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JPIMEDIA PUBLICATIONS LIMITED

Company number 11575526

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
27 Jul 2021 LIQ01 Declaration of solvency
01 Jul 2021 AD01 Registered office address changed from Northcliffe House Derry Street London W8 5TT England to 31st Floor 40 Bank Street London E14 5NR on 1 July 2021
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-14
05 Nov 2020 AA Full accounts made up to 30 November 2019
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
02 Apr 2020 AP01 Appointment of Mr Kevin Joseph Beatty as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 1 April 2020
25 Feb 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 November 2019
27 Jan 2020 AP01 Appointment of Mr Richard Graeme Thomson as a director on 21 January 2020
27 Jan 2020 TM01 Termination of appointment of Kevin Joseph Beatty as a director on 21 January 2020
27 Jan 2020 AP01 Appointment of Mr Oliver James Duff as a director on 21 January 2020
27 Jan 2020 TM01 Termination of appointment of James Justin Siderfin Welsh as a director on 21 January 2020
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 0.01
04 Dec 2019 AP03 Appointment of Mrs Frances Louise Sallas as a secretary on 3 December 2019
29 Nov 2019 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 29 November 2019
29 Nov 2019 AP01 Appointment of Mr Kevin Joseph Beatty as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Parminder Singh Sandhu as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of David Kenneth Duggins as a director on 29 November 2019
29 Nov 2019 TM02 Termination of appointment of Peter Michael Mccall as a secretary on 29 November 2019
29 Nov 2019 PSC02 Notification of Dmg Media Limited as a person with significant control on 29 November 2019
29 Nov 2019 PSC07 Cessation of Jpimedia Limited as a person with significant control on 29 November 2019