JUST MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03176226

Incorporation date

20/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1996)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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24/01/2017

Statement of capital on 2017-01-25

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16/01/2017

First Gazette notice for voluntary strike-off

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04/01/2017

Statement by Directors

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04/01/2017

Solvency Statement dated 13/12/16

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04/01/2017

Resolutions

View PDF (2 pages)

03/01/2017

Application to strike the company off the register

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20/12/2016

Satisfaction of charge 1 in full

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27/10/2016

Appointment of Ms Mary Margaret Basterfield as a director on 2016-10-12

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22/09/2016

Termination of appointment of Claire Margaret Price as a director on 2016-09-23

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21/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

29/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

04/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

View PDF (2 pages)

04/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

View PDF (1 pages)

04/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

10/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Patrick Richard Glydon as a director

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02/09/2013

Termination of appointment of Peter Wallace as a director

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30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

16/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

23/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

14/05/2012

Termination of appointment of Nigel Sharrocks as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

11/09/2011

Appointment of Mr Peter Gary Wallace as a director

View PDF (2 pages)

28/07/2011

Appointment of Mr Robert Anthony Horler as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of John Foster as a director

View PDF (1 pages)

19/07/2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20

View PDF (1 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

24/02/2011

Termination of appointment of Jacqueline Wallis as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of Desmond Jacobs as a director

View PDF (1 pages)

08/09/2010

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Caroline Thomas as a secretary

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

25/04/2010

Director's details changed for Jacqui Wallis on 2010-03-21

View PDF (2 pages)

25/04/2010

Director's details changed for Desmond Harold Jacobs on 2010-03-21

View PDF (2 pages)

15/11/2009

Secretary's details changed for Caroline Emma Roberts Thomas on 2009-11-16

View PDF (1 pages)

15/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

View PDF (1 pages)

09/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

09/11/2009

Termination of appointment of John Ross as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Sarah Du Heaume as a director

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03/09/2009

Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS

View PDF (1 pages)

03/09/2009

Secretary appointed mr john howard ross

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03/09/2009

Appointment terminated secretary john foster

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23/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

21/04/2009

Return made up to 21/03/09; full list of members

View PDF (6 pages)

20/04/2009

Director's change of particulars / jacqui wallis / 01/12/2008

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13/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/11/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

25/02/2008

Director appointed desmond harold jacobs

View PDF (2 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/10/2007

New director appointed

View PDF (2 pages)

24/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/05/2007

Return made up to 21/03/07; full list of members

View PDF (8 pages)

01/06/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Statement of affairs

View PDF (12 pages)

08/11/2005

Ad 14/10/05--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (4 pages)

03/11/2005

New director appointed

View PDF (3 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Director resigned

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25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: first floor 4-8 emerson street bankside london SE1 9DU

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24/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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24/10/2005

Nc inc already adjusted 14/10/05

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24/10/2005

Resolutions

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24/10/2005

Resolutions

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24/10/2005

Resolutions

View PDF (3 pages)

26/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

20/04/2005

Secretary's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 21/03/05; full list of members

View PDF (9 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 21/03/04; change of members

View PDF (8 pages)

22/03/2004

Registered office changed on 23/03/04 from: unit 9A brighton house 9 brighton terrace london SW9 8DJ

View PDF (1 pages)

05/03/2004

Particulars of mortgage/charge

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01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

24/11/2003

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

10/05/2003

Director resigned

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25/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

12/04/2003

Auditor's resignation

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28/11/2002

New director appointed

View PDF (2 pages)

18/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/08/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Auditor's resignation

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

Director resigned

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30/07/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

09/05/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

08/05/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

21/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New director appointed

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30/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

19/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Particulars of contract relating to shares

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15/06/1997

Ad 31/03/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/06/1997

Resolutions

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15/06/1997

Resolutions

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15/06/1997

Resolutions

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15/06/1997

£ nc 1000/10000 31/03/97

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09/06/1997

Return made up to 21/03/97; full list of members

View PDF (8 pages)

01/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Registered office changed on 22/05/97 from: 28 talma road london SW2 1AS

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24/03/1996

New secretary appointed

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (2 pages)

24/03/1996

Secretary resigned

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24/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glydon, Patrick Richard	Director	26/08/2013 - 21/05/2015	86
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/03/1996 - 20/03/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/03/1996 - 20/03/1996	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	20/03/1996 - 24/11/1997	412
Du Heaume, Sarah Louise	Director	20/03/1996 - 14/09/2009	9

Persons with Significant Control

No PSC data available.

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Description

About JUST MEDIA LIMITED

JUST MEDIA LIMITED is an(a) Dissolved company incorporated on 20/03/1996 with the registered office located at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUST MEDIA LIMITED?

JUST MEDIA LIMITED is currently Dissolved. It was registered on 20/03/1996 and dissolved on 03/04/2017.

Where is JUST MEDIA LIMITED located?

JUST MEDIA LIMITED is registered at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF.

What does JUST MEDIA LIMITED do?

JUST MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JUST MEDIA LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.