JML MEDIA LIMITED
LONDON JOHN MILLS AVIATION LIMITED BROOMCO (3382) LIMITED

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Company number 04995304
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address JML, CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5RU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 049953040001, created on 23 December 2016; Termination of appointment of Sanna Huang Wei as a director on 1 November 2016. The most likely internet sites of JML MEDIA LIMITED are www.jmlmedia.co.uk, and www.jml-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jml Media Limited is a Private Limited Company. The company registration number is 04995304. Jml Media Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Jml Media Limited is Jml Chiswick Green 610 Chiswick High Road London United Kingdom W4 5ru. . DALY, Kenneth John is a Director of the company. MILLS, John Angus Donald is a Director of the company. TEBBLE, Shaun Dryden is a Director of the company. Secretary JONES, Diane Susan has been resigned. Secretary WEI, Sanna Huang has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director WEI, Sanna Huang has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
DALY, Kenneth John
Appointed Date: 08 October 2009
54 years old

Director
MILLS, John Angus Donald
Appointed Date: 25 March 2004
87 years old

Director
TEBBLE, Shaun Dryden
Appointed Date: 08 October 2009
64 years old

Resigned Directors

Secretary
JONES, Diane Susan
Resigned: 29 March 2005
Appointed Date: 25 March 2004

Secretary
WEI, Sanna Huang
Resigned: 01 November 2016
Appointed Date: 29 March 2005

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 15 December 2003

Director
WEI, Sanna Huang
Resigned: 01 November 2016
Appointed Date: 08 October 2009
74 years old

Director
DLA NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 15 December 2003

Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 15 December 2003

Persons With Significant Control

John Mills Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JML MEDIA LIMITED Events

19 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Registration of charge 049953040001, created on 23 December 2016
15 Dec 2016
Termination of appointment of Sanna Huang Wei as a director on 1 November 2016
15 Dec 2016
Termination of appointment of Sanna Huang Wei as a secretary on 1 November 2016
06 Oct 2016
Registered office address changed from Jml House Regis Road London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 6 October 2016
...
... and 38 more events
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed
31 Mar 2004
Ad 25/03/04--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2004
Company name changed broomco (3382) LIMITED\certificate issued on 29/03/04
15 Dec 2003
Incorporation

JML MEDIA LIMITED Charges

23 December 2016
Charge code 0499 5304 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…