JACK MEDIA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

JACK MEDIA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JACK MEDIA LONDON LIMITED was incorporated 18 years ago on 20/05/2005 and has the registered number: 05458150. The accounts status is DORMANT.

JACK MEDIA LONDON LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019

Registered Office

SECOND FLOOR
LONDON
WC1A 1BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOOKIE ALERTS LIMITED (until 21/12/2005)

Confirmation Statements

Last Statement Next Statement Due
20/05/2021 03/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN COLLING Oct 1960 British Director 2013-04-11 CURRENT
MR ROBIN TRUST May 1974 British Director 2019-04-12 CURRENT
MR JONATHAN HAROLD WILLACY Jun 1963 English Director 2013-04-11 UNTIL 2015-06-30 RESIGNED
MR EDWARD JOHN DAVID STEVENS Dec 1977 British Director 2005-12-01 UNTIL 2013-04-11 RESIGNED
MR ROBERT MICHAEL NOBLE Apr 1959 British Director 2006-01-01 UNTIL 2013-04-11 RESIGNED
MR GARY PETER GREASBY Mar 1967 British Director 2017-11-08 UNTIL 2019-04-12 RESIGNED
MRS EMMELINE GENEVIEVE FAUST Apr 1978 British Director 2005-05-20 UNTIL 2013-04-11 RESIGNED
MS VERITY CHRISTINA BLAKE Jul 1976 British Director 2011-09-01 UNTIL 2012-11-28 RESIGNED
MR ROBERT MICHAEL NOBLE Apr 1959 British Secretary 2007-08-01 UNTIL 2013-04-11 RESIGNED
CHRISTOPHER TAYLOR Secretary 2005-05-20 UNTIL 2005-11-29 RESIGNED
ROBIN EDWARD ABBEY MATTHEWS Nov 1976 Secretary 2005-11-29 UNTIL 2007-07-24 RESIGNED
MS YIN HAR LAU Secretary 2013-04-11 UNTIL 2017-11-08 RESIGNED
MR GARY PETER GREASBY Secretary 2017-11-08 UNTIL 2019-04-12 RESIGNED
MISS HANNAH COLWELL Secretary 2019-04-12 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kite Factory Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMIMOBILE SOFTWARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ALPHA VET INTERNATIONAL LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NORTH ROAD (WOKING) MANAGEMENT LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MBA INFORMATION TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLOBAL DIGITAL MARKETS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLASTIK THEATRE LIMITED LONDON UNITED KINGDOM Active DORMANT 90010 - Performing arts
JACK MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
SUNDAY STUDIO TRADING LIMITED MAYNARDS Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
FRUITY VENTURES LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... 92000 - Gambling and betting activities
VZINTERNET LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIDEM CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RAMP INTERACTIVE LONDON LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE KITE FACTORY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
RAMP INTERACTIVE HOLDINGS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACQUIRE PERFORMANCE MARKETING LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NAIL ON THE HEAD PRODUCTIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
BLOGL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
STORMFORCE MEDIA LIMITED FARNHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - JACK MEDIA LONDON LIMITED 2021-09-11 30-12-2019 £1,000 equity
Micro-entity Accounts - JACK MEDIA LONDON LIMITED 2018-11-01 30-12-2017 £178,753 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE RIGHTS HOUSE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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UWC ENDOWMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
TRANSITION GLOBAL I GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
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