Company NameJMA Media Limited
Company StatusDissolved
Company Number04294017
CategoryPrivate Limited Company
Incorporation Date26 September 2001(22 years, 7 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndre Benlolo
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed26 September 2001(same day as company formation)
RoleFinancial Advisor
Correspondence Address90 Colney Hatch Lane
Flat 2
London
N10 1EA
Secretary NameChristophe Regi
NationalityFrench
StatusClosed
Appointed16 May 2003(1 year, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 02 December 2008)
RoleCompany Director
Correspondence AddressFlat 2 90 Colney Hatch Lane
London
N10 1EA
Director NameMichael James Gower
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor
8 Kyrle Road
London
SW11 6AZ
Director NameJean Claude Ernest Grunler
Date of BirthNovember 1947 (Born 76 years ago)
NationalityFrench/Canadian
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleManaging Director
Correspondence AddressLes Agarus
Chemin De La Fontaine Des Tuiles
Les Pinchinats
Aix En Provence 13100
France
Secretary NameMichael James Gower
NationalityBritish
StatusResigned
Appointed26 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor
8 Kyrle Road
London
SW11 6AZ
Secretary NameSylvie Charlet
NationalityBritish
StatusResigned
Appointed24 May 2002(8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 May 2003)
RoleCompany Director
Correspondence Address88 Fairbridge Road
London
N19 3HY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMarket House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
8 January 2008First Gazette notice for compulsory strike-off (1 page)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
8 October 2004Return made up to 26/09/04; full list of members (5 pages)
10 October 2003Return made up to 26/09/03; full list of members (5 pages)
10 October 2003Director's particulars changed (1 page)
4 September 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
24 May 2003Secretary resigned (1 page)
24 May 2003New secretary appointed (2 pages)
20 December 2002Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2002Registered office changed on 19/12/02 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
7 June 2002Secretary resigned (1 page)
7 June 2002New secretary appointed (2 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
30 May 2002Ad 08/05/02--------- £ si 2@1=2 £ ic 3/5 (2 pages)
17 May 2002Ad 08/05/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
9 October 2001New secretary appointed;new director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
8 October 2001Director resigned (1 page)
8 October 2001Secretary resigned (1 page)
26 September 2001Incorporation (13 pages)