About

Registered Number: 04412217
Date of Incorporation: 09/04/2002 (19 years ago)
Company Status: Active
Registered Address: 25 Barton Road, Canterbury, Kent, CT1 1YQ,

 

Justinteractive New Media Ltd was registered on 09 April 2002 and has its registered office in Kent, it has a status of "Active". We don't know the number of employees at the company. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Justin 09 April 2002 - 1
ROBINSON, Natasha Samantha 01 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
GALBIATI, Mara 09 April 2002 30 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Robinson/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Natasha Robinson/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 09 August 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 09 April 2017
AA - Annual Accounts 30 December 2016
CH01 - Change of particulars for director 03 September 2016
CH01 - Change of particulars for director 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 25 June 2015
AD01 - Change of registered office address 20 May 2015
AA - Annual Accounts 26 January 2015
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 30 January 2014
AP01 - Appointment of director 25 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 30 January 2012
AAMD - Amended Accounts 24 January 2012
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 17 April 2011
AA - Annual Accounts 15 April 2011
AD01 - Change of registered office address 04 January 2011
AR01 - Annual Return 30 June 2010
AD01 - Change of registered office address 21 June 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 22 March 2010
TM02 - Termination of appointment of secretary 18 February 2010
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 06 February 2008
AA - Annual Accounts 21 October 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
363s - Annual Return 07 April 2006
363s - Annual Return 09 May 2005
287 - Change in situation or address of Registered Office 08 July 2004
363a - Annual Return 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
AA - Annual Accounts 02 October 2003
363a - Annual Return 12 August 2003
287 - Change in situation or address of Registered Office 11 August 2003
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.