Station Approach
Wickford
Essex
SS11 7AT
Secretary Name | Lisa McDonagh |
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Nationality | British |
Status | Current |
Appointed | 20 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Writtle Road Chelmsford CM1 3BP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | www.jl-media.com |
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Telephone | 07 979498698 |
Telephone region | Mobile |
Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
12 at £1 | Jason Little 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,753 |
Cash | £1,999 |
Current Liabilities | £12,379 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
30 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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10 August 2023 | Termination of appointment of Lisa Mcdonagh as a secretary on 10 August 2023 (1 page) |
10 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
30 November 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
24 November 2022 | Change of details for Mr Jason Little as a person with significant control on 24 November 2022 (2 pages) |
22 November 2022 | Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to 1 Station Court Station Approach Wickford Essex SS11 7AT on 22 November 2022 (1 page) |
15 March 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
30 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
10 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
7 October 2020 | Registered office address changed from Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
22 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
12 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
15 November 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
16 April 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
27 June 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
29 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 April 2016 | Director's details changed for Jason Little on 4 December 2015 (2 pages) |
6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Director's details changed for Jason Little on 4 December 2015 (2 pages) |
6 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Secretary's details changed for Lisa Mcdonagh on 4 December 2015 (1 page) |
6 April 2016 | Secretary's details changed for Lisa Mcdonagh on 4 December 2015 (1 page) |
22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
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17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
17 October 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
17 October 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
29 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Jason Little on 2 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Jason Little on 2 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Jason Little on 2 March 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
17 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
4 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
4 April 2008 | Return made up to 20/02/08; full list of members (3 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from howells farm offices maypole road langford maldon essex CM9 4SY united kingdom (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from howells farm offices maypole road langford maldon essex CM9 4SY united kingdom (1 page) |
3 April 2008 | Location of debenture register (1 page) |
3 April 2008 | Location of register of members (1 page) |
3 April 2008 | Location of register of members (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 134 dorset avenue chelmsford CM2 8YY (1 page) |
3 April 2008 | Location of debenture register (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from 134 dorset avenue chelmsford CM2 8YY (1 page) |
2 April 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
14 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
5 April 2006 | New secretary appointed (2 pages) |
5 April 2006 | New secretary appointed (2 pages) |
22 March 2006 | Ad 20/02/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | Ad 20/02/06--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
22 March 2006 | New director appointed (2 pages) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Incorporation (13 pages) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Incorporation (13 pages) |
20 February 2006 | Secretary resigned (1 page) |