JOLLYWISE MEDIA LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-06-26 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-07-31

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11/12/2411 December 2024 Satisfaction of charge 058681520001 in full

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06/08/246 August 2024 Registration of charge 058681520001, created on 2024-08-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-26 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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08/04/248 April 2024 Amended total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-26 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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22/12/2122 December 2021 Memorandum and Articles of Association

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05/10/215 October 2021 Total exemption full accounts made up to 2021-07-31

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28/09/2128 September 2021 Termination of appointment of Jon Dale Heffernan as a director on 2021-09-28

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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27/03/2127 March 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / JON MASON / 05/07/2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DALE HEFFERNAN / 05/07/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 30/01/2017

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 5TH FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG ENGLAND

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15/12/1715 December 2017 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MASON

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02/08/172 August 2017 CESSATION OF JON MASON AS A PSC

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON MASON

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01/08/171 August 2017 CESSATION OF JON MASON AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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21/10/1521 October 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 34 WEST STREET BRIGHTON BN1 2RE UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 03/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/12/1112 December 2011 VARYING SHARE RIGHTS AND NAMES

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH MASON

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07/12/117 December 2011 30/11/11 STATEMENT OF CAPITAL GBP 100

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07/12/117 December 2011 DIRECTOR APPOINTED MR JON DALE HEFFERNAN

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY SARAH MASON

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16/08/1116 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MASON / 01/01/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 01/01/2010

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11/08/1011 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JON MASON / 01/01/2009

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH MASON / 01/01/2009

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/09/0818 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH WALKER / 08/08/2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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