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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)
29 Nov 2019	AD01	Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to Northcliffe House Derry Street London W8 5TT on 29 November 2019	View PDF Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to Northcliffe House Derry Street London W8 5TT on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	MR04	Satisfaction of charge 115755260001 in full	View PDF Satisfaction of charge 115755260001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC05	Change of details for Jpimedia Limited as a person with significant control on 15 April 2019	View PDF Change of details for Jpimedia Limited as a person with significant control on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AP01	Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019	View PDF Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	TM01	Termination of appointment of John James Ensall as a director on 7 January 2019	View PDF Termination of appointment of John James Ensall as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC05	Change of details for Jpimedia Limited as a person with significant control on 21 November 2018	View PDF Change of details for Jpimedia Limited as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP03	Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018	View PDF Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	PSC05	Change of details for Erastro 18 Limited as a person with significant control on 20 November 2018	View PDF Change of details for Erastro 18 Limited as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Nov 2018	MR01	Registration of charge 115755260001, created on 17 November 2018	View PDF Registration of charge 115755260001, created on 17 November 2018 - link opens in a new window - 73 pages (73 pages)
19 Nov 2018	CERTNM	Company name changed erastro 17 LIMITED\certificate issued on 19/11/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed erastro 17 LIMITED\certificate issued on 19/11/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of John James Ensall as a director on 17 November 2018	View PDF Appointment of John James Ensall as a director on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-18 GBP .01	View PDF Incorporation Statement of capital on 2018-09-18 GBP .01 - link opens in a new window - 21 pages (21 pages)

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