JACK MEDIA LONDON LIMITED
Company is dissolved
General Information
NAME
JACK MEDIA LONDON LIMITED
COMPANY NUMBER
05458150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
20/05/2005
(19 years and 6 months old)
WEBSITE
www.jackmedialondon.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2021
ACCOUNTS MADE UP TO
30/12/2019
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PREVIOUS NAMES
20/05/2005
21/12/2005
BOOKIE ALERTS LIMITED
LONDON
WC1A 1BS
Telephone: 02073076100
TPS: No
Second Floor
55 New Oxford Street
London
WC1A 1BS
WC1A 1BS
Telephone: 73076100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KITE FACTORY GROUP LIMITED | Active - Accounts Filed | View Report |
| JACK MEDIA LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Robin Trust (911247959) Appointed |
| 05/04/2024 | New Board Member Robin Trust (911247959) Appointed |
| 25/01/2024 | New Board Member Robin Trust (911247959) Appointed |
Credit Risk Overview
Want to learn more about JACK MEDIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JACK MEDIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JACK MEDIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHCO3 LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLICK CHILLI LIMITED | Company is dissolved | View Report |
| JACK MEDIA LONDON LIMITED | Company is dissolved | View Report |
| THE KITE FACTORY A LIMITED | Company is dissolved | View Report |
| THE KITE FACTORY LIMITED | Active - Accounts Filed | View Report |
| THE KITE FACTORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Robin Trust (911247959) Appointed |
| 05/04/2024 | New Board Member Robin Trust (911247959) Appointed |
| 25/01/2024 | New Board Member Robin Trust (911247959) Appointed |
| 25/01/2024 | New Board Member Michael John Colling (907836134) Appointed |
| 23/11/2023 | New Board Member Robin Trust (911247959) Appointed |
| 13/04/2023 | New Board Member Robin Trust (911247959) Appointed |
| 02/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Hannah Colwell (925774346) has left the board |
| 14/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Gary Peter Greasby (924059231) has left the board |
| 24/04/2019 | Gary Peter Greasby (909021709) has left the board |
| 24/04/2019 | New Company Secretary Hannah Colwell (925774346) Appointed |
| 24/04/2019 | New Board Member Robin Trust (911247959) Appointed |
| 04/04/2019 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Gary Peter Greasby (909021709) Appointed |
| 29/11/2017 | New Company Secretary Gary Peter Greasby (924059231) Appointed |
| 29/11/2017 | Yin Har Lau (917798975) has left the board |
| 04/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 23/06/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Jonathan Harold Willacy (913003283) has left the board |
| 24/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 19/06/2013 | New Board Member Michael John Colling (907836134) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 06/05/2013 | Edward John David Stevens (910984055) has left the board |
| 06/05/2013 | New Company Secretary Yin Har Lau (917798975) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | Verity Christina Blake (917065003) has left the board |
| 03/12/2012 | Change in Reg. Office |
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