Jack Media London Limited

Company Name	Jack Media London Limited
Company Status	Dissolved
Company Number	05458150
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Bookie Alerts Limited

Business Activity

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

Directors

Director Name	Mr Michael John Colling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2013(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 15 February 2022)
Role	Direct Marketing Executive
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Robin Trust
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Director Name	Mrs Emmeline Genevieve Faust
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bevan Mews London W12 9AJ

Secretary Name	Christopher Taylor
Nationality	British
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	206 Basing Way Finchley N3 3BN

Secretary Name	Robin Edward Abbey Matthews
Nationality	British
Status	Resigned
Appointed	29 November 2005(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2007)
Role	Surveyor Chartered
Correspondence Address	Flat 1 72-75 Marylebone High Street London W1H 5SW

Director Name	Mr Edward John David Stevens
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dingwall Road London SW18 3AZ

Director Name	Mr Robert Michael Noble
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 11 April 2013)
Role	COO
Country of Residence	England
Correspondence Address	Kt21

Secretary Name	Mr Robert Michael Noble
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kt21

Director Name	Mrs Verity Christina Blake
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Walton Park Walton-On-Thames Surrey KT12 3EU

Director Name	Mr Jonathan Harold Willacy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2015)
Role	Media Director
Country of Residence	England
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Secretary Name	Ms Yin Har Lau
Status	Resigned
Appointed	11 April 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	Stephen Buildings 30 Gresse Street London W1T 1QR

Director Name	Mr Gary Peter Greasby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Mr Gary Peter Greasby
Status	Resigned
Appointed	08 November 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Secretary Name	Miss Hannah Colwell
Status	Resigned
Appointed	12 April 2019(13 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Second Floor 55 New Oxford Street London WC1A 1BS

Contact

Website	jackmedialondon.com

Location

Registered Address	Second Floor 55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £0.01	Mike Colling & Company LTD 5.00% Ordinary
5k at £0.01	Mike Colling & Company LTD 5.00% Ordinary C
45k at £0.01	Mike Colling & Company LTD 45.00% Ordinary A
45k at £0.01	Mike Colling & Company LTD 45.00% Ordinary B

