JPD MEDIA LIMITED

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

    Company NameJPD MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06390053
    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 JPD MEDIA LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is JPD MEDIA LIMITED located?

    Registered Office Address
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JPD MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    THORNVIEW LIMITEDOct 04, 2007Oct 04, 2007

    What are the latest accounts for JPD MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for JPD MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registered office address changed from The Rowans 10 Village Farm Bonvilston Vale of Glamorgan CF5 6TY to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on Mar 19, 2021

    1 pagesAD01

    Confirmation statement made on Oct 04, 2020 with updates

    5 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Oct 04, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Orchard Coltman Avenue Long Crendon Aylesbury Buckinghamshire HP18 9DP to The Rowans 10 Village Farm Bonvilston Vale of Glamorgan CF5 6TY on Feb 23, 2015

    1 pagesAD01

    Secretary's details changed for Kim Rebecca Davies on Feb 23, 2015

    1 pagesCH03

    Director's details changed for John Paul Davies on Feb 23, 2015

    2 pagesCH01

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

    4 pagesAA

    Who are the officers of JPD MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Kim Rebecca
    10 Village Farm
    CF5 6TY Bonvilston
    The Rowans
    Vale Of Glamorgan
    United Kingdom
    Secretary
    10 Village Farm
    CF5 6TY Bonvilston
    The Rowans
    Vale Of Glamorgan
    United Kingdom
    BritishCo Secretary126118590003
    DAVIES, John Paul
    10 Village Farm
    CF5 6TY Bonvilston
    The Rowans
    Vale Of Glamrogan
    United Kingdom
    Director
    10 Village Farm
    CF5 6TY Bonvilston
    The Rowans
    Vale Of Glamrogan
    United Kingdom
    United KingdomBritishDirector126119010004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John Paul Davies
    10 Village Farm
    CF5 6TY Bonvilston
    The Rowans
    Vale Of Glamrogan
    United Kingdom
    Apr 26, 2016
    10 Village Farm
    CF5 6TY Bonvilston
    The Rowans
    Vale Of Glamrogan
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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