Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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27 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
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23 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2022
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13 May 2021 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU England to C/O Frp Advisory Trading Limited Edinburgh Office 110 Cannon Street London EC4N 6EU on 13 May 2021
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11 May 2021 |
LIQ02 |
Statement of affairs
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11 May 2021 |
600 |
Appointment of a voluntary liquidator
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11 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-28
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22 Jan 2021 |
PSC05 |
Change of details for Jpimedia Limited as a person with significant control on 13 January 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-13
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15 Jan 2021 |
TM02 |
Termination of appointment of Peter Michael Mccall as a secretary on 2 January 2021
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05 Oct 2020 |
AA |
Full accounts made up to 4 January 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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26 May 2020 |
PSC05 |
Change of details for Jpimedia Limited as a person with significant control on 25 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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12 Sep 2019 |
PSC02 |
Notification of Jpimedia Limited as a person with significant control on 19 August 2019
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12 Sep 2019 |
PSC07 |
Cessation of Jpimedia Publishing Limited as a person with significant control on 19 August 2019
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15 May 2019 |
PSC05 |
Change of details for Jpimedia Publishing Limited as a person with significant control on 15 April 2019
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15 May 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019
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11 Dec 2018 |
PSC05 |
Change of details for Jpimedia Publishing Limited as a person with significant control on 21 November 2018
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05 Dec 2018 |
AP03 |
Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018
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23 Nov 2018 |
PSC05 |
Change of details for Erastro 1 Limited as a person with significant control on 19 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018
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21 Nov 2018 |
MR01 |
Registration of charge 115734610001, created on 17 November 2018
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