JBS MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJBS MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04259507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JBS MEDIA LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is JBS MEDIA LIMITED located?

    Registered Office Address
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JBS MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    JBS MUSIC LIMITEDJul 26, 2001Jul 26, 2001

    What are the latest accounts for JBS MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for JBS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 26, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Current accounting period shortened from Dec 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 26, 2020 with updates

    4 pagesCS01

    Notification of Marjorie Anne Smalling as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Change of details for Mr Jonathan Christopher Jackson as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Registered office address changed from 68 Oldbury Court Road Fishponds Bristol Gloucester BS16 2JG to 68 Oldbury Court Road Fishponds Bristol BS16 2JG on Sep 26, 2020

    1 pagesAD01

    Previous accounting period extended from Jul 27, 2019 to Dec 31, 2019

    1 pagesAA01

    Previous accounting period shortened from Jul 28, 2019 to Jul 27, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 29, 2018 to Jul 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Jul 30, 2018 to Jul 29, 2018

    1 pagesAA01

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of JBS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Jonathan Christopher
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    Gloucester
    Secretary
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    Gloucester
    BritishConsultant77844330002
    JACKSON, Jonathan Christopher
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    Gloucester
    Director
    68 Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    Gloucester
    United KingdomBritishAccountant77844330002
    SMALLING, Marjorie Anne
    Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    68
    England
    Director
    Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    68
    England
    EnglandBritishSolicitor99652450002
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Secretary
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    BritishAccountant85345010001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Director
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    United KingdomBritishAccountant85345010001
    SMITH DEEBEN, Petronella Maria Martina
    Kolgans 13
    Nibbixwoud
    Nh 1688wr
    The Netherlands
    Director
    Kolgans 13
    Nibbixwoud
    Nh 1688wr
    The Netherlands
    DutchDirector78593730001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Christopher Jackson
    Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    68
    England
    Jun 30, 2016
    Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    68
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marjorie Anne Smalling
    Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    68
    England
    Jun 30, 2016
    Oldbury Court Road
    Fishponds
    BS16 2JG Bristol
    68
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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