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JB CALL MEDIA LTD

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

This company is commonly known as Jb Call Media Ltd. The company was founded 4 years ago and was given the registration number 12434139. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:JB CALL MEDIA LTD
Company Number:12434139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Rue Ramus, Paris, France, 75020

Secretary30 January 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary30 January 2020Active
37, Rue Ramus, Paris, France, 75020

Director30 January 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director30 January 2020Active

People with Significant Control

Mr Jeremie Barkats
Notified on:30 January 2020
Status:Active
Date of birth:July 1982
Nationality:French
Country of residence:France
Address:37, Rue Ramus, Paris, France, 75020
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Johan Belhassen
Notified on:30 January 2020
Status:Active
Date of birth:September 1982
Nationality:French
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-02-26Officers

Change person secretary company with change date.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person secretary company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2020-01-30Incorporation

Incorporation company.

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