JUST MEDIA LIMITED



Company Documents

DateDescription
26/03/1426 March 2014Annual return made up to 21 March 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/10/1311 October 2013DIRECTOR APPOINTED CLAIRE MARGARET PRICE

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10/09/1310 September 2013DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON

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03/09/133 September 2013APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE

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17/04/1317 April 2013Annual return made up to 21 March 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1215 May 2012APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS

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27/03/1227 March 2012Annual return made up to 21 March 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1112 September 2011DIRECTOR APPOINTED MR PETER GARY WALLACE

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29/07/1129 July 2011DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER

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29/07/1129 July 2011APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER

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20/07/1120 July 2011REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM

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31/03/1131 March 2011Annual return made up to 21 March 2011 with full list of shareholders

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25/02/1125 February 2011APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALLIS

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11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR DESMOND JACOBS

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/109 September 2010SECRETARY APPOINTED MR ANDREW JOHN MOBERLY

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08/09/108 September 2010APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS

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26/04/1026 April 2010Annual return made up to 21 March 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WALLIS / 21/03/2010

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HAROLD JACOBS / 21/03/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009

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16/11/0916 November 2009SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA ROBERTS THOMAS / 16/11/2009

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10/11/0910 November 2009SECRETARY APPOINTED CAROLINE EMMA THOMAS

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10/11/0910 November 2009APPOINTMENT TERMINATED, SECRETARY JOHN ROSS

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06/10/096 October 2009APPOINTMENT TERMINATED, DIRECTOR SARAH DU HEAUME

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04/09/094 September 2009REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS

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04/09/094 September 2009SECRETARY APPOINTED MR JOHN HOWARD ROSS

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04/09/094 September 2009APPOINTMENT TERMINATED SECRETARY JOHN FOSTER

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22/04/0922 April 2009RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009DIRECTOR'S PARTICULARS JACQUI WALLIS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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01/12/081 December 2008RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008DIRECTOR APPOINTED DESMOND HAROLD JACOBS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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04/10/074 October 2007NEW DIRECTOR APPOINTED

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16/05/0716 May 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/06/062 June 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005NEW SECRETARY APPOINTED

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11/11/0511 November 2005NEW DIRECTOR APPOINTED

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09/11/059 November 2005SHARES AGREEMENT OTC

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04/11/054 November 2005NEW DIRECTOR APPOINTED

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26/10/0526 October 2005SECRETARY RESIGNED

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26/10/0526 October 2005DIRECTOR RESIGNED

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26/10/0526 October 2005DIRECTOR RESIGNED

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26/10/0526 October 2005DIRECTOR RESIGNED

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25/10/0525 October 2005NC INC ALREADY ADJUSTED 14/10/05

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25/10/0525 October 2005ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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25/10/0525 October 2005REGISTERED OFFICE CHANGED ON 25/10/05 FROM: FIRST FLOOR 4-8 EMERSON STREET BANKSIDE LONDON SE1 9DU

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25/10/0525 October 2005� NC 10000/20000 14/10/

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25/10/0525 October 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/0525 October 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/04/0521 April 2005SECRETARY'S PARTICULARS CHANGED

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14/04/0514 April 2005RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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14/09/0414 September 2004DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004RETURN MADE UP TO 21/03/04; CHANGE OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004REGISTERED OFFICE CHANGED ON 23/03/04 FROM: UNIT 9A BRIGHTON HOUSE 9 BRIGHTON TERRACE LONDON SW9 8DJ

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06/03/046 March 2004PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003NEW DIRECTOR APPOINTED

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02/12/032 December 2003NEW DIRECTOR APPOINTED

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06/11/036 November 2003NEW SECRETARY APPOINTED

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07/10/037 October 2003SECRETARY RESIGNED

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11/05/0311 May 2003DIRECTOR RESIGNED

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26/04/0326 April 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003AUDITOR'S RESIGNATION

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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29/11/0229 November 2002NEW DIRECTOR APPOINTED

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03/04/023 April 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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06/07/016 July 2001NEW SECRETARY APPOINTED

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06/07/016 July 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001AUDITOR'S RESIGNATION

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28/02/0128 February 2001DIRECTOR'S PARTICULARS CHANGED

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29/01/0129 January 2001DIRECTOR RESIGNED

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10/05/0010 May 2000RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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22/03/9922 March 1999NEW DIRECTOR APPOINTED

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22/03/9922 March 1999NEW DIRECTOR APPOINTED

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22/03/9922 March 1999REGISTERED OFFICE CHANGED ON 22/03/99

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22/03/9922 March 1999DIRECTOR'S PARTICULARS CHANGED

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22/03/9922 March 1999RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/03/9820 March 1998RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997NEW SECRETARY APPOINTED

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16/06/9716 June 1997� NC 1000/10000 31/03/97

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16/06/9716 June 1997NC INC ALREADY ADJUSTED 31/03/97

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16/06/9716 June 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/97

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16/06/9716 June 1997CAPITALISE �9,998 31/03/97

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10/06/9710 June 1997RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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02/06/972 June 1997DIRECTOR'S PARTICULARS CHANGED

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22/05/9722 May 1997REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 28 TALMA ROAD LONDON SW2 1AS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/03/9625 March 1996NEW DIRECTOR APPOINTED

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25/03/9625 March 1996DIRECTOR RESIGNED

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25/03/9625 March 1996NEW SECRETARY APPOINTED

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25/03/9625 March 1996SECRETARY RESIGNED

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21/03/9621 March 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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