JACK MEDIA OXFORDSHIRE LIMITED
Overview
| Company Name | JACK MEDIA OXFORDSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JACK MEDIA OXFORDSHIRE LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is JACK MEDIA OXFORDSHIRE LIMITED located?
| Registered Office Address | 1st Floor, Fairclough House Church Street PR7 4EX Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACK MEDIA OXFORDSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PASSION RADIO (OXFORD) LIMITED | Nov 20, 2002 | Nov 20, 2002 |
| FUSION 107.9 FM LIMITED | Feb 06, 2002 | Feb 06, 2002 |
| OXYGEN 107.9 FM LIMITED | May 02, 1996 | May 02, 1996 |
| BURGINHALL 893 LIMITED | Apr 26, 1996 | Apr 26, 1996 |
What are the latest accounts for JACK MEDIA OXFORDSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for JACK MEDIA OXFORDSHIRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
What are the latest filings for JACK MEDIA OXFORDSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 09, 2025 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 7 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 37 Market Square Witney OX28 6RE England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Chilbrook Suite 4, Oasis Business Park, , Stanton Harcourt Road, Eynsham, Witney, Oxon, OX29 4TP, United Kingdom to 37 Market Square Witney OX28 6RE on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Bruce Walker as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Anthony Richard Timson as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Registered office address changed from , 37 Market Square Witney, Oxfordshire, OX28 6RE, United Kingdom to 37 Market Square Witney OX28 6RE on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 37 Market Square Witney OX28 6RE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 270 Woodstock Road Oxford OX2 7NW England to 37 Market Square Witney OX28 6RE | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JACK MEDIA OXFORDSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Adrian Mervyn | Secretary | 6 Glenard Hall Goatstown Road IRISH Clonskeagh Dublin 14 Ireland | Irish | 77585790001 | ||||||
| DICKENS, Clive Richard | Director | Church Street PR7 4EX Chorley 1st Floor, Fairclough House England | Australia | British | 77607040009 | |||||
| O'DRISCOLL, Donnach Joseph | Director | Church Street PR7 4EX Chorley 1st Floor, Fairclough House England | United Kingdom | Irish | 77585670001 | |||||
| ROBINSON, Adrian Mervyn | Director | Church Street PR7 4EX Chorley 1st Floor, Fairclough House England | Ireland | Irish | 77585790001 | |||||
| CHESTER, Brian Robert | Secretary | Millstone 39 Windmill Field GU20 6QD Windlesham Surrey | British | 68831100001 | ||||||
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| LOVELL, David Alfred | Secretary | 17 Barnack Road St Martins PE9 2NA Stamford Lincolnshire | British | 6607920002 | ||||||
| MOLDEN, Nicholas Stuart | Secretary | Ashcombe House Dean Wood Road Jordans HP9 2UU Beaconsfield Buckinghamshire | British | 44383950001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| ARNOLD BAKER, Charles James | Director | 14 Chalfont Road OX2 6TH Oxford Oxfordshire | British | 44383920002 | ||||||
| BOND, Marc Daniel | Director | 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire | British | 84852170001 | ||||||
| BUTLER, Marilyn, Dr | Director | The Rector's Lodgings Exeter College OX1 3DP Oxford | British | 38146770001 | ||||||
| CARNEGY, Christopher Roy | Director | 29 Hulse Road SP1 3LU Salisbury Wiltshire | United Kingdom | British | 5024600002 | |||||
| CHANTLER, Paul Anthony | Director | 255 North Block County Hall Westminster SE1 7GF London | British | 81456280001 | ||||||
| CHESTER, Brian Robert | Director | Millstone 39 Windmill Field GU20 6QD Windlesham Surrey | England | British | 68831100001 | |||||
| CRAIG, Andrew Timms | Director | West Barn Manor Lane Oare RG18 9SB Hermitage Berkshire | England | British | 34714840003 | |||||
| DAWE, Peter John | Director | Manor House 71 High Street Oakington CB4 5AG Cambridge | British | 48554530001 | ||||||
| FRANCIS, Stewart | Director | 24 Thorpe Meadows PE3 6GA Peterborough | British | 41656790003 | ||||||
| HOYLE, Robert, Dr | Director | 8 Tyndale Road OX4 1JL Oxford Oxfordshire | United Kingdom | British | 49545750001 | |||||
| KINGSLEY, Jason | Director | 31 Saint John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | 74021660001 | |||||
| LEWIS, Junie Catherine Bridget | Director | 5 Rupert Road Cowley OX4 2QQ Oxford Oxfordshire | British | 125028870001 | ||||||
| LOVELL, David Alfred | Director | 17 Barnack Road St Martins PE9 2NA Stamford Lincolnshire | British | 6607920002 | ||||||
| MOLDEN, Nicholas Stuart | Director | Ashcombe House Dean Wood Road Jordans HP9 2UU Beaconsfield Buckinghamshire | British | 44383950001 | ||||||
| MOORBATH, Nicholas Julian | Director | 21 Crescent Road OX4 2NZ Oxford Oxfordshire | England | British | 70469540001 | |||||
| POWELL, Michael Leslie | Director | Nightingale Cottage Great Holt Old Lane Dockenfield GU10 4HQ Farnham Surrey | United Kingdom | British | 11273310001 | |||||
| PUTTNAM OF QUEENSGATE, David, Lord | Director | 13 Queens Gate Place Mews SW7 5BT London | British | 79491040001 | ||||||
| REEVE, Nigel John | Director | Links Farmhouse Ayleswade Lane Biddenden TN27 8LE Ashford Kent | British | 59213560003 | ||||||
| ROGERS, William James Gerald | Director | Thorncroft 11 Ridgevale Close Gulval TR18 3RB Penzance Cornwall | British | 37957110001 | ||||||
| SHALE, Christopher Michael Henry | Director | Hundley House OX7 3QY Charlbury Oxfordshire | British | 100989720001 | ||||||
| SMITH, Susann | Director | 1 Southview Terrace Princes Road SL8 5JB Bourne End Buckinghamshire | British | 80884460001 | ||||||
| SWAIN, Joseph | Director | Sunny Glen Reskivers TR2 5TE Truro Cornwall | United Kingdom | British | 97639350001 | |||||
| THOMAS, Roger Malcolm | Director | 14 Waldron Drive Loose ME15 9TG Maidstone Kent | England | British | 59194440001 | |||||
| TIMSON, Anthony Richard | Director | Suite 4, Oasis Business Park , Stanton Harcourt Road, Eynsham OX29 4TP Witney Chilbrook Oxon United Kingdom | England | British | 169385150001 | |||||
| WALKER, Ian Bruce | Director | Suite 4, Oasis Business Park , Stanton Harcourt Road, Eynsham OX29 4TP Witney Chilbrook Oxon United Kingdom | United Kingdom | Australian | 169385160001 | |||||
| WEISS, Philip Christopher | Director | 16 Edith Road OX1 4QA Oxford Oxon | British | 68983890001 |
Who are the persons with significant control of JACK MEDIA OXFORDSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ari Consultancy Limited | Apr 06, 2016 | Victoria Road KT6 4JX Surbiton Suite 12 Pegaxis House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does JACK MEDIA OXFORDSHIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0