JAZZYMEDIA LIMITED



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DateDescription
22/05/2422 May 2024 Unaudited abridged accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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02/04/242 April 2024 Director's details changed for Winton Goodrich Rossiter on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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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

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Notification of Lindsay Jane Rossiter as a person with significant control on 2022-03-28

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04/04/224 April 2022 Change of details for Mr Winton Goodrich Rossiter as a person with significant control on 2022-03-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 04/11/20 STATEMENT OF CAPITAL GBP 3317.42

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09/10/209 October 2020 09/10/20 STATEMENT OF CAPITAL GBP 3317.42

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22/09/2022 September 2020 SOLVENCY STATEMENT DATED 02/09/20

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22/09/2022 September 2020 ARTICLES OF ASSOCIATION

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22/09/2022 September 2020 REDUCE SHARE PREM A/C 09/09/2020

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22/09/2022 September 2020 STATEMENT BY DIRECTORS

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR CARL LU

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/10/1515 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES REYNOLDS / 15/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARL LOO / 14/10/2013

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL ENGLAND

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 112 -114 GREAT PORTLAND STREET LONDON W1W 6PH ENGLAND

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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

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20/06/1320 June 2013 19/06/13 STATEMENT OF CAPITAL GBP 3317.42

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18/02/1318 February 2013 SECTION 519

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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26/08/1126 August 2011 11/06/11 STATEMENT OF CAPITAL GBP 3267.42

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07/07/117 July 2011 ADOPT ARTICLES 22/06/2011

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07/07/117 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/1130 June 2011 SOLVENCY STATEMENT DATED 15/06/11

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30/06/1130 June 2011 SHARE PREMIUM REDUCED TO 722001 22/06/2011

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30/06/1130 June 2011 30/06/11 STATEMENT OF CAPITAL GBP 3117.33

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30/06/1130 June 2011 STATEMENT BY DIRECTORS

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/10/1026 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL LOO / 01/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINTON GOODRICH ROSSITER / 01/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES REYNOLDS / 01/08/2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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27/11/0927 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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15/09/0915 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED

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10/03/0910 March 2009 SECRETARY RESIGNED BLOOMSBURY REGISTRARS LIMITED

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/11/083 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/08 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/12/0311 December 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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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

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/07/028 July 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 SECRETARY RESIGNED

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21/05/0221 May 2002 NC INC ALREADY ADJUSTED 15/04/02

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21/05/0221 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/027 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/03/029 March 2002 AMENDING 882R AD 12/11/01

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28/01/0228 January 2002 £ NC 3000/8000 12/11/01

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28/01/0228 January 2002 NC INC ALREADY ADJUSTED 12/11/01

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28/01/0228 January 2002 £ NC 2000/3000 23/02/0

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28/01/0228 January 2002 £ NC 100000/2000 26/02/97

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28/01/0228 January 2002 � NC 100000/2000 26/02/9

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/12/013 December 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; AMEND

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15/11/0115 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/12/0013 December 2000 AMEND 882-3813 X 1P SHAR 31/3/98

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11/12/0011 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 COMPANY NAME CHANGED LASTING IMPRESSIONS (SPONSORS) L IMITED CERTIFICATE ISSUED ON 12/04/00

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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

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15/03/0015 March 2000 CONVE 08/03/00

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: GREENCOAT HOUSE 183 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1QT

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/9927 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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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

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05/08/995 August 1999 RECON 04/06/98

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03/08/993 August 1999 AMENDING FORM 882R

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/12/9811 December 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/98

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX

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30/06/9830 June 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/98

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30/06/9830 June 1998 REDES SHARES 04/06/98

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30/06/9830 June 1998 DISAPP PRE-EMPT RIGHTS 04/06/98 REDES SHARES 04/06/98

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21/01/9821 January 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/01/9821 January 1998 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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06/01/986 January 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/12/9729 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 DIRECTOR'S PARTICULARS CHANGED

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10/09/9710 September 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/04/979 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 S-DIV 26/02/97

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01/04/971 April 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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01/04/971 April 1997 REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 36 WHITEFRIARS STREET LONDON EC4Y 8BH

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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

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01/04/971 April 1997 NEW SECRETARY APPOINTED

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01/04/971 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 DIRECTOR RESIGNED

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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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