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JESTINA MEDIA LIMITED

Company number 06948301

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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)
17 Oct 2024 PSC01 Notification of Peter Murray as a person with significant control on 17 October 2024
17 Oct 2024 PSC07 Cessation of Marcia Abbott as a person with significant control on 1 October 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 May 2023 AP01 Appointment of Miss Marcia Abbott as a director on 23 May 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 TM01 Termination of appointment of Marcia Abbott as a director on 8 September 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
18 Jul 2020 AP01 Appointment of Mr Peter John Murray as a director on 1 July 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
29 Nov 2018 CONNOT Change of name notice
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 AD01 Registered office address changed from 37 Cobbold Court Elverton Street London SW1P 2QG England to 78 York Street London W1H 1DP on 9 August 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-30
16 Nov 2017 AD01 Registered office address changed from 78 York Street London W1H 1DP to 37 Cobbold Court Elverton Street London SW1P 2QG on 16 November 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016