JENCOM MEDIA LIMITED
LONDON B.Q.B. LIMITED

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Company number 08688756
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of JENCOM MEDIA LIMITED are www.jencommedia.co.uk, and www.jencom-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jencom Media Limited is a Private Limited Company. The company registration number is 08688756. Jencom Media Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Jencom Media Limited is 19 21 Christopher Street London Ec2a 2bs. . JENNINGS, Nick is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JENNINGS, Nick
Appointed Date: 12 September 2013
70 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 September 2013
Appointed Date: 12 September 2013
Director
MILES, Dudley Robert Alexander
Resigned: 12 September 2014
Appointed Date: 12 September 2013
77 years old

Persons With Significant Control

Mr Nicholas Jennings
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JENCOM MEDIA LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015
...
... and 3 more events
17 Sep 2014
Company name changed B.Q.B. LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
16 Sep 2014
Termination of appointment of Dmcs Secretaries Limited as a secretary on 12 September 2013
16 Sep 2014
Termination of appointment of Dudley Robert Alexander Miles as a director on 12 September 2014
09 Sep 2014
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 9 September 2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 1

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