Jam Media Solutions Limited

Company Name	Jam Media Solutions Limited
Company Status	Dissolved
Company Number	04109312
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	20 February 2014 (10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Julie Ann McCarthy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside 44 Chipstead Park Sevenoaks Kent TN13 2SN

Director Name	Oliver James Filmer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 20 February 2014)
Role	Media Sales
Country of Residence	United Kingdom
Correspondence Address	Pennyworth Nook 32 Larkfield Avenue Sittingbourne Kent ME10 2DP

Secretary Name	Ms Julie Ann McCarthy
Nationality	British
Status	Closed
Appointed	20 September 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside 44 Chipstead Park Sevenoaks Kent TN13 2SN

Director Name	John Michael McCarthy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton House Elm Walk Farnborough Orpington Kent BR6 8LX

Secretary Name	John Michael McCarthy
Nationality	British
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanton House Elm Walk Farnborough Orpington Kent BR6 8LX

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	34 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
20 November 2013	Return of final meeting in a creditors' voluntary winding up (20 pages)
9 January 2013	Liquidators' statement of receipts and payments to 30 September 2012 (16 pages)
9 January 2013	Liquidators' statement of receipts and payments to 30 September 2012 (16 pages)
9 January 2013	Liquidators statement of receipts and payments to 30 September 2012 (16 pages)
10 July 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
10 July 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
12 April 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Liquidators statement of receipts and payments to 30 September 2011 (14 pages)
12 April 2012	Liquidators' statement of receipts and payments to 30 September 2011 (14 pages)
12 April 2012	Appointment of a voluntary liquidator (1 page)
12 April 2012	Liquidators' statement of receipts and payments to 30 September 2011 (14 pages)
31 August 2011	Liquidators' statement of receipts and payments to 7 July 2011 (14 pages)
31 August 2011	Liquidators' statement of receipts and payments to 7 July 2011 (14 pages)
31 August 2011	Liquidators statement of receipts and payments to 7 July 2011 (14 pages)
31 August 2011	Liquidators statement of receipts and payments to 7 July 2011 (14 pages)
3 August 2010	Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 3 August 2010 (2 pages)
3 August 2010	Registered office address changed from 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 3 August 2010 (2 pages)
13 July 2010	Statement of affairs with form 4.19 (6 pages)
13 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-08 (1 page)
13 July 2010	Statement of affairs with form 4.19 (6 pages)
2 June 2010	Termination of appointment of John Mccarthy as a director (1 page)
2 June 2010	Termination of appointment of John Mccarthy as a director (1 page)
27 November 2009	Director's details changed for Oliver James Filmer on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Oliver James Filmer on 31 October 2009 (2 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 500 (5 pages)
26 November 2009	Director's details changed for Oliver James Filmer on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for John Michael Mccarthy on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Oliver James Filmer on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for Julie Ann Mccarthy on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Julie Ann Mccarthy on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for John Michael Mccarthy on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 500 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
27 November 2007	Return made up to 16/11/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Return made up to 16/11/06; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 16/11/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 16/11/05; full list of members (3 pages)
8 December 2005	Return made up to 16/11/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
16 December 2004	Return made up to 16/11/04; full list of members (7 pages)
16 December 2004	Return made up to 16/11/04; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
3 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 November 2002	Return made up to 16/11/02; full list of members (7 pages)
27 November 2002	Return made up to 16/11/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 November 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
28 November 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
13 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/01/01 (1 page)
13 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/01/01 (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Ad 16/11/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Ad 16/11/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
16 November 2000	Incorporation (14 pages)
16 November 2000	Incorporation (14 pages)

Jam Media Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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