JAKERS! GLOBAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJAKERS! GLOBAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07929330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JAKERS! GLOBAL PLC?

    • Television programme production activities (59113) / Information and communication

    Where is JAKERS! GLOBAL PLC located?

    Registered Office Address
    Kemp House
    City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAKERS! GLOBAL PLC?

    Previous Company Names
    Company NameFromUntil
    CHF JAKERS! PLCJan 30, 2012Jan 30, 2012

    What are the latest accounts for JAKERS! GLOBAL PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JAKERS! GLOBAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

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

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 04, 2018

    • Capital: GBP 484,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 15, 2018

    • Capital: GBP 456,400
    3 pagesSH01

    Confirmation statement made on Jan 30, 2018 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Statement of capital following an allotment of shares on Nov 28, 2017

    • Capital: GBP 438,900
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2017

    • Capital: GBP 431,900
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 16, 2017

    • Capital: GBP 396,900
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2017

    • Capital: GBP 388,150
    3 pagesSH01

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 03/10/2017
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 16, 2017

    • Capital: GBP 379,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2017

    • Capital: GBP 335,300
    3 pagesSH01

    Confirmation statement made on Jan 30, 2017 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jan 12, 2017

    • Capital: GBP 324,800
    3 pagesSH01

    Secretary's details changed for The City Partnership (Uk) Limited on Nov 24, 2016

    1 pagesCH04

    Full accounts made up to Apr 01, 2015

    14 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 04/07/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 24, 2016

    • Capital: GBP 261,800
    3 pagesSH01

    Who are the officers of JAKERS! GLOBAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE CITY PARTNERSHIP (UK) LIMITED
    George Street
    EH2 4LH Edinburgh
    110
    Scotland
    Secretary
    George Street
    EH2 4LH Edinburgh
    110
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC269164
    148265000001
    FITZPATRICK, Francis
    City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    FranceBritish167058160001
    SWAN, Denise
    City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    SpainIrish185391540001
    RW BLEARS LLP
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Secretary
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC349449
    166395420001
    DALY, Francis Matthew
    c/o Chf Entertainment Limited
    Greek Street
    SK3 8AX Stockport
    45-49
    Cheshire
    United Kingdom
    Director
    c/o Chf Entertainment Limited
    Greek Street
    SK3 8AX Stockport
    45-49
    Cheshire
    United Kingdom
    UkBritish166304040001
    HALL, Simon Mark
    Floor
    Norfolk House 30 Charles Ii Street
    SW1Y 4AE London
    6th
    United Kingdom
    Director
    Floor
    Norfolk House 30 Charles Ii Street
    SW1Y 4AE London
    6th
    United Kingdom
    United KingdomBritish46498250001
    HEAD, Natasha Mary
    c/o Chf Entertainment Limited
    Greek Street
    SK3 8AX Stockport
    45-49
    Cheshire
    United Kingdom
    Director
    c/o Chf Entertainment Limited
    Greek Street
    SK3 8AX Stockport
    45-49
    Cheshire
    United Kingdom
    UkBritish166304050001
    HICKMAN, Julian Edward John, Dr
    c/o Jakers Worldwide Ltd
    High St
    Eton
    SL4 6BL Windsor
    54
    Berkshire
    United Kingdom
    Director
    c/o Jakers Worldwide Ltd
    High St
    Eton
    SL4 6BL Windsor
    54
    Berkshire
    United Kingdom
    United KingdomBritish141811150001

    What are the latest statements on persons with significant control for JAKERS! GLOBAL PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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