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JAM MEDIA ENGINEERING LIMITED

JAM MEDIA ENGINEERING LIMITED

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

    • Overview

    Company NameJAM MEDIA ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05993844
    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 JAM MEDIA ENGINEERING LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is JAM MEDIA ENGINEERING LIMITED located?

    Registered Office Address
    Fairway House
    Links Business Park St Mellons
    CF3 0LT Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAM MEDIA ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

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

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for JAM MEDIA ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of JAM MEDIA ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTERBURY, Amanda
    11 Caenant Gledyr
    Mountain View
    CF83 2BB Caerphilly
    Mid Glamorgan
    		Secretary
    11 Caenant Gledyr
    Mountain View
    CF83 2BB Caerphilly
    Mid Glamorgan
    		BritishCompany Secretary117488030001
    MOSES, John
    47 Plas Taliesin
    Portway Marina
    CF64 1TN Penarth
    South Glamorgan
    		Director
    47 Plas Taliesin
    Portway Marina
    CF64 1TN Penarth
    South Glamorgan
    		WalesBritishCompany Director33679370001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAM MEDIA ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Moses
    Fairway House
    Links Business Park St Mellons
    CF3 0LT Cardiff
    		Jul 01, 2016
    Fairway House
    Links Business Park St Mellons
    CF3 0LT Cardiff
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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