JACK MEDIA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1QR

Company number 06667419
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address MIKE COLLING & COMPANY LIMITED, STEPHEN BUILDINGS, 30 GRESSE STREET, LONDON, W1T 1QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of JACK MEDIA LIMITED are www.jackmedia.co.uk, and www.jack-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Jack Media Limited is a Private Limited Company. The company registration number is 06667419. Jack Media Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Jack Media Limited is Mike Colling Company Limited Stephen Buildings 30 Gresse Street London W1t 1qr. . LAU, Yin Har is a Secretary of the company. COLLING, Michael John is a Director of the company. Secretary FAUST, Emmeline Genevieve has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAUST, Emmeline Genevieve has been resigned. Director STEVENS, Edward John David has been resigned. Director WILLACY, Jonathan Harold has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LAU, Yin Har
Appointed Date: 11 April 2013
Director
COLLING, Michael John
Appointed Date: 11 April 2013
65 years old

Resigned Directors

Secretary
FAUST, Emmeline Genevieve
Resigned: 11 April 2013
Appointed Date: 07 August 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2010
Appointed Date: 07 August 2008
Director
FAUST, Emmeline Genevieve
Resigned: 11 April 2013
Appointed Date: 07 August 2008
47 years old
Director
STEVENS, Edward John David
Resigned: 11 April 2013
Appointed Date: 07 August 2008
47 years old
Director
WILLACY, Jonathan Harold
Resigned: 30 June 2015
Appointed Date: 11 April 2013
62 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2010
Appointed Date: 07 August 2008

Persons With Significant Control

Mike Colling & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACK MEDIA LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015
Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015
...
... and 27 more events
25 Aug 2009
Secretary appointed mrs emmeline genevieve faust
25 Aug 2009
Director appointed mrs emmeline genevieve faust
24 Aug 2009
Registered office changed on 24/08/2009 from the cottages grange road, duxford cambridge CB22 4WF
24 Aug 2009
Director appointed mr edward stevens
07 Aug 2008
Incorporation

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