JACKJ MEDIA LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 04942401
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 120,000 . The most likely internet sites of JACKJ MEDIA LIMITED are www.jackjmedia.co.uk, and www.jackj-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jackj Media Limited is a Private Limited Company. The company registration number is 04942401. Jackj Media Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Jackj Media Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. . HOURIHAN, Carol Ann is a Secretary of the company. HOURIHAN, James is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HOURIHAN, Carol Ann
Appointed Date: 05 November 2003

Director
HOURIHAN, James
Appointed Date: 05 November 2003
71 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mrs Carol Ann Hourihan
Notified on: 18 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Hourihan
Notified on: 18 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACKJ MEDIA LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 120,000

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 120,000

...
... and 28 more events
13 Nov 2003
Registered office changed on 13/11/03 from: adelphi chambers 30 hoghton street southport PR9 0NZ
13 Nov 2003
Ad 23/10/03-31/10/03 £ si 999@1=999 £ ic 1/1000
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation

JACKJ MEDIA LIMITED Charges

30 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: First fixed charge on the f/h and l/h property of the…