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JOE MEDIA LIMITED

Company number 09482119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2018	MR01	Registration of charge 094821190002, created on 8 June 2018	View PDF Registration of charge 094821190002, created on 8 June 2018 - link opens in a new window - 41 pages (41 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
01 May 2018	AD01	Registered office address changed from , Eagle House 167 City Road, London, EC1V 1AW, England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 May 2018	View PDF Registered office address changed from , Eagle House 167 City Road, London, EC1V 1AW, England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/09/2018.	View PDF Confirmation statement made on 10 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/09/2018. - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/09/2018	View PDF Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 05/09/2018 - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Aug 2016	AP01	Appointment of Jeremiah Flannery as a director on 4 August 2016	View PDF Appointment of Jeremiah Flannery as a director on 4 August 2016 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 401 ANNOTATION Replaced a replacement AR01 was registered on 28/09/2018.	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 401 ANNOTATION Replaced a replacement AR01 was registered on 28/09/2018. - link opens in a new window - 7 pages (7 pages)
07 Apr 2016	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Laser House 132-140 Goswell Road London EC1V 7DY on 7 April 2016	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Laser House 132-140 Goswell Road London EC1V 7DY on 7 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	MR01	Registration of charge 094821190001, created on 28 January 2016	View PDF Registration of charge 094821190001, created on 28 January 2016 - link opens in a new window - 53 pages (53 pages)
22 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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