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JL-MEDIA LTD

JL-MEDIA LTD

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

    • Overview

    Company NameJL-MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05715025
    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 JL-MEDIA LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JL-MEDIA LTD located?

    Registered Office Address
    1 Station Court
    Station Approach
    SS11 7AT Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JL-MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for JL-MEDIA LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for JL-MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Termination of appointment of Lisa Mcdonagh as a secretary on Aug 10, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Change of details for Mr Jason Little as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to 1 Station Court Station Approach Wickford Essex SS11 7AT on Nov 22, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on Oct 07, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 12
    		SH01

    Secretary's details changed for Lisa Mcdonagh on Dec 04, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of JL-MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Jason
    Station Court
    Station Approach
    SS11 7AT Wickford
    1
    Essex
    England
    		Director
    Station Court
    Station Approach
    SS11 7AT Wickford
    1
    Essex
    England
    		EnglandBritishManager111636270002
    MCDONAGH, Lisa
    Writtle Road
    CM1 3BP Chelmsford
    137
    England
    		Secretary
    Writtle Road
    CM1 3BP Chelmsford
    137
    England
    		British111962910001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JL-MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Little
    Station Court
    Station Approach
    SS11 7AT Wickford
    1
    Essex
    England
    		Apr 06, 2016
    Station Court
    Station Approach
    SS11 7AT Wickford
    1
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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