Jakers! Global Plc

Company Name	Jakers! Global Plc
Company Status	Dissolved
Company Number	07929330
Category	Public Limited Company
Incorporation Date	30 January 2012(12 years, 2 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	CHF Jakers! Plc

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Francis Fitzpatrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(4 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 19 January 2021)
Role	Lawyer
Country of Residence	France
Correspondence Address	Kemp House City Road London EC1V 2NX

Director Name	Ms Denise Swan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2014(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 19 January 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kemp House City Road London EC1V 2NX

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Closed
Appointed	16 July 2012(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 19 January 2021)
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Francis Matthew Daly
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45-49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Natasha Mary Head
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Legal Practice Manager
Country of Residence	United Kingdom
Correspondence Address	45-49 Greek Street Stockport Cheshire SK3 8AX

Director Name	Simon Mark Hall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Norfolk House 30 Charles Ii Street London SW1Y 4AE

Director Name	Dr Julian Edward John Hickman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 High St Eton Windsor Berkshire SL4 6BL

Secretary Name	RW Blears Llp (Corporation)
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Correspondence Address	125 Old Broad Street London EC2N 1AR

Location

Registered Address	Kemp House City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

25k at £0.3	Donald Wildey 8.03% Ordinary
25k at £0.3	Jeffrey Macdonald 8.03% Ordinary
20k at £0.3	Eileen Macdonald 6.42% Ordinary
20k at £0.3	Howard Weintrob 6.42% Ordinary
20k at £0.3	Susanna Alford 6.42% Ordinary
16.5k at £0.3	Alan Foster 5.30% Ordinary
55k at £0.3	Matthew Peter Mcgowan 17.66% Ordinary
50k at £0.3	Ian Richard Marchant 16.05% Ordinary
45k at £0.3	Ray Mcdowell 14.45% Ordinary
33k at £0.3	Gilbert Lawrence Bland 10.59% Ordinary
2k at £0.3	Helga Lockyer 0.64% Ordinary
1 at £0.3	Francis Fitzpatrick 0.00% Ordinary
1 at £0.3	Julian Hickman 0.00% Ordinary