Financials

Year	2014
Net Worth	£183,376
Cash	£15,876

Accounts

Latest Accounts	30 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
6 March 2020	Termination of appointment of Hannah Colwell as a secretary on 6 March 2020 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
22 April 2019	Appointment of Mr Robin Trust as a director on 12 April 2019 (2 pages)
22 April 2019	Appointment of Miss Hannah Colwell as a secretary on 12 April 2019 (2 pages)
22 April 2019	Termination of appointment of Gary Peter Greasby as a secretary on 12 April 2019 (1 page)
22 April 2019	Termination of appointment of Gary Peter Greasby as a director on 12 April 2019 (1 page)
2 April 2019	Change of details for Mike Colling & Company Limited as a person with significant control on 2 April 2019 (2 pages)
2 April 2019	Registered office address changed from C/O Mike Colling & Company Limited Stephen Buildings 30 Gresse Street London W1T 1QR to Second Floor 55 New Oxford Street London WC1A 1BS on 2 April 2019 (1 page)
31 October 2018	Micro company accounts made up to 30 December 2017 (2 pages)
20 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Yin Har Lau as a secretary on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017 (2 pages)
27 November 2017	Appointment of Mr Gary Peter Greasby as a secretary on 8 November 2017 (2 pages)
27 November 2017	Termination of appointment of Yin Har Lau as a secretary on 8 November 2017 (1 page)
27 November 2017	Appointment of Mr Gary Peter Greasby as a director on 8 November 2017 (2 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
23 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
23 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
23 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
23 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
23 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
23 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 (26 pages)
8 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 (26 pages)
23 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/12/15 (1 page)
23 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/12/15 (3 pages)
23 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/12/15 (1 page)
23 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/12/15 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
23 May 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
23 May 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Termination of appointment of Jonathan Harold Willacy as a director on 30 June 2015 (1 page)
19 October 2015	Total exemption full accounts made up to 30 December 2014 (4 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (29 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
19 October 2015	Total exemption full accounts made up to 30 December 2014 (4 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
19 October 2015	Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (29 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
19 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
19 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (6 pages)
24 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 December 2014	Current accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
22 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
22 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (6 pages)
22 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
22 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages)
22 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (6 pages)
18 June 2013	Secretary's details changed for Ms Yin Har Lau on 11 April 2013 (2 pages)
18 June 2013	Register inspection address has been changed (1 page)
18 June 2013	Register inspection address has been changed (1 page)
18 June 2013	Secretary's details changed for Ms Yin Har Lau on 11 April 2013 (2 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Appointment of Mr Michael John Colling as a director (2 pages)
17 June 2013	Registered office address changed from , Heydon Lodge Flint Criss Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from , Heydon Lodge Flint Criss Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, England on 17 June 2013 (1 page)
17 June 2013	Appointment of Mr Jonathan Harold Willacy as a director (2 pages)
17 June 2013	Appointment of Mr Michael John Colling as a director (2 pages)
17 June 2013	Registered office address changed from , C/O Mike Colling & Company Ltd, Stephen Buildings 30 Gresse Street, London, W1T 1QR, England on 17 June 2013 (1 page)
17 June 2013	Appointment of Mr Jonathan Harold Willacy as a director (2 pages)
17 June 2013	Registered office address changed from , C/O Mike Colling & Company Ltd, Stephen Buildings 30 Gresse Street, London, W1T 1QR, England on 17 June 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Termination of appointment of Robert Noble as a secretary (1 page)
2 May 2013	Termination of appointment of Edward Stevens as a director (1 page)
2 May 2013	Termination of appointment of Emmeline Faust as a director (1 page)
2 May 2013	Termination of appointment of Robert Noble as a secretary (1 page)
2 May 2013	Termination of appointment of Robert Noble as a director (1 page)
2 May 2013	Termination of appointment of Emmeline Faust as a director (1 page)
2 May 2013	Appointment of Ms Yin Har Lau as a secretary (2 pages)
2 May 2013	Termination of appointment of Edward Stevens as a director (1 page)
2 May 2013	Appointment of Ms Yin Har Lau as a secretary (2 pages)
2 May 2013	Termination of appointment of Robert Noble as a director (1 page)
29 November 2012	Termination of appointment of Verity Blake as a director (1 page)
29 November 2012	Termination of appointment of Verity Blake as a director (1 page)
21 August 2012	Registered office address changed from , 6 Mercer Street, London, WC2H 9QA, United Kingdom on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from , 6 Mercer Street, London, WC2H 9QA, United Kingdom on 21 August 2012 (1 page)
16 July 2012	Appointment of Ms Verity Christina Blake as a director (2 pages)
16 July 2012	Appointment of Ms Verity Christina Blake as a director (2 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Director's details changed for Mr Edward John David Stevens on 20 May 2012 (2 pages)
31 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Director's details changed for Mr Edward John David Stevens on 20 May 2012 (2 pages)
8 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2012	Change of share class name or designation (2 pages)
7 February 2012	Change of share class name or designation (2 pages)
21 December 2011	Change of share class name or designation (2 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 December 2011	Change of share class name or designation (2 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Emmeline Faust on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Emmeline Faust on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Emmeline Faust on 1 October 2009 (2 pages)
16 April 2010	Registered office address changed from , 54 Greek Street, London, W1D 3DS, United Kingdom on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from , 54 Greek Street, London, W1D 3DS, United Kingdom on 16 April 2010 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, gmb house 22-24 worple road, london, SW19 4DD (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, gmb house 22-24 worple road, london, SW19 4DD (1 page)
11 June 2009	Return made up to 20/05/09; full list of members (4 pages)
11 June 2009	Return made up to 20/05/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Director's change of particulars / emmeline matthews / 19/12/2008 (2 pages)
25 March 2009	Director's change of particulars / emmeline matthews / 19/12/2008 (2 pages)
10 October 2008	S-div (1 page)
10 October 2008	Nc inc already adjusted 15/05/08 (1 page)
10 October 2008	Resolutions RES13 ‐ Subdivision of shares 15/05/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2008	S-div (1 page)
10 October 2008	Resolutions RES13 ‐ Subdivision of shares 15/05/2008 RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2008	Nc inc already adjusted 15/05/08 (1 page)
8 August 2008	Director's change of particulars / edward stevens / 22/07/2008 (1 page)
8 August 2008	Director's change of particulars / edward stevens / 22/07/2008 (1 page)
24 June 2008	Return made up to 20/05/08; full list of members (4 pages)
24 June 2008	Return made up to 20/05/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / emmeline matthews / 20/05/2008 (1 page)
23 June 2008	Director's change of particulars / emmeline matthews / 20/05/2008 (1 page)
23 June 2008	Director's change of particulars / edward stevens / 20/05/2008 (1 page)
23 June 2008	Director's change of particulars / edward stevens / 20/05/2008 (1 page)
29 May 2008	Registered office changed on 29/05/2008 from, 28-30 kirby street, london, london, EC1N 8TE (1 page)
29 May 2008	Registered office changed on 29/05/2008 from, 28-30 kirby street, london, london, EC1N 8TE (1 page)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 20/05/07; full list of members (3 pages)
5 June 2007	Return made up to 20/05/07; full list of members (3 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006	Return made up to 20/05/06; full list of members (3 pages)
12 June 2006	Return made up to 20/05/06; full list of members (3 pages)
6 June 2006	Registered office changed on 06/06/06 from: adams hill breinton, hereford, HR4 7PB (1 page)
6 June 2006	Registered office changed on 06/06/06 from: adams hill breinton, hereford, HR4 7PB (1 page)
5 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
5 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
21 December 2005	Company name changed bookie alerts LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed bookie alerts LIMITED\certificate issued on 21/12/05 (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
20 May 2005	Incorporation (12 pages)
20 May 2005	Incorporation (12 pages)

Jack Media London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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