J3 MEDIA LIMITED

Overview

Company Name	J3 MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04088384
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J3 MEDIA LIMITED?

Motion picture production activities (59111) / Information and communication

Where is J3 MEDIA LIMITED located?

Registered Office Address	1 Lexington Street W1F 9AF London England
Undeliverable Registered Office Address	No

What were the previous names of J3 MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
HARMONIC INVESTMENTS LIMITED	Oct 06, 2000	Oct 06, 2000

What are the latest accounts for J3 MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J3 MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for J3 MEDIA LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Change of details for Mr. Malcolm Harvey Malcolm as a person with significant control on May 05, 2026	2 pages	PSC04

Aug 29, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Registered office address changed from 5 First Floor 5 Fleet Place London EC4M 7rd England to 1 Lexington Street London W1F 9AF on Jul 23, 2025	1 pages	AD01

Apr 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 30, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Registered office address changed from 2nd Floor Number 29 Poland Street London W1F 8QR England to 5 First Floor 5 Fleet Place London EC4M 7rd on Apr 18, 2023	1 pages	AD01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 05, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Aug 26, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Aug 27, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 2nd Floor Number 29 Poland Street London W1F 8QR on Sep 11, 2017	1 pages	AD01

Aug 07, 2017	Total exemption full accounts made up to Dec 31, 2016	2 pages	AA

Feb 03, 2017	Secretary's details changed for Malcolm Harvey Ritchie on Feb 03, 2017	1 pages	CH03

Feb 03, 2017	Director's details changed for Mr Malcolm Harvey Ritchie on Feb 03, 2017	2 pages	CH01

Aug 25, 2016	Confirmation statement made on Aug 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of J3 MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RITCHIE, Malcolm 2nd Floor W1F 8QR London 29 Poland Street United Kingdom	Oct 30, 2012		Secretary	2nd Floor W1F 8QR London 29 Poland Street United Kingdom		British		174258610001
KUHN, Michael Ashton 32 Highbury Place N5 1QP London	Nov 09, 2000		Director	32 Highbury Place N5 1QP London	England	British	1949-5	73451070001
RITCHIE, Malcolm Harvey Upper Toucks Farm AB39 3XB Stonehaven	Nov 09, 2000		Director	Upper Toucks Farm AB39 3XB Stonehaven	United Kingdom	British	1954-5	94700410003
TANDY, Jill Hayley 6 Walpole Gardens W4 4HG London	Oct 30, 2006	Oct 30, 2012	Secretary	6 Walpole Gardens W4 4HG London		British		73383550001
TANDY, Jill Hayley 6 Walpole Gardens W4 4HG London	Nov 09, 2000	Nov 26, 2001	Secretary	6 Walpole Gardens W4 4HG London		British		73383550001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Jun 14, 2002	Oct 30, 2006	Secretary	21 Wilson Street EC2M 2TD London				74615640001
DORSEYLAW SECRETARIES LIMITED 21 Wilson Street EC2M 2TD London	Oct 06, 2000	Nov 09, 2000	Secretary	21 Wilson Street EC2M 2TD London				74615640001
TANDY, Jill Hayley 6 Walpole Gardens W4 4HG London	Nov 09, 2000	Oct 30, 2012	Director	6 Walpole Gardens W4 4HG London	England	British	1961-8	73383550001
DORSEYLAW DIRECTORS LIMITED 6th Floor 125 Finsbury Pavement EC2A 1NQ London	Oct 06, 2000	Nov 09, 2000	Director	6th Floor 125 Finsbury Pavement EC2A 1NQ London				70106020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J3 MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Ashton Kuhn Lexington Street W1F 9AF London 1 England	Aug 24, 2016	Lexington Street W1F 9AF London 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Malcolm Harvey Ritchie Lexington Street W1F 9AF London 1 England	Aug 24, 2016	Lexington Street W1F 9AF London 1 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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