MEDIA JUMP LTD

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

    Company NameMEDIA JUMP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06150090
    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 MEDIA JUMP LTD?

    • Other information technology service activities (62090) / Information and communication
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is MEDIA JUMP LTD located?

    Registered Office Address
    First Floor Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA JUMP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for MEDIA JUMP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Change of details for Mrs Catherine Victoria Naylor as a person with significant control on Jul 22, 2025

    2 pagesPSC04

    Registered office address changed from Lower Ground Floor, 57 Windmill St, Gravesend Kent DA12 1BB to First Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on Jul 22, 2025

    1 pagesAD01

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Catherine Victoria Naylor on Jun 08, 2023

    2 pagesCH01

    Change of details for Mrs Catherine Victoria Naylor as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Director's details changed for Mrs Catherine Victoria Naylor on Jun 01, 2023

    2 pagesCH01

    Termination of appointment of Sara Louise Ward as a secretary on Jun 01, 2023

    1 pagesTM02

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Catherine Victoria Naylor as a director on Mar 02, 2021

    2 pagesAP01

    Termination of appointment of Catherine Victoria Lawrence as a director on Mar 02, 2021

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with updates

    3 pagesCS01

    Confirmation statement made on May 18, 2020 with updates

    4 pagesCS01

    Notification of Catherine Naylor as a person with significant control on May 18, 2020

    2 pagesPSC01

    Cessation of Simon Naylor as a person with significant control on May 18, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Cessation of Catherine Victoria Lawrence as a person with significant control on Nov 13, 2019

    1 pagesPSC07

    Who are the officers of MEDIA JUMP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Catherine Victoria
    Regent Street
    WA16 6GR Knutsford
    33
    Cheshire
    England
    Director
    Regent Street
    WA16 6GR Knutsford
    33
    Cheshire
    England
    United KingdomBritish269788180004
    WARD, Sara Louise
    77 Vanquisher Walk
    DA12 4LS Gravesend
    Kent
    Secretary
    77 Vanquisher Walk
    DA12 4LS Gravesend
    Kent
    British91956120004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GOLDIE, Darren John
    15 York Road
    SL7 2QB Marlow
    Buckinghamshire
    Director
    15 York Road
    SL7 2QB Marlow
    Buckinghamshire
    EnglandBritish121738110001
    LAWRENCE, Catherine Victoria
    Ongar Road
    Stapleford Tawney
    RM4 1RD Romford
    252
    Kent
    England
    Director
    Ongar Road
    Stapleford Tawney
    RM4 1RD Romford
    252
    Kent
    England
    EnglandBritish137958180003
    NAYLOR, Simon
    Tennyson House, Pynest Green Lane
    EN9 3QL Waltham Abbey
    Director
    Tennyson House, Pynest Green Lane
    EN9 3QL Waltham Abbey
    British92796910001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MEDIA JUMP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Victoria Naylor
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    England
    May 18, 2020
    Windmill House
    127-128 Windmill Street
    DA12 1BL Gravesend
    First Floor
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Naylor
    Windmill Street
    DA12 1BB Gravesend
    57
    Kent
    England
    Nov 13, 2019
    Windmill Street
    DA12 1BB Gravesend
    57
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Catherine Victoria Lawrence
    Lower Ground Floor, 57 Windmill
    St, Gravesend
    DA12 1BB Kent
    Mar 15, 2017
    Lower Ground Floor, 57 Windmill
    St, Gravesend
    DA12 1BB Kent
    Yes
    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.

    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