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TONY JONES MEDIA LIMITED

TONY JONES MEDIA LIMITED

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

    • Overview

    Company NameTONY JONES MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09195938
    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 TONY JONES MEDIA LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TONY JONES MEDIA LIMITED located?

    Registered Office Address
    20 St. Peters Road
    NR33 0LJ Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TONY JONES MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TONY M JONES LIMITEDAug 30, 2014Aug 30, 2014

    What are the latest accounts for TONY JONES MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for TONY JONES MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2025 to Sep 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Registered office address changed from 16 Branksome Close Norwich NR4 6SP to 20 st. Peters Road Lowestoft Suffolk NR33 0LJ on Oct 26, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed tony m jones LIMITED\certificate issued on 17/10/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2014

    		RES15
    View All Filings

    Who are the officers of TONY JONES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anthony Michael
    Branksome Close
    NR4 6SP Norwich
    16
    Norfolk
    		Director
    Branksome Close
    NR4 6SP Norwich
    16
    Norfolk
    		EnglandUnited Kingdom191861870001
    JONES, Susan
    Branksome Close
    NR4 6SP Norwich
    16
    Norfolk
    		Director
    Branksome Close
    NR4 6SP Norwich
    16
    Norfolk
    		EnglandBritish191861660001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONY JONES MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Jones
    St. Peters Road
    NR33 0LJ Lowestoft
    20
    Suffolk
    England
    		Aug 30, 2016
    St. Peters Road
    NR33 0LJ Lowestoft
    20
    Suffolk
    England
    		No
    Nationality: United Kingdom
    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 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) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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