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JLP MEDIA LIMITED

Company number 08332943

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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)
08 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
13 Aug 2018 PSC04 Change of details for Mr Benjamin David Pickering as a person with significant control on 1 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Benjamin David Pickering on 1 August 2018
13 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Feb 2018 CH01 Director's details changed for Mr Benjamin David Pickering on 23 February 2018
19 Feb 2018 AD01 Registered office address changed from 8 Lon Pen Y Coed Cockett Swansea SA2 0YE to 85 Great Portland Street First Floor London W1W 7LT on 19 February 2018
12 Nov 2017 PSC01 Notification of Benjamin David Pickering as a person with significant control on 21 September 2017
12 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
22 Sep 2017 TM01 Termination of appointment of Joan Doris Williams as a director on 21 September 2017
22 Sep 2017 AP01 Appointment of Mr Benjamin David Pickering as a director on 21 September 2017
21 Aug 2017 AA Micro company accounts made up to 30 November 2016
10 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 158
03 Jan 2016 TM01 Termination of appointment of Karen Charmaine Williams as a director on 2 January 2016
05 Dec 2015 AP01 Appointment of Mrs Joan Doris Williams as a director on 1 December 2015
19 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 5,818
10 Feb 2015 TM01 Termination of appointment of Benjamin David Pickering as a director on 18 December 2014
10 Feb 2015 AP01 Appointment of Ms Karen Charmaine Williams as a director on 18 December 2014
27 Jan 2015 AD01 Registered office address changed from Suite 34 67-68 Hatton Garden London EC1N 8JY to 8 Lon Pen Y Coed Cockett Swansea SA2 0YE on 27 January 2015
14 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 November 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 5,818
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 5,818