JAC PUBLICATIONS LIMITED
LONDON VISTAPAY LIMITED

Hellopages » Greater London » Merton » SW20 0NW

Company number 07441831
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 22 LINDISFARNE ROAD, LONDON, SW20 0NW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of JAC PUBLICATIONS LIMITED are www.jacpublications.co.uk, and www.jac-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brentford Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Publications Limited is a Private Limited Company. The company registration number is 07441831. Jac Publications Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Jac Publications Limited is 22 Lindisfarne Road London Sw20 0nw. . STEWART, Hilary is a Secretary of the company. BOURNE, Kirsty is a Director of the company. STEWART, Hilary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
STEWART, Hilary
Appointed Date: 04 March 2011

Director
BOURNE, Kirsty
Appointed Date: 04 March 2011
66 years old

Director
STEWART, Hilary
Appointed Date: 17 October 2011
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 March 2011
Appointed Date: 16 November 2010
94 years old

Persons With Significant Control

Mrs Hilary Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JAC PUBLICATIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 12 more events
08 Mar 2011
Company name changed vistapay LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
  • NM01 ‐ Change of name by resolution

07 Mar 2011
Appointment of Hilary Stewart as a secretary
07 Mar 2011
Termination of appointment of Barbara Kahan as a director
07 Mar 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 March 2011
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)