JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05374167
Status Active - Proposal to Strike off
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015. The most likely internet sites of JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED are www.jardineinternationalmediaandcommunications.co.uk, and www.jardine-international-media-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Jardine International Media and Communications Limited is a Private Limited Company. The company registration number is 05374167. Jardine International Media and Communications Limited has been working since 23 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Jardine International Media and Communications Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CORNWELL, Mark Charles is a Director of the company. JARDINE, Anthony Thomas is a Director of the company. TRIGGS, Richard Norman is a Director of the company. Secretary CRAIG, Ian Stewart has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORNWELL, Mark Charles
Appointed Date: 08 January 2013
67 years old

Director
JARDINE, Anthony Thomas
Appointed Date: 23 February 2005
73 years old

Director
TRIGGS, Richard Norman
Appointed Date: 08 January 2013
62 years old

Resigned Directors

Secretary
CRAIG, Ian Stewart
Resigned: 07 August 2009
Appointed Date: 23 February 2005

Secretary
SAFFERY, Valerie Edith
Resigned: 01 October 2010
Appointed Date: 07 August 2009

JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Events

04 Aug 2016
Accounts for a small company made up to 31 October 2015
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

22 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 22 December 2015
23 Jul 2015
Accounts for a small company made up to 31 October 2014
22 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 41 more events
13 Apr 2006
Particulars of mortgage/charge
22 Mar 2006
Return made up to 23/02/06; full list of members
15 Aug 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
16 Apr 2005
Particulars of mortgage/charge
23 Feb 2005
Incorporation

JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED Charges

10 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Satisfied on 15 January 2013
Persons entitled: Henry William Cope Harrison
Description: Bank account containing £3,600.
10 April 2006
Rental deposit deed
Delivered: 13 April 2006
Status: Satisfied on 27 June 2012
Persons entitled: Henry William Cope Harrison
Description: Bank account containing £3,600.
7 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…