JPS MEDIA LTD
KENT

Hellopages » Kent » Tunbridge Wells » TN17 3HF

Company number 05067934
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 21 STONE STREET, CRANBROOK, KENT, TN17 3HF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of JPS MEDIA LTD are www.jpsmedia.co.uk, and www.jps-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Etchingham Rail Station is 7.2 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.5 miles; to Harrietsham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jps Media Ltd is a Private Limited Company. The company registration number is 05067934. Jps Media Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of Jps Media Ltd is 21 Stone Street Cranbrook Kent Tn17 3hf. . SIMPSON, Peter Robert Freeman is a Secretary of the company. LEWIS, David Dean is a Director of the company. SIMPSON, Julie Mary is a Director of the company. SIMPSON, Peter Robert Freeman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ADAMS, Joy has been resigned. Director RASTELLI, Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SIMPSON, Peter Robert Freeman
Appointed Date: 12 March 2004
Director
LEWIS, David Dean
Appointed Date: 01 May 2008
77 years old
Director
SIMPSON, Julie Mary
Appointed Date: 12 March 2004
70 years old
Director
SIMPSON, Peter Robert Freeman
Appointed Date: 12 March 2004
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2004
Appointed Date: 09 March 2004
Director
ADAMS, Joy
Resigned: 31 October 2014
Appointed Date: 23 March 2012
73 years old
Director
RASTELLI, Elizabeth
Resigned: 22 November 2006
Appointed Date: 01 November 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mrs Julie Mary Simpson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Robert Freeman Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JPS MEDIA LTD Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 39 more events
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

JPS MEDIA LTD Charges

6 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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