JON Holmes Media Limited

Company Name	JON Holmes Media Limited
Directors	Jonathan Roy Holmes and Andrew James Squires May
Company Status	Active
Company Number	05963226
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 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	Mr Jonathan Roy Holmes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Craven Road London W5 2UA

Director Name	Mr Andrew James Squires May
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Craven Road London W5 2UA

Director Name	Diana Van Bunnens
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Client Manager & Assistant Dir
Country of Residence	United Kingdom
Correspondence Address	Hunters Headley Road Grayshott Surrey GU26 6DL

Director Name	Mr Roger Frank Looker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 33 Station Road Liphook GU30 7DW

Secretary Name	Mr Roger Frank Looker
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House 33 Station Road Liphook GU30 7DW

Contact

Website	jonholmesmedia.com

Location

Registered Address	Stable Office, West Weyland Farm Esher Road Hersham Walton-On-Thames Surrey KT12 4LJ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher

Shareholders

5 at £1	Olivia Looker 7.69% Ordinary
5 at £1	Roger Frank Looker 7.69% Ordinary
28 at £1	Jon Holmes 43.08% Ordinary
27 at £1	Margaret Holmes 41.54% Ordinary

Financials

Year	2014
Net Worth	£28,079
Cash	£292,433
Current Liabilities	£328,725

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 20 November 2023 with updates (4 pages)
31 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2023	Particulars of variation of rights attached to shares (2 pages)
9 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
9 January 2023	Statement of capital following an allotment of shares on 22 November 2022 GBP 75 (3 pages)
19 December 2022	Registered office address changed from 1-2 Craven Road London W5 2UA England to Stable Office, West Weyland Farm Esher Road Hersham Walton-on-Thames Surrey KT12 4LJ on 19 December 2022 (1 page)
17 August 2022	Appointment of Mr Andrew James Squires May as a director on 8 August 2022 (2 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
19 July 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
23 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
15 May 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
4 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
16 May 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
19 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 March 2017	Change of share class name or designation (2 pages)
14 March 2017	Change of share class name or designation (2 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Change of share class name or designation (4 pages)
21 April 2016	Change of share class name or designation (4 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 65 (3 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 65 (3 pages)
27 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 65 (3 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 65 (3 pages)
18 August 2014	Termination of appointment of Roger Frank Looker as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Roger Frank Looker as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Roger Frank Looker as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Roger Frank Looker as a secretary on 18 August 2014 (1 page)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 1 May 2014 (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 65 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 65 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Purchase of own shares. (3 pages)
2 April 2013	Termination of appointment of Diana Van Bunnens as a director (1 page)
2 April 2013	Termination of appointment of Diana Van Bunnens as a director (1 page)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 October 2011	Secretary's details changed for Mr Roger Frank Looker on 1 January 2011 (1 page)
13 October 2011	Secretary's details changed for Mr Roger Frank Looker on 1 January 2011 (1 page)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Director's details changed for Mr Roger Frank Looker on 1 January 2011 (2 pages)
13 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Director's details changed for Diana Van Bunnens on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Diana Van Bunnens on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Mr Roger Frank Looker on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Jonathan Roy Holmes on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Jonathan Roy Holmes on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Jonathan Roy Holmes on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Diana Van Bunnens on 1 January 2011 (2 pages)
13 October 2011	Director's details changed for Mr Roger Frank Looker on 1 January 2011 (2 pages)
13 October 2011	Secretary's details changed for Mr Roger Frank Looker on 1 January 2011 (1 page)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010	Director's details changed for Jonathan Roy Holmes on 11 October 2010 (2 pages)
28 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Jonathan Roy Holmes on 11 October 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Diana Van Bunnens on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Diana Van Bunnens on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Jonathan Roy Holmes on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Jonathan Roy Holmes on 11 October 2009 (2 pages)
20 October 2009	Director's details changed for Roger Frank Looker on 11 October 2009 (2 pages)
20 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Roger Frank Looker on 11 October 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 December 2007	Ad 27/10/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 December 2007	Ad 27/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 December 2007	Return made up to 11/10/07; full list of members (3 pages)
4 December 2007	Return made up to 11/10/07; full list of members (3 pages)
25 March 2007	Registered office changed on 25/03/07 from: 19 old queen street london SW1H 9JA (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 19 old queen street london SW1H 9JA (1 page)
1 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
1 December 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
11 October 2006	Incorporation (17 pages)
11 October 2006	Incorporation (17 pages)

JON Holmes Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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