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JACK MEDIA LONDON LIMITED - Second Floor, 55 New Oxford Street, London, WC1A 1BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05458150
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor
- 55 New Oxford Street
- London
- WC1A 1BS
- England Second Floor, 55 New Oxford Street, London, WC1A 1BS, England UK
Management
- Geschäftsführung
- COLLING, Michael John
- TRUST, Robin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2005
- Alter der Firma 2005-05-20 19 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- The Kite Factory Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOOKIE ALERTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-05-20
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
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JACK MEDIA LONDON LIMITED Firmenbeschreibung
- JACK MEDIA LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05458150. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2005 registriert. JACK MEDIA LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOOKIE ALERTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2013.Die Firma kann schriftlich über Second Floor erreicht werden.
Jetzt sichern JACK MEDIA LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jack Media London Limited - Second Floor, 55 New Oxford Street, London, WC1A 1BS, Grossbritannien
- 2005-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-05-21) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-22) - AP03
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appoint-person-director-company-with-name-date (2019-04-22) - AP01
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termination-director-company-with-name-termination-date (2019-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-22) - TM02
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change-to-a-person-with-significant-control (2019-04-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-05-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-05-23) - AGREEMENT2
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legacy (2017-05-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-23) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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legacy (2016-06-23) - GUARANTEE2
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legacy (2016-06-23) - AGREEMENT2
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legacy (2016-07-08) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-19) - AA
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legacy (2015-10-19) - PARENT_ACC
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-10-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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legacy (2014-08-22) - GUARANTEE2
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legacy (2014-08-22) - AGREEMENT2
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legacy (2014-08-22) - PARENT_ACC
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change-account-reference-date-company-current-shortened (2014-12-24) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-22) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-sail-address-company (2013-06-18) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-person-secretary-company-with-change-date (2013-06-18) - CH03
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appoint-person-secretary-company-with-name (2013-05-02) - AP03
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termination-director-company-with-name (2013-05-02) - TM01
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termination-secretary-company-with-name (2013-05-02) - TM02
keyboard_arrow_right 2012
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resolution (2012-02-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-02-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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change-person-director-company-with-change-date (2012-05-31) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-12-21) - SH08
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resolution (2011-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-09-17) - 287
keyboard_arrow_right 2008
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legacy (2008-05-29) - 287
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legacy (2008-06-23) - 288c
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legacy (2008-06-24) - 363a
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legacy (2008-08-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
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legacy (2008-10-10) - 123
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legacy (2008-10-10) - 122
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resolution (2008-10-10) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-06-12) - 363a
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legacy (2006-06-06) - 287
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legacy (2006-06-05) - 225
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legacy (2006-01-30) - 288a
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legacy (2006-01-05) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-21) - CERTNM
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incorporation-company (2005-05-20) - NEWINC
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a