Company NameBlue Jack Media Limited
DirectorTom Jackson
Company StatusActive
Company Number06404877
CategoryPrivate Limited Company
Incorporation Date22 October 2007(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Tom Jackson
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2007(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address21 Despard Road
London
N19 5NP
Secretary NameMs Lucy Mary Jackson
NationalityBritish
StatusCurrent
Appointed22 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address21 Despard Road
London
N19 5NP

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

800 at £1Tom Jackson
80.00%
Ordinary
200 at £1Lucy Mary Jackson
20.00%
Ordinary A

Financials

Year2014
Net Worth£16,957
Cash£8,748
Current Liabilities£21,979

Accounts

Latest Accounts30 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
22 September 2020Total exemption full accounts made up to 30 December 2019 (7 pages)
28 August 2020Change of details for Mr Tom Jackson as a person with significant control on 28 August 2020 (2 pages)
28 August 2020Director's details changed for Mr Tom Jackson on 28 August 2020 (2 pages)
23 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
12 July 2019Total exemption full accounts made up to 30 December 2018 (8 pages)
29 October 2018Confirmation statement made on 22 October 2018 with updates (4 pages)
27 September 2018Total exemption full accounts made up to 30 December 2017 (8 pages)
1 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
22 September 2017Total exemption full accounts made up to 30 December 2016 (9 pages)
22 September 2017Total exemption full accounts made up to 30 December 2016 (9 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 30 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 30 December 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
23 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
22 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
22 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
10 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(5 pages)
10 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(5 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(5 pages)
2 October 2013Director's details changed for Tom Jackson on 27 September 2013 (2 pages)
2 October 2013Director's details changed for Tom Jackson on 27 September 2013 (2 pages)
2 October 2013Secretary's details changed for Ms Lucy Mary Jackson on 27 September 2013 (2 pages)
2 October 2013Secretary's details changed for Ms Lucy Mary Jackson on 27 September 2013 (2 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012Secretary's details changed for Lucy Sheffield on 14 December 2012 (1 page)
17 December 2012Secretary's details changed for Lucy Sheffield on 14 December 2012 (1 page)
31 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 December 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009Director's details changed for Tom Jackson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Tom Jackson on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Tom Jackson on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
5 September 2009Nc inc already adjusted 31/03/08 (1 page)
5 September 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
5 September 2009Return made up to 22/10/08; full list of members; amend (6 pages)
5 September 2009Return made up to 22/10/08; full list of members; amend (6 pages)
5 September 2009Nc inc already adjusted 31/03/08 (1 page)
21 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 November 2008Return made up to 22/10/08; full list of members (3 pages)
21 November 2008Return made up to 22/10/08; full list of members (3 pages)
20 November 2008Secretary's change of particulars / lucy sheffield / 01/10/2008 (1 page)
20 November 2008Secretary's change of particulars / lucy sheffield / 01/10/2008 (1 page)
20 November 2008Director's change of particulars / tom jackson / 01/09/2008 (1 page)
20 November 2008Director's change of particulars / tom jackson / 01/09/2008 (1 page)
13 October 2008Registered office changed on 13/10/2008 from 96A adelaide grove shepherds bush london W12 0JL (1 page)
13 October 2008Registered office changed on 13/10/2008 from 96A adelaide grove shepherds bush london W12 0JL (1 page)
19 September 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 September 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
22 October 2007Incorporation (16 pages)
22 October 2007Incorporation (16 pages)