Company number 05943518
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mrs Hongmei Gu as a director on 16 October 2015. The most likely internet sites of JIEFANG MEDIA (UK) CO. LIMITED are www.jiefangmediaukco.co.uk, and www.jiefang-media-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jiefang Media Uk Co Limited is a Private Limited Company.
The company registration number is 05943518. Jiefang Media Uk Co Limited has been working since 22 September 2006.
The present status of the company is Active. The registered address of Jiefang Media Uk Co Limited is 5 New Street Square London Ec4a 3tw. . FUXING, Chen is a Secretary of the company. GU, Hongmei is a Director of the company. QINGZHONG, Gu is a Director of the company. SHUANG, Li is a Director of the company. Secretary ZHU, Wei has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director FAN, Youyuan has been resigned. Director JIURU, Ha has been resigned. Director WANG, Liwei has been resigned. Director YIN, Minghua has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GU, Hongmei
Appointed Date: 16 October 2015
57 years old
Director
SHUANG, Li
Appointed Date: 04 February 2010
54 years old
Resigned Directors
Secretary
ZHU, Wei
Resigned: 04 February 2010
Appointed Date: 16 November 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 22 September 2006
Director
FAN, Youyuan
Resigned: 04 February 2010
Appointed Date: 16 November 2006
64 years old
Director
JIURU, Ha
Resigned: 16 October 2015
Appointed Date: 04 February 2010
72 years old
Director
WANG, Liwei
Resigned: 04 February 2010
Appointed Date: 16 November 2006
46 years old
Director
YIN, Minghua
Resigned: 04 February 2010
Appointed Date: 16 November 2006
71 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 November 2006
Appointed Date: 22 September 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 November 2006
Appointed Date: 22 September 2006
JIEFANG MEDIA (UK) CO. LIMITED Events
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
11 Aug 2016
Full accounts made up to 30 November 2015
05 Jan 2016
Appointment of Mrs Hongmei Gu as a director on 16 October 2015
05 Jan 2016
Termination of appointment of Ha Jiuru as a director on 16 October 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 48 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
22 Sep 2006
Incorporation