| Company Name | Jiefang Media (UK) Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 05943518 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gu Qingzhong |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 February 2010(3 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Leverl 19 Building A Shanghai Ccig International No.331 North Caoxi Road Xuhui District Shanghai China |
| Director Name | Li Shuang |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 February 2010(3 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Director (Ceo) |
| Country of Residence | China |
| Correspondence Address | Leverl 19 Building A Shanghai Ccig International No.331 North Caoxi Road Xuhui District Shanghai China |
| Director Name | Mrs Hongmei Gu |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 October 2015(9 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Level 19 Building A No 331 North Caoxi Road Ccig International Plaza Shanghai China |
| Director Name | Youyuan Fan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 February 2010) |
| Role | Journalist |
| Correspondence Address | Room 2201 No 3 No 888 Lane Longhua Xi Road Luwan District Shanghai Foreign |
| Director Name | Liwei Wang |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 February 2010) |
| Role | Journalist |
| Correspondence Address | Room 1101 No 20 No 801 Lane Yinghua Road Pudong New District Shanghai Foreign |
| Director Name | Minghua Yin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 February 2010) |
| Role | Journalist |
| Correspondence Address | Room C 18-F No 9 No 777 Changshou Road Putuo District Shanghai Foreign |
| Secretary Name | Wei Zhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 February 2010) |
| Role | Company Director |
| Correspondence Address | Room 202 No 4 No 357 Lane Liangcheng Road Hongkou District Shanghai Foreign |
| Director Name | Ha Jiuru |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 February 2010(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 October 2015) |
| Role | Director (Chairman) |
| Country of Residence | China |
| Correspondence Address | Leverl 19 Building A Shanghai Ccig International No.331 North Caoxi Road Xuhui District Shanghai China |
| Secretary Name | Chen Fuxing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(3 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 December 2016) |
| Role | Company Director |
| Correspondence Address | Level 19 Building A Shanghai Ccig International Pl No. 331 North Caoxi Road, Xuhui District Shanghai China |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 3rd Floor 9 St Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Shanghai Xinhua Distribution Group Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,439,363 |
| Cash | £11,571,029 |
| Current Liabilities | £4,646,420 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 29 November |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Appointment of Cen Jiaxiang as a director on 31 August 2023 (2 pages) |
| 4 September 2023 | Termination of appointment of Li Shuang as a director on 31 August 2023 (1 page) |
| 15 August 2023 | Accounts for a small company made up to 29 November 2022 (9 pages) |
| 27 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 9 September 2022 | Accounts for a small company made up to 29 November 2021 (9 pages) |
| 28 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 14 July 2021 | Accounts for a small company made up to 29 November 2020 (11 pages) |
| 29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 22 July 2020 | Accounts for a small company made up to 29 November 2019 (20 pages) |
| 20 November 2019 | Accounts for a small company made up to 29 November 2018 (21 pages) |
| 26 September 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
| 16 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 12 August 2019 | Registered office address changed from 5 New Street Square London EC4A 3TW to 3rd Floor 9 st Clare Street London EC3W 1LQ on 12 August 2019 (2 pages) |
| 26 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
| 6 September 2018 | Accounts for a small company made up to 30 November 2017 (19 pages) |
| 1 February 2018 | Notification of State-Owned Assets Supervision and Administration Commission of Shanghai Municipal Government as a person with significant control on 6 April 2016 (2 pages) |
| 1 February 2018 | Withdrawal of a person with significant control statement on 1 February 2018 (2 pages) |
| 28 December 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 15 November 2017 | Termination of appointment of Chen Fuxing as a secretary on 31 December 2016 (2 pages) |
| 15 November 2017 | Termination of appointment of Chen Fuxing as a secretary on 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a small company made up to 30 November 2016 (16 pages) |
| 5 September 2017 | Accounts for a small company made up to 30 November 2016 (16 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 11 August 2016 | Full accounts made up to 30 November 2015 (13 pages) |
| 11 August 2016 | Full accounts made up to 30 November 2015 (13 pages) |
| 5 January 2016 | Termination of appointment of Ha Jiuru as a director on 16 October 2015 (1 page) |
| 5 January 2016 | Appointment of Mrs Hongmei Gu as a director on 16 October 2015 (2 pages) |
| 5 January 2016 | Termination of appointment of Ha Jiuru as a director on 16 October 2015 (1 page) |
| 5 January 2016 | Appointment of Mrs Hongmei Gu as a director on 16 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 26 April 2015 | Full accounts made up to 30 November 2014 (14 pages) |
