.00
15 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of John Richard Woodhouse as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 100
03 Mar 2010 SH08 Change of share class name or designation
03 Mar 2010 SH02 Sub-division of shares on 29 January 2010
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 50,009.920000