JPIMEDIA HOLDINGS LIMITED

Company number 11595120

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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)
06 Oct 2020 AA Group of companies' accounts made up to 4 January 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
26 May 2020 AD01 Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
15 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
17 Apr 2019 AD01 Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 23,222.23
26 Mar 2019 SH08 Change of share class name or designation
10 Jan 2019 AP01 Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019
10 Jan 2019 TM01 Termination of appointment of John James Ensall as a director on 7 January 2019
05 Dec 2018 AP03 Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018
04 Dec 2018 SH08 Change of share class name or designation
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AP01 Appointment of Mr Dean Edward John Merritt as a director on 17 November 2018
28 Nov 2018 PSC08 Notification of a person with significant control statement
28 Nov 2018 PSC07 Cessation of David Kenneth Duggins as a person with significant control on 17 November 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 November 2018
  • GBP 22,000.01
21 Nov 2018 AD01 Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018
21 Nov 2018 MR01 Registration of charge 115951200001, created on 17 November 2018
19 Nov 2018 CERTNM Company name changed erastro 19 LIMITED\certificate issued on 19/11/18
  • NM04 ‐ Change of name by provision in articles
19 Nov 2018 AP01 Appointment of John James Ensall as a director on 17 November 2018
28 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-28
  • GBP .01