Dissolved
Dissolved 2017-04-04
Company Information for JUST MEDIA LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
03176226
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
JUST MEDIA LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03176226 | |
---|---|---|
Date formed | 1996-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 04:55:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUST MEDIATION C.I.C. | NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW | Active - Proposal to Strike off | Company formed on the 1998-04-09 | |
JUST MEDIATORS LIMITED | 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active - Proposal to Strike off | Company formed on the 2013-06-26 | |
JUST MEDIA (UK) LIMITED | BOOT HOUSE BOOT LANE, BOOT LANE, DUNTON, NR. BIGGLESWADE, SG18 8RP | Dissolved | Company formed on the 2013-11-15 | |
JUST MEDIA LIMITED | 139 MELLOWS PARK FINGLAS WEST DUBLIN 11 | Dissolved | Company formed on the 2004-01-28 | |
JUST MEDIA SUPPLIES LIMITED | 10 HEATHFIELD GREEN FINGLAS WEST DUBLIN 11 FINGLAS, DUBLIN, D11NY61, IRELAND D11NY61 | Active | Company formed on the 2014-02-10 | |
JUST MEDIA SOLUTIONS LTD | 128 SUNNYMEAD WERRINGTON PETERBOROUGH PE4 5BZ | Active | Company formed on the 2015-01-22 | |
JUST MEDIATION INC. | 144 PIDGEON HILL ROAD Suffolk HUNTINGTON STATION NY 11746 | Active | Company formed on the 2013-01-15 | |
JUST MEDIA INC. | 8206 TWO COVES DR AUSTIN TX 78730 | Dissolved | Company formed on the 2012-12-14 | |
JUST MEDIA PRIVATE LIMITED | B-60 Jai Ganesh Vision Akurdi Maharashtra 411035 | ACTIVE | Company formed on the 2013-10-29 | |
JUST MEDIATOR EDUTECH PRIVATE LIMITED | D-33 GOMTI KUNJ SARASWATI MARG BANI PARK JAIPUR Rajasthan 302016 | Active | Company formed on the 2015-07-24 | |
JUST MEDIA DESIGN PTY LTD | QLD 4000 | Active | Company formed on the 2014-02-27 | |
JUST MEDIA GROUP PTY LTD | NSW 2281 | Active | Company formed on the 2010-03-17 | |
JUST MEDIA PTY LTD | NSW 2194 | Active | Company formed on the 2016-10-18 | |
JUST MEDIA & EVENT PLANNERS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
JUST MEDIATE LLC | Delaware | Unknown | ||
JUST MEDIATION OF CENTRAL FLORIDA LLC | 3124 S. SEMORAN BLVD. ORLANDO FL 32822 | Inactive | Company formed on the 2011-01-13 | |
JUST MEDIA MAGAZINE INC. | 2425 SUMMERFIELD ROAD WINTER PARK FL 32792 | Inactive | Company formed on the 2011-10-31 | |
JUST MEDIA GROUP LIMITED | Unknown | Company formed on the 2017-08-28 | ||
JUST MEDIA, INC. A CALIFORNIA CORPORATION | 223 SAN ANSELMO AVE STE 8 SAN ANSELMO CA 94960 | Active | Company formed on the 2014-11-19 | |
Just Media Limited | Active | Company formed on the 2010-05-04 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
MARY MARGARET BASTERFIELD |
||
NICHOLAS PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE MARGARET PRICE |
Director | ||
PATRICK RICHARD GLYDON |
Director | ||
ROBERT ANTHONY HORLER |
Director | ||
PETER GARY WALLACE |
Director | ||
NIGEL SHARROCKS |
Director | ||
JOHN LESLIE FOSTER |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
DESMOND HAROLD JACOBS |
Director | ||
JACQUELINE WALLIS |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
SARAH LOUISE DU HEAUME |
Director | ||
JOHN LESLIE FOSTER |
Company Secretary | ||
ANNE WATRAIN |
Company Secretary | ||
ANDY EMPTAGE |
Director | ||
RAY KELLY |
Director | ||
JACQUI SEDDON |
Director | ||
IAN WILLIAM FAITHFULL |
Company Secretary | ||
DAVID RAYMOND GIBSON |
Director | ||
GRAHAM DAVID ROSS WINNING |
Company Secretary | ||
GRAHAM DAVID ROSS WINNING |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J L DESIGN LIMITED | Director | 2016-10-24 | CURRENT | 1987-07-07 | Dissolved 2017-03-28 | |
CITRUS PUBLISHING LIMITED | Director | 2016-10-24 | CURRENT | 1972-04-13 | Dissolved 2018-01-09 | |
SOURCE OUT OF HOME LIMITED | Director | 2016-10-12 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2016-10-12 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2016-10-12 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2016-10-12 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2016-10-12 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2016-10-12 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
DENTSU MCGARRYBOWEN UK LTD. | Director | 2016-10-12 | CURRENT | 1984-01-27 | Active - Proposal to Strike off | |
OUTDOOR LIFE LIMITED(THE) | Director | 2016-10-12 | CURRENT | 1985-10-04 | Active - Proposal to Strike off | |
DENTSU UK LIMITED | Director | 2016-10-12 | CURRENT | 1985-08-15 | Active | |
LAKECHART LIMITED | Director | 2016-10-12 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2016-10-12 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2016-10-12 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2016-10-12 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
I SPY MARKETING LIMITED | Director | 2016-10-12 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2016-10-12 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
DENTSU LEEDS LIMITED | Director | 2016-10-12 | CURRENT | 2002-12-24 | Liquidation | |
UCLU | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
MERKLE UK ANALYTICS SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2008-02-18 | Active | |
STEAK GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
DIFFINITI LIMITED | Director | 2015-05-18 | CURRENT | 1989-11-03 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2015-05-18 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
I SPY MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CARAT MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2011-06-28 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/01/17 STATEMENT OF CAPITAL GBP 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2016 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JACOBS | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WALLIS / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HAROLD JACOBS / 21/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA ROBERTS THOMAS / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DU HEAUME | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER | |
288a | SECRETARY APPOINTED MR JOHN HOWARD ROSS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WALLIS / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DESMOND HAROLD JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 14/10/05--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 14/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: FIRST FLOOR 4-8 EMERSON STREET BANKSIDE LONDON SE1 9DU | |
RES04 | £ NC 10000/20000 14/10/ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | SOUTHWARK PROPERTIES LIMITED |
JUST MEDIA LIMITED owns 2 domain names.
justmedia.co.uk justmediainternational.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JUST MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |