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JACK MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Media Limited. The company was founded 16 years ago and was given the registration number 06667419. The firm's registered office is in LONDON. You can find them at Second Floor, 55 New Oxford Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:JACK MEDIA LIMITED
Company Number:06667419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director11 April 2013Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director12 April 2019Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Secretary12 April 2019Active
3, Bevan Mews, Off Percy Road, London, Uk, W12 9AJ

Secretary07 August 2008Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Secretary08 November 2017Active
Stephen Buildings, C/O Mike Colling & Company Limited, 30 Gresse Street, London, England, W1T 1QR

Secretary11 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary07 August 2008Active
3, Bevan Mews, Off Percy Road, London, Uk, W12 9AJ

Director07 August 2008Active
Second Floor, 55 New Oxford Street, London, England, WC1A 1BS

Director08 November 2017Active
29, Dingwall Road, London, United Kingdom, SW18 3AZ

Director07 August 2008Active
Stephen Buildings, 30 Gresse Street, London, England, W1T 1QR

Director11 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director07 August 2008Active

People with Significant Control

The Kite Factory Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, 55 New Oxford Street, London, England, WC1A 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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