JAZZYMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2422 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 02/04/242 April 2024 | Director's details changed for Winton Goodrich Rossiter on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
| 08/12/238 December 2023 | Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 1st Floor 10 Bloomsbury Way London WC1A 2SL on 2023-12-08 |
| 20/04/2320 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
| 04/04/224 April 2022 | Notification of Lindsay Jane Rossiter as a person with significant control on 2022-03-28 |
| 04/04/224 April 2022 | Change of details for Mr Winton Goodrich Rossiter as a person with significant control on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
| 04/11/204 November 2020 | 04/11/20 STATEMENT OF CAPITAL GBP 3317.42 |
| 09/10/209 October 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 3317.42 |
| 22/09/2022 September 2020 | SOLVENCY STATEMENT DATED 02/09/20 |
| 22/09/2022 September 2020 | ARTICLES OF ASSOCIATION |
| 22/09/2022 September 2020 | REDUCE SHARE PREM A/C 09/09/2020 |
| 22/09/2022 September 2020 | STATEMENT BY DIRECTORS |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL LU |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
| 28/10/1428 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
| 15/10/1315 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES REYNOLDS / 15/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LOO / 14/10/2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL ENGLAND |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 112 -114 GREAT PORTLAND STREET LONDON W1W 6PH ENGLAND |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB UNITED KINGDOM |
| 20/06/1320 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 3317.42 |
| 18/02/1318 February 2013 | SECTION 519 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
| 26/10/1226 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | 11/06/11 STATEMENT OF CAPITAL GBP 3267.42 |
| 07/07/117 July 2011 | ADOPT ARTICLES 22/06/2011 |
| 07/07/117 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/1130 June 2011 | SOLVENCY STATEMENT DATED 15/06/11 |
| 30/06/1130 June 2011 | SHARE PREMIUM REDUCED TO 722001 22/06/2011 |
| 30/06/1130 June 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 3117.33 |
| 30/06/1130 June 2011 | STATEMENT BY DIRECTORS |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LOO / 01/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINTON GOODRICH ROSSITER / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES REYNOLDS / 01/08/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED |
| 10/03/0910 March 2009 | SECRETARY RESIGNED BLOOMSBURY REGISTRARS LIMITED |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | AMENDING 882R AD 12/11/01 |
| 28/01/0228 January 2002 | £ NC 3000/8000 12/11/01 |
| 28/01/0228 January 2002 | NC INC ALREADY ADJUSTED 12/11/01 |
| 28/01/0228 January 2002 | £ NC 2000/3000 23/02/0 |
| 28/01/0228 January 2002 | £ NC 100000/2000 26/02/97 |
| 28/01/0228 January 2002 | � NC 100000/2000 26/02/9 |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; AMEND |
| 15/11/0115 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | AMEND 882-3813 X 1P SHAR 31/3/98 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED LASTING IMPRESSIONS (SPONSORS) L IMITED CERTIFICATE ISSUED ON 12/04/00 |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED LASTING IMPRESSIONS (SPONSORS) L IMITED CERTIFICATE ISSUED ON 12/04/00; RESOLUTION PASSED ON 23/02/00 |
| 15/03/0015 March 2000 | CONVE 08/03/00 |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: GREENCOAT HOUSE 183 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QT |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/08/995 August 1999 | RECON 04/06/98 |
| 03/08/993 August 1999 | AMENDING FORM 882R |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 30/06/9830 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98 |
| 30/06/9830 June 1998 | REDES SHARES 04/06/98 |
| 30/06/9830 June 1998 | DISAPP PRE-EMPT RIGHTS 04/06/98 REDES SHARES 04/06/98 |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | S-DIV 26/02/97 |
| 01/04/971 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BH |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 36 WHITEFRIARS STREET LONDON EC4Y 8BH |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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