JACK MEDIA OXFORDSHIRE LIMITED - CHORLEY


Company Profile Company Filings

Overview

JACK MEDIA OXFORDSHIRE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Liquidation.
JACK MEDIA OXFORDSHIRE LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

JACK MEDIA OXFORDSHIRE LIMITED - CHORLEY

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR, FAIRCLOUGH HOUSE
CHORLEY
PR7 4EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PASSION RADIO (OXFORD) LIMITED (until 14/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/04/2024 10/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MERVYN ROBINSON Apr 1964 Irish Secretary 2006-06-07 CURRENT
CLIVE RICHARD DICKENS Jan 1967 British Director 2006-06-07 CURRENT
DONNACH JOSEPH O'DRISCOLL Feb 1963 Irish Director 2006-06-07 CURRENT
MR ADRIAN MERVYN ROBINSON Apr 1964 Irish Director 2006-06-07 CURRENT
MICHAEL LESLIE POWELL Feb 1950 British Director 1999-12-01 UNTIL 2000-11-20 RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Director 1998-04-14 UNTIL 1999-12-06 RESIGNED
JOSEPH SWAIN Aug 1949 British Director 1999-12-06 UNTIL 2000-11-20 RESIGNED
SUSANN SMITH Mar 1962 British Director 2001-12-21 UNTIL 2002-10-14 RESIGNED
ROGER MALCOLM THOMAS Mar 1945 British Director 2000-11-20 UNTIL 2002-10-14 RESIGNED
WILLIAM JAMES GERALD ROGERS Feb 1960 British Director 1999-12-01 UNTIL 2000-11-20 RESIGNED
NIGEL JOHN REEVE Aug 1952 British Director 2000-11-20 UNTIL 2002-08-31 RESIGNED
LORD DAVID PUTTNAM OF QUEENSGATE Feb 1941 British Director 1997-05-06 UNTIL 1998-04-14 RESIGNED
MR IAN BRUCE WALKER Apr 1968 Australian Director 2011-11-03 UNTIL 2022-12-16 RESIGNED
MRS NICHOLAS JULIAN MOORBATH Apr 1965 British Director 2001-12-24 UNTIL 2005-03-03 RESIGNED
CHRISTOPHER MICHAEL HENRY SHALE Aug 1954 British Director 1996-05-03 UNTIL 1998-10-12 RESIGNED
NICHOLAS STUART MOLDEN Jul 1974 British Secretary 1996-05-03 UNTIL 1998-04-14 RESIGNED
MR DAVID ALFRED LOVELL Jul 1951 British Secretary 1998-04-14 UNTIL 2000-11-20 RESIGNED
MR TIMOTHY EUSTACE British Secretary 2003-10-20 UNTIL 2006-06-07 RESIGNED
MR BRIAN ROBERT CHESTER Sep 1951 British Secretary 2000-11-20 UNTIL 2003-10-20 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director 1996-04-26 UNTIL 1996-05-03 RESIGNED
DH & B MANAGERS LIMITED Corporate Nominee Director 1996-04-26 UNTIL 1996-05-03 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 1997-05-01 UNTIL 1997-12-23 RESIGNED
DR ROBERT HOYLE Apr 1956 British Director 1999-01-04 UNTIL 2006-04-19 RESIGNED
STEWART FRANCIS Mar 1951 British Director 1998-04-14 UNTIL 1999-03-09 RESIGNED
PETER JOHN DAWE Jul 1954 British Director 1999-03-15 UNTIL 1999-12-06 RESIGNED
MR ANDREW TIMMS CRAIG Dec 1954 British Director 2001-12-21 UNTIL 2006-06-07 RESIGNED
MR BRIAN ROBERT CHESTER Sep 1951 British Director 2003-10-20 UNTIL 2006-06-07 RESIGNED
PAUL ANTHONY CHANTLER Oct 1959 British Director 2002-01-14 UNTIL 2006-04-19 RESIGNED
MR CHRISTOPHER ROY CARNEGY Dec 1961 British Director 1996-05-03 UNTIL 1998-04-14 RESIGNED
DR MARILYN BUTLER Feb 1937 British Director 1999-12-06 UNTIL 2002-10-14 RESIGNED
MR ANTHONY RICHARD TIMSON Aug 1968 British Director 2011-11-03 UNTIL 2022-06-01 RESIGNED
CHARLES JAMES ARNOLD BAKER Mar 1943 British Director 1997-05-06 UNTIL 1999-12-06 RESIGNED
JUNIE CATHERINE BRIDGET LEWIS Jul 1957 British Director 2000-11-20 UNTIL 2003-10-31 RESIGNED
JASON KINGSLEY Dec 1964 British Director 2001-12-24 UNTIL 2005-02-23 RESIGNED
NICHOLAS STUART MOLDEN Jul 1974 British Director 1996-05-03 UNTIL 1998-06-30 RESIGNED
SHAUN ANTHONY WOODWARD Oct 1958 British Director 1996-05-03 UNTIL 1998-04-14 RESIGNED
PHILIP CHRISTOPHER WEISS Aug 1972 British Director 1996-05-03 UNTIL 1998-04-14 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-26 UNTIL 1996-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ari Consultancy Limited 2016-04-06 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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NETCALL PLC BEDFORD ENGLAND Active GROUP 70100 - Activities of head offices
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CAMBRIDGE POSITIONING SYSTEMS LIMITED CAMBRIDGE Active DORMANT 99999 - Dormant Company
ALL ANGLIA RADIO LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
CAMBRIDGE RADIO LIMITED CAMBRIDGE ENGLAND ... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
INTERNET WATCH LIMITED CAMBRIDGE Active DORMANT 62090 - Other information technology service activities
FLUTE LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
KLFM LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
2DAYUK LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
AVNEX LIMITED NEWMARKET ENGLAND Active DORMANT 26400 - Manufacture of consumer electronics
FONESTARZ MEDIA LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 63910 - News agency activities
FONESTARZ LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 63910 - News agency activities
THE INTERNET PHONE COMPANY LTD NEWMARKET ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
DAWEVISION LIMITED ELY Dissolved... DORMANT 62090 - Other information technology service activities
TWO CHAIRMEN LIMITED WHITTLESFORD Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HOTCO 1 LIMITED ELY Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Jack Media Oxfordshire Limited - Period Ending 2022-09-30 2023-09-28 30-09-2022 £213,682 Cash
Jack Media Oxfordshire Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021 £328,629 Cash
Jack Media Oxfordshire Limited - Period Ending 2020-09-30 2021-09-24 30-09-2020 £155,527 Cash
Jack Media Oxfordshire Limited - Period Ending 2019-09-30 2020-06-30 30-09-2019 £37,504 Cash £-3,449,890 equity
Passion Radio (Oxford) Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £74,875 Cash £-3,408,655 equity
Passion Radio (Oxford) Limited - Period Ending 2016-09-30 2017-06-30 30-09-2016 £26,012 Cash £-3,521,922 equity
Passion Radio (Oxford) Limited - Period Ending 2015-09-30 2016-06-30 30-09-2015 £7,375 Cash £-3,602,080 equity

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