Company NameJumping Fish Media Limited
Company StatusDissolved
Company Number04673963
CategoryPrivate Limited Company
Incorporation Date21 February 2003(21 years, 1 month ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Charles William Dod
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2003(same day as company formation)
RoleTelevision Presenter
Country of ResidenceEngland
Correspondence AddressBridge House, 11 Creek Road
East Molesey
Surrey
KT8 9BE
Secretary NameMr Francis Henry Hughes
NationalityBritish
StatusClosed
Appointed21 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House, 11 Creek Road
East Molesey
Surrey
KT8 9BE

Location

Registered AddressBridge House, 11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

95 at £1Charles William Dod
95.00%
Ordinary A
5 at £1Charles William Dod
5.00%
Ordinary B

Financials

Year2014
Net Worth-£7,099
Cash£6,259
Current Liabilities£13,448

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

9 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
2 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
22 November 2016Micro company accounts made up to 31 March 2016 (3 pages)
23 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
3 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(5 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(5 pages)
9 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
26 February 2013Director's details changed for Charles William Dod on 1 January 2013 (2 pages)
26 February 2013Secretary's details changed for Mr Francis Henry Hughes on 1 January 2013 (1 page)
26 February 2013Secretary's details changed for Mr Francis Henry Hughes on 1 January 2013 (1 page)
26 February 2013Director's details changed for Charles William Dod on 1 January 2013 (2 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
26 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
26 February 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Register inspection address has been changed (1 page)
26 February 2010Director's details changed for Charles William Dod on 26 February 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 February 2009Return made up to 14/02/09; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 February 2008Return made up to 14/02/08; full list of members (2 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 March 2007Return made up to 14/02/07; full list of members (6 pages)
16 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 February 2006Return made up to 14/02/06; full list of members (6 pages)
29 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005Return made up to 21/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
3 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2004Return made up to 21/02/04; full list of members (6 pages)
11 December 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 2003Ad 21/02/03--------- £ si 5@1=5 £ ic 95/100 (2 pages)
21 February 2003Incorporation (12 pages)