JACOBS MEDIA GROUP LIMITED

Company number 08713328

Date	Type	Description	View / Download
13 Feb 2018	TM01	Termination of appointment of Colin Morrison as a director on 31 December 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Ian Johnston Findlay on 2 October 2016	(2 pages)
12 Oct 2017	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	(1 page)
11 Oct 2017	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	(1 page)
11 Oct 2017	AD01	Registered office address changed from 3rd Floor 52 Grosvenor Gardens London SW1W 0AW United Kingdom to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 October 2017	(1 page)
11 Oct 2017	PSC01	Notification of Clive Grant Jacobs as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 11 October 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Duncan Patrick Horton on 14 June 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Clive Grant Jacobs on 9 June 2017	(2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
17 Nov 2016	SH02	Sub-division of shares on 10 June 2016	(6 pages)
21 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
21 Oct 2016	AD01	Registered office address changed from 3Rrd Floor 52 Grosvenor Gardens London SW1W 0AU to 3rd Floor 52 Grosvenor Gardens London SW1W 0AW on 21 October 2016	(1 page)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
15 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Employee enterprise agreement and sub div of shares 10/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
11 May 2016	TM02	Termination of appointment of Stuart Benson as a secretary on 10 May 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,312	(6 pages)
16 Oct 2015	AP01	Appointment of Mr Duncan Patrick Horton as a director on 9 October 2015	(2 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,156	(7 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 2,312	(4 pages)
30 Jan 2014	CERTNM	Company name changed jacobs media LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-23	(2 pages)
28 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)