Financials

Year	2014
Net Worth	-£629,615
Cash	£2
Current Liabilities	£730,738

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (20 pages)
11 February 2019	Confirmation statement made on 30 January 2019 with updates (6 pages)
31 December 2018	Full accounts made up to 31 March 2018 (20 pages)
27 September 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
19 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 484,400 (3 pages)
28 February 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 456,400 (3 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with updates (6 pages)
27 December 2017	Full accounts made up to 31 March 2016 (17 pages)
27 December 2017	Full accounts made up to 31 March 2017 (18 pages)
14 December 2017	Statement of capital following an allotment of shares on 28 November 2017 GBP 438,900 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 388,150 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 431,900 (3 pages)
14 December 2017	Statement of capital following an allotment of shares on 16 November 2017 GBP 396,900 (3 pages)
12 October 2017	Auditor's resignation (1 page)
12 October 2017	Auditor's resignation (1 page)
11 October 2017	Resolutions RES13 ‐ Company business 03/10/2017 RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2017	Resolutions RES13 ‐ Company business 03/10/2017 RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 379,400 (3 pages)
14 July 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 379,400 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 335,300 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 335,300 (3 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
19 January 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 324,800 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 324,800 (3 pages)
28 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
28 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
12 October 2016	Full accounts made up to 1 April 2015 (14 pages)
12 October 2016	Full accounts made up to 1 April 2015 (14 pages)
19 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 04/07/2016 RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 261,800 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 261,800 (3 pages)
27 June 2016	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX to Kemp House City Road London EC1V 2NX on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX to Kemp House City Road London EC1V 2NX on 27 June 2016 (1 page)
8 April 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 204,050 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 226,800 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 204,050 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 226,800 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 7 January 2015 GBP 188,300 (3 pages)
8 April 2016	Statement of capital following an allotment of shares on 7 January 2015 GBP 188,300 (3 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 175,525 (6 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 175,525 (6 pages)
15 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 175,525 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 175,525 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 10 July 2015 GBP 126,525 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 10 July 2015 GBP 126,525 (3 pages)
6 October 2015	Full accounts made up to 1 April 2014 (14 pages)
6 October 2015	Full accounts made up to 1 April 2014 (14 pages)
6 October 2015	Full accounts made up to 1 April 2014 (14 pages)
30 April 2015	Company name changed chf jakers! PLC\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
30 April 2015	Company name changed chf jakers! PLC\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Change of name notice (2 pages)
17 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
24 February 2015	Registered office address changed from 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX England to 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 109,025 (6 pages)
24 February 2015	Registered office address changed from 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX England to 59-60 Thames Street Windsor Berkshire SL4 1TX on 24 February 2015 (1 page)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 109,025 (6 pages)
3 February 2015	Registered office address changed from 6Th Floor Norfolk House 30 Charles Ii Street London SW1Y 4AE to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 6Th Floor Norfolk House 30 Charles Ii Street London SW1Y 4AE to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 6Th Floor Norfolk House 30 Charles Ii Street London SW1Y 4AE to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 3 February 2015 (1 page)
29 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 12/11/2014 (7 pages)
29 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 12/11/2014 (7 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
16 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 109,025 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2014 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 109,025 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2014 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 109,025 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2014 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 103,250 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 10 November 2014 GBP 103,250 (3 pages)
1 October 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
1 October 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
1 October 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
22 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 91,700 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 91,700 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 91,700 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 74,200 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 74,200 (3 pages)
24 February 2014	Appointment of Ms Denise Swan as a director (2 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (5 pages)
24 February 2014	Appointment of Ms Denise Swan as a director (2 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (5 pages)
8 November 2013	Termination of appointment of Simon Hall as a director (1 page)
8 November 2013	Termination of appointment of Simon Hall as a director (1 page)
1 November 2013	Full accounts made up to 1 April 2013 (15 pages)
1 November 2013	Full accounts made up to 1 April 2013 (15 pages)
1 November 2013	Full accounts made up to 1 April 2013 (15 pages)
31 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 October 2013	Cancellation of shares. Statement of capital on 30 October 2013 GBP 54,950.00 (5 pages)
30 October 2013	Statement of capital on 25 February 2013 GBP 54,950.00 (6 pages)
30 October 2013	Statement of capital on 25 February 2013 GBP 54,950.00 (6 pages)
30 October 2013	Cancellation of shares. Statement of capital on 30 October 2013 GBP 54,950.00 (5 pages)
7 October 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 102,501 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 102,501 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 104,950.3 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 104,950.3 (4 pages)
7 October 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 104,950.3 (4 pages)
18 September 2013	Registered office address changed from C/O Jakers Worldwide Ltd 54 High St Eton Windsor Berkshire SL4 6BL United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Jakers Worldwide Ltd 54 High St Eton Windsor Berkshire SL4 6BL United Kingdom on 18 September 2013 (1 page)
26 June 2013	Termination of appointment of Julian Hickman as a director (1 page)
26 June 2013	Termination of appointment of Julian Hickman as a director (1 page)
21 March 2013	Current accounting period extended from 31 January 2013 to 1 April 2013 (1 page)
21 March 2013	Current accounting period extended from 31 January 2013 to 1 April 2013 (1 page)
21 March 2013	Current accounting period extended from 31 January 2013 to 1 April 2013 (1 page)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
7 December 2012	Registered office address changed from C/O Chf Entertainment Limited 45-49 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Chf Entertainment Limited 45-49 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from C/O Chf Entertainment Limited 45-49 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 7 December 2012 (1 page)
16 July 2012	Termination of appointment of Rw Blears Llp as a secretary (1 page)
16 July 2012	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
16 July 2012	Termination of appointment of Rw Blears Llp as a secretary (1 page)
16 July 2012	Appointment of The City Partnership (Uk) Limited as a secretary (2 pages)
27 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 20,001.00 (6 pages)
27 March 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 20,001.00 (6 pages)
26 March 2012	Commence business and borrow (1 page)
26 March 2012	Trading certificate for a public company (3 pages)
26 March 2012	Commence business and borrow (1 page)
26 March 2012	Trading certificate for a public company (3 pages)
16 March 2012	Sub-division of shares on 23 February 2012 (5 pages)
16 March 2012	Sub-division of shares on 23 February 2012 (5 pages)
16 March 2012	Consolidation of shares on 23 February 2012 (5 pages)
16 March 2012	Consolidation of shares on 23 February 2012 (5 pages)
15 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 0.70 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 23 February 2012 GBP 0.70 (4 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares Â£0.02 each be subdiv into 4 ord shares of Â£0.01 each 23/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
14 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares £0.02 each be subdiv into 4 ord shares of £0.01 each 23/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
27 February 2012	Termination of appointment of Francis Daly as a director (1 page)
27 February 2012	Appointment of Julian Edward John Hickman as a director (2 pages)
27 February 2012	Appointment of Simon Mark Hall as a director (2 pages)
27 February 2012	Appointment of Francis Fitzpatrick as a director (2 pages)
27 February 2012	Appointment of Simon Mark Hall as a director (2 pages)
27 February 2012	Registered office address changed from Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 27 February 2012 (1 page)
27 February 2012	Termination of appointment of Francis Daly as a director (1 page)
27 February 2012	Registered office address changed from Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 27 February 2012 (1 page)
27 February 2012	Termination of appointment of Natasha Head as a director (1 page)
27 February 2012	Appointment of Francis Fitzpatrick as a director (2 pages)
27 February 2012	Termination of appointment of Natasha Head as a director (1 page)
27 February 2012	Appointment of Julian Edward John Hickman as a director (2 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Jakers! Global Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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