Founded in 1987, Japan Journals Ltd have registered office in London. Currently we aren't aware of the number of employees at the this organisation. This company has 5 directors listed as Ishino, Tomoko, Ishino, Tomoko, Tejima, Ko, Hirano, Masahiro, Kishigami, Hiromi.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISHINO, Tomoko | 30 June 2004 | - | 1 |
| HIRANO, Masahiro | 02 January 1996 | 31 March 1998 | 1 |
| KISHIGAMI, Hiromi | N/A | 31 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISHINO, Tomoko | 31 December 2000 | - | 1 |
| TEJIMA, Ko | N/A | 01 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 April 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC04 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| MR04 - N/A | 20 May 2016 | |
| MR04 - N/A | 20 May 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AD01 - Change of registered office address | 26 January 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
| AD01 - Change of registered office address | 24 October 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2008 | |
| 353 - Register of members | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 21 November 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 January 2007 | |
| 353 - Register of members | 19 January 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
| 363a - Annual Return | 07 October 2003 | |
| 363(353) - N/A | 07 October 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363a - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363a - Annual Return | 03 March 2000 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 287 - Change in situation or address of Registered Office | 21 January 1997 | |
| 363a - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 19 May 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 03 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363a - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 287 - Change in situation or address of Registered Office | 16 February 1993 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 25 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1992 | |
| 123 - Notice of increase in nominal capital | 26 February 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| 363a - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| 395 - Particulars of a mortgage or charge | 17 November 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 288 - N/A | 08 August 1988 | |
| 288 - N/A | 08 August 1988 | |
| 288 - N/A | 29 January 1988 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 November 2012 | Outstanding |
N/A |
| Rent deposit deed | 16 November 2007 | Fully Satisfied |
N/A |
| Charge over rent deposit | 16 November 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 07 November 1989 | Fully Satisfied |
N/A |
