J3 MEDIA LIMITED
LONDON HARMONIC INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 04088384
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Malcolm Harvey Ritchie on 3 February 2017; Director's details changed for Mr Malcolm Harvey Ritchie on 3 February 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of J3 MEDIA LIMITED are www.j3media.co.uk, and www.j3-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J3 Media Limited is a Private Limited Company. The company registration number is 04088384. J3 Media Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of J3 Media Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . RITCHIE, Malcolm is a Secretary of the company. KUHN, Michael Ashton is a Director of the company. RITCHIE, Malcolm is a Director of the company. Secretary TANDY, Jill Hayley has been resigned. Secretary TANDY, Jill Hayley has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Secretary DORSEYLAW SECRETARIES LIMITED has been resigned. Director DORSEYLAW DIRECTORS LIMITED has been resigned. Director TANDY, Jill Hayley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RITCHIE, Malcolm
Appointed Date: 30 October 2012
Director
KUHN, Michael Ashton
Appointed Date: 09 November 2000
76 years old
Director
RITCHIE, Malcolm
Appointed Date: 09 November 2000
71 years old

Resigned Directors

Secretary
TANDY, Jill Hayley
Resigned: 30 October 2012
Appointed Date: 30 October 2006
Secretary
TANDY, Jill Hayley
Resigned: 26 November 2001
Appointed Date: 09 November 2000
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 14 June 2002
Secretary
DORSEYLAW SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 06 October 2000
Director
DORSEYLAW DIRECTORS LIMITED
Resigned: 09 November 2000
Appointed Date: 06 October 2000
Director
TANDY, Jill Hayley
Resigned: 30 October 2012
Appointed Date: 09 November 2000
64 years old

Persons With Significant Control

Mr Michael Ashton Kuhn
Notified on: 24 August 2016
76 years old
Nature of control: Has significant influence or control
Mr. Malcolm Harvey Malcolm
Notified on: 24 August 2016
71 years old
Nature of control: Has significant influence or control

J3 MEDIA LIMITED Events

03 Feb 2017
Secretary's details changed for Malcolm Harvey Ritchie on 3 February 2017
03 Feb 2017
Director's details changed for Mr Malcolm Harvey Ritchie on 3 February 2017
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 149
...
... and 51 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
New director appointed
08 Nov 2000
Company name changed harmonic investments LIMITED\certificate issued on 09/11/00
06 Oct 2000
Incorporation

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