Jack Media London Ltd was registered on 20 May 2005, it's status at Companies House is "Active". Colwell, Hannah, Greasby, Gary Peter, Lau, Yin Har, Matthews, Robin Edward Abbey, Taylor, Christopher are the current directors of the organisation. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLWELL, Hannah | 12 April 2019 | 06 March 2020 | 1 |
| GREASBY, Gary Peter | 08 November 2017 | 12 April 2019 | 1 |
| LAU, Yin Har | 11 April 2013 | 08 November 2017 | 1 |
| MATTHEWS, Robin Edward Abbey | 29 November 2005 | 24 July 2007 | 1 |
| TAYLOR, Christopher | 20 May 2005 | 29 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| TM02 - Termination of appointment of secretary | 06 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP03 - Appointment of secretary | 22 April 2019 | |
| AP01 - Appointment of director | 22 April 2019 | |
| TM01 - Termination of appointment of director | 22 April 2019 | |
| TM02 - Termination of appointment of secretary | 22 April 2019 | |
| PSC05 - N/A | 02 April 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 20 May 2018 | |
| AP01 - Appointment of director | 27 November 2017 | |
| AP03 - Appointment of secretary | 27 November 2017 | |
| TM02 - Termination of appointment of secretary | 27 November 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| PARENT_ACC - N/A | 23 May 2017 | |
| AGREEMENT2 - N/A | 23 May 2017 | |
| AGREEMENT2 - N/A | 23 May 2017 | |
| PARENT_ACC - N/A | 08 July 2016 | |
| AGREEMENT2 - N/A | 23 June 2016 | |
| GUARANTEE2 - N/A | 23 June 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| PARENT_ACC - N/A | 19 October 2015 | |
| AGREEMENT2 - N/A | 19 October 2015 | |
| GUARANTEE2 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| AA - Annual Accounts | 22 August 2014 | |
| PARENT_ACC - N/A | 22 August 2014 | |
| AGREEMENT2 - N/A | 22 August 2014 | |
| GUARANTEE2 - N/A | 22 August 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| CH03 - Change of particulars for secretary | 18 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AD01 - Change of registered office address | 17 June 2013 | |
| AD01 - Change of registered office address | 17 June 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AP03 - Appointment of secretary | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM02 - Termination of appointment of secretary | 02 May 2013 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AD01 - Change of registered office address | 16 April 2010 | |
| 287 - Change in situation or address of Registered Office | 17 September 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 2008 | |
| 123 - Notice of increase in nominal capital | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 06 June 2006 | |
| 225 - Change of Accounting Reference Date | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| CERTNM - Change of name certificate | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| NEWINC - New incorporation documents | 20 May 2005 |
