Company NameINC Jen Media Ltd
DirectorMark Pearman
Company StatusActive
Company Number08222873
CategoryPrivate Limited Company
Incorporation Date20 September 2012(11 years, 7 months ago)
Previous NamesIncorporating Jennings Music Limited and INC Jen Fashion & Music Ltd

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording
Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
SIC 60200Television programming and broadcasting activities

Director

Director NameMr Mark Pearman
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEastfields House Cavendish Road
Clare
Sudbury
Suffolk
CO10 8PH

Location

Registered AddressEastfields House Cavendish Road
Clare
Sudbury
Suffolk
CO10 8PH
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishClare
WardClare
Built Up AreaClare

Shareholders

100 at £1Mark Pearman
100.00%
Preference

Financials

Year2014
Net Worth-£7,131
Cash£987
Current Liabilities£9,308

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

23 October 2023Change of details for Mr Mark George Pearman as a person with significant control on 15 November 2022 (2 pages)
23 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
13 May 2023Unaudited abridged accounts made up to 30 September 2022 (7 pages)
10 November 2022Registered office address changed from Longacres Bures Road Lamarsh Bures CO8 5EP England to Eastfields House Cavendish Road Clare Sudbury Suffolk CO10 8PH on 10 November 2022 (1 page)
24 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
18 November 2021Unaudited abridged accounts made up to 30 September 2021 (7 pages)
12 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
18 February 2021Unaudited abridged accounts made up to 30 September 2020 (6 pages)
28 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
16 March 2020Unaudited abridged accounts made up to 30 September 2019 (6 pages)
13 October 2019Confirmation statement made on 20 September 2019 with updates (3 pages)
15 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
(3 pages)
14 August 2019Registered office address changed from 32 Queensway Great Cornard Sudbury Suffolk CO10 0HQ to Longacres Bures Road Lamarsh Bures CO8 5EP on 14 August 2019 (1 page)
21 May 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
30 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 May 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
25 May 2017Total exemption full accounts made up to 30 September 2016 (5 pages)
28 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
(3 pages)
4 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
(3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
3 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
30 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)