Just Media Limited

Company Name	Just Media Limited
Company Status	Dissolved
Company Number	03176226
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(14 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(20 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Sarah Louise Du Heaume
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Media Buyer
Country of Residence	United Kingdom
Correspondence Address	75 Brixton Water Lane London SW2 1PH

Secretary Name	Graham David Ross Winning
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	31 Mount Nod Road Streatham London SW16 2LH

Director Name	Graham David Ross Winning
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 June 2001)
Role	Finance Director
Correspondence Address	Flat 7 66 Crediton Hill London NW6 1HR

Director Name	Mr David Raymond Gibson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Spratt Hall Rd London E11 2RQ

Secretary Name	Ian William Faithfull
Nationality	British
Status	Resigned
Appointed	29 June 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	18 Heythrop Drive Ickenham Middlesex UB10 8DT

Director Name	Ray Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2005)
Role	Retired
Correspondence Address	Cairngorm Cavendish Road Weybridge Surrey KT13 0JX

Secretary Name	Anne Watrain
Nationality	French
Status	Resigned
Appointed	01 October 2003(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 October 2005)
Role	Media Account Director
Correspondence Address	72 Mantilla Road London SW17 8DT

Director Name	Andy Emptage
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2005)
Role	Client Services Director
Correspondence Address	52 Deerings Road Reigate Surrey RH2 0PN

Director Name	Jacqui Seddon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2005)
Role	Media Director
Correspondence Address	21 Clock House Road Beckenham Kent BR3 4JS

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	14 October 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mrs Jacqueline Wallis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Clock House Road Beckenham Kent BR3 4JS

Director Name	Desmond Harold Jacobs
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	331 Greenhaven Drive Thamesmead London SE28 8FY

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(13 years, 5 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dentsuaegis.com
Email address	[email protected]
Telephone	020 33574073
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20k at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 2004	Delivered on: 6 March 2004 Persons entitled: Southwark Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit sum plus vat Â£10,654.90. Outstanding

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2017	Statement of capital on 25 January 2017 GBP 1 (3 pages)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Solvency Statement dated 13/12/16 (1 page)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Satisfaction of charge 1 in full (4 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20,000 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
15 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
29 July 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
29 July 2011	Termination of appointment of John Foster as a director (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Termination of appointment of Jacqueline Wallis as a director (1 page)
11 January 2011	Termination of appointment of Desmond Jacobs as a director (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (16 pages)
26 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Desmond Harold Jacobs on 21 March 2010 (2 pages)
26 April 2010	Director's details changed for Jacqui Wallis on 21 March 2010 (2 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
16 November 2009	Secretary's details changed for Caroline Emma Roberts Thomas on 16 November 2009 (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
6 October 2009	Termination of appointment of Sarah Du Heaume as a director (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Return made up to 21/03/09; full list of members (6 pages)
21 April 2009	Director's change of particulars / jacqui wallis / 01/12/2008 (1 page)
14 January 2009	Full accounts made up to 31 December 2007 (19 pages)
1 December 2008	Return made up to 21/03/08; full list of members (5 pages)
26 February 2008	Director appointed desmond harold jacobs (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
4 October 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 31 December 2005 (17 pages)
16 May 2007	Return made up to 21/03/07; full list of members (8 pages)
2 June 2006	Return made up to 21/03/06; full list of members (8 pages)
21 December 2005	New secretary appointed (1 page)
11 November 2005	New director appointed (2 pages)
9 November 2005	Statement of affairs (12 pages)
9 November 2005	Ad 14/10/05--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (4 pages)
4 November 2005	New director appointed (3 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: first floor 4-8 emerson street bankside london SE1 9DU (1 page)
25 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 October 2005	Nc inc already adjusted 14/10/05 (1 page)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
21 April 2005	Secretary's particulars changed (1 page)
14 April 2005	Return made up to 21/03/05; full list of members (9 pages)
15 October 2004	Full accounts made up to 31 March 2004 (17 pages)
14 September 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 21/03/04; change of members (8 pages)
23 March 2004	Registered office changed on 23/03/04 from: unit 9A brighton house 9 brighton terrace london SW9 8DJ (1 page)
6 March 2004	Particulars of mortgage/charge (3 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
25 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
6 November 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
11 May 2003	Director resigned (1 page)
26 April 2003	Return made up to 21/03/03; full list of members (7 pages)
13 April 2003	Auditor's resignation (1 page)
29 November 2002	New director appointed (2 pages)
19 August 2002	Full accounts made up to 31 March 2002 (16 pages)
3 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Director's particulars changed (1 page)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
17 August 2001	Return made up to 21/03/01; full list of members (7 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
5 March 2001	Auditor's resignation (1 page)
28 February 2001	Director's particulars changed (1 page)
29 January 2001	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 March 2000 (18 pages)
10 May 2000	Return made up to 21/03/00; full list of members (7 pages)
9 May 1999	Full accounts made up to 31 March 1999 (15 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 21/03/99; no change of members 363(287) ‐ Registered office changed on 22/03/99 363(288) ‐ Director's particulars changed (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 March 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	New secretary appointed (2 pages)
16 June 1997	Â£ nc 1000/10000 31/03/97 (1 page)
16 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1997	Ad 31/03/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 June 1997	Particulars of contract relating to shares (4 pages)
10 June 1997	Return made up to 21/03/97; full list of members (8 pages)
2 June 1997	Director's particulars changed (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 28 talma road london SW2 1AS (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Secretary resigned (1 page)
25 March 1996	Director resigned (1 page)
21 March 1996	Incorporation (17 pages)

Just Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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