- Company Overview for JPIMEDIA PUBLICATIONS LIMITED (11575526)
- Filing history for JPIMEDIA PUBLICATIONS LIMITED (11575526)
- People for JPIMEDIA PUBLICATIONS LIMITED (11575526)
- Charges for JPIMEDIA PUBLICATIONS LIMITED (11575526)
- Insolvency for JPIMEDIA PUBLICATIONS LIMITED (11575526)
- More for JPIMEDIA PUBLICATIONS LIMITED (11575526)
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) |
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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
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|
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
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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 |