About

Registered Number: 03368347
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Sandgate House 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

 

Established in 1997, Jay Tv Ltd has its registered office in Tyne & Wear, it's status is listed as "Active". There are 5 directors listed as Burke, Wendy, North, Susan, Pirrie, Stuart Damom, Tennant, Sarah Ann, Urwin, Joanna Louise for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURKE, Wendy 09 May 1997 04 May 1999 1
NORTH, Susan 28 February 2002 30 April 2013 1
TENNANT, Sarah Ann 12 March 2001 28 February 2002 1
URWIN, Joanna Louise 04 May 1999 28 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Joanna Louise Urwin/
1964-02
Individual person with significant control British/
France
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15 May 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 26 February 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 10 May 2003
287 - Change in situation or address of Registered Office 15 January 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 29 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 12 April 2001
288a - Notice of appointment of directors or secretaries 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
363s - Annual Return 06 June 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
RESOLUTIONS - N/A 22 June 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 09 June 1998
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.