| 26 April 2015 | Full accounts made up to 30 November 2014 (14 pages) |
| 26 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 12 June 2014 | Full accounts made up to 30 November 2013 (15 pages) |
| 12 June 2014 | Full accounts made up to 30 November 2013 (15 pages) |
| 20 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (3 pages) |
| 20 January 2014 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 3 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 24 October 2012 | Director's details changed for Gu Qingzhong on 26 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Li Shuang on 26 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Ha Jiuru on 26 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Ha Jiuru on 26 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Li Shuang on 26 May 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Gu Qingzhong on 26 May 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Secretary's details changed for Chen Fuxing on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Ha Jiuru on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Ha Jiuru on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Li Shuang on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Gu Qingzhong on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Gu Qingzhong on 1 September 2012 (2 pages) |
| 16 October 2012 | Secretary's details changed for Chen Fuxing on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Li Shuang on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Ha Jiuru on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Li Shuang on 1 September 2012 (2 pages) |
| 16 October 2012 | Secretary's details changed for Chen Fuxing on 1 September 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Gu Qingzhong on 1 September 2012 (2 pages) |
| 17 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 17 May 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 11 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 11 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 26 October 2010 | Director's details changed for Ha Jiuru on 21 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (15 pages) |
| 26 October 2010 | Secretary's details changed for Chen Fuxing on 21 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Li Shuang on 21 September 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (15 pages) |
| 26 October 2010 | Director's details changed for Ha Jiuru on 21 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Gu Qingzhong on 21 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Li Shuang on 21 September 2010 (3 pages) |
| 26 October 2010 | Secretary's details changed for Chen Fuxing on 21 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Gu Qingzhong on 21 September 2010 (2 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 6 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 19 February 2010 | Appointment of Ha Jiuru as a director (3 pages) |
| 19 February 2010 | Termination of appointment of Youyuan Fan as a director (2 pages) |
| 19 February 2010 | Appointment of Gu Qinzhong as a director (3 pages) |
| 19 February 2010 | Termination of appointment of Youyuan Fan as a director (2 pages) |
| 19 February 2010 | Termination of appointment of Liwei Wang as a director (2 pages) |
| 19 February 2010 | Appointment of Ha Jiuru as a director (3 pages) |
| 19 February 2010 | Appointment of Gu Qinzhong as a director (3 pages) |
| 19 February 2010 | Termination of appointment of Minghua Yin as a director (2 pages) |
| 19 February 2010 | Termination of appointment of Minghua Yin as a director (2 pages) |
| 19 February 2010 | Appointment of Li Shuang as a director (3 pages) |
| 19 February 2010 | Termination of appointment of Wei Zhu as a secretary (2 pages) |
| 19 February 2010 | Appointment of Chen Fuxing as a secretary (3 pages) |
| 19 February 2010 | Termination of appointment of Wei Zhu as a secretary (2 pages) |
| 19 February 2010 | Termination of appointment of Liwei Wang as a director (2 pages) |
| 19 February 2010 | Appointment of Li Shuang as a director (3 pages) |
| 19 February 2010 | Appointment of Chen Fuxing as a secretary (3 pages) |
| 8 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (6 pages) |
| 8 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (6 pages) |
| 3 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 3 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 21 October 2008 | Return made up to 22/09/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 22/09/08; full list of members (6 pages) |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 14 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 February 2008 | Return made up to 22/09/07; full list of members (6 pages) |
| 8 February 2008 | Return made up to 22/09/07; full list of members (6 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 May 2007 | Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page) |
| 14 May 2007 | Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page) |
| 23 January 2007 | Nc inc already adjusted 04/01/07 (1 page) |
| 23 January 2007 | Nc inc already adjusted 04/01/07 (1 page) |
| 23 January 2007 | Ad 04/01/07--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Ad 04/01/07--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages) |
| 23 January 2007 | Resolutions
|
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Incorporation (39 pages) |
| 22 September 2006 | Incorporation (39 pages) |