JAM MEDIA SOLUTIONS LIMITED

JAM MEDIA SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJAM MEDIA SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04109312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAM MEDIA SOLUTIONS LIMITED?

    • (7440) /

    Where is JAM MEDIA SOLUTIONS LIMITED located?

    Registered Office Address
    34 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAM MEDIA SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for JAM MEDIA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Sep 30, 2012

    16 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 30, 2011

    14 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2011

    14 pages4.68

    Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on Aug 03, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 08, 2010

    LRESEX

    Termination of appointment of John Mccarthy as a director

    1 pagesTM01

    Director's details changed for Oliver James Filmer on Oct 31, 2009

    2 pagesCH01

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2009

    Statement of capital on Nov 26, 2009

    • Capital: GBP 500
    SH01

    Director's details changed for John Michael Mccarthy on Nov 26, 2009

    2 pagesCH01

    Director's details changed for Julie Ann Mccarthy on Nov 26, 2009

    2 pagesCH01

    Director's details changed for Oliver James Filmer on Oct 31, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of JAM MEDIA SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Julie Ann
    Riverside
    44 Chipstead Park
    TN13 2SN Sevenoaks
    Kent
    Secretary
    Riverside
    44 Chipstead Park
    TN13 2SN Sevenoaks
    Kent
    BritishDirector73298230003
    FILMER, Oliver James
    32 Larkfield Avenue
    Sittingbourne
    ME10 2DP Kent
    Pennyworth Nook
    United Kingdom
    Director
    32 Larkfield Avenue
    Sittingbourne
    ME10 2DP Kent
    Pennyworth Nook
    United Kingdom
    United KingdomBritishMedia Sales95519310004
    MCCARTHY, Julie Ann
    Riverside
    44 Chipstead Park
    TN13 2SN Sevenoaks
    Kent
    Director
    Riverside
    44 Chipstead Park
    TN13 2SN Sevenoaks
    Kent
    United KingdomBritishDirector73298230003
    MCCARTHY, John Michael
    Stanton House Elm Walk
    Farnborough
    BR6 8LX Orpington
    Kent
    Secretary
    Stanton House Elm Walk
    Farnborough
    BR6 8LX Orpington
    Kent
    BritishDirector3518910001
    RAPID COMPANY SERVICES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Secretary
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012130001
    MCCARTHY, John Michael
    Stanton House Elm Walk
    Farnborough
    BR6 8LX Orpington
    Kent
    Director
    Stanton House Elm Walk
    Farnborough
    BR6 8LX Orpington
    Kent
    United KingdomBritishDirector3518910001
    RAPID NOMINEES LIMITED
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    Nominee Director
    81a Corbets Tey Road
    RM14 2AJ Upminster
    Essex
    900012120001

    Does JAM MEDIA SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2010Commencement of winding up
    Feb 20, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    34 Ely Place
    EC1N 6TD London
    practitioner
    34 Ely Place
    EC1N 6TD London
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London

    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