| Company Name | Jencom Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08688756 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | B.Q.B. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Nick Jennings |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
Location
| Registered Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nick Jennings 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,399 |
| Cash | £24,317 |
| Current Liabilities | £12,918 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 10 November 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 (1 page) |
|---|---|
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 22 April 2015 (1 page) |
| 30 September 2014 | Appointment of Mr Nick Jennings as a director on 12 September 2013 (2 pages) |
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 September 2014 | Company name changed B.Q.B. LIMITED\certificate issued on 17/09/14
|
| 16 September 2014 | Termination of appointment of Dmcs Secretaries Limited as a secretary on 12 September 2013 (1 page) |
| 16 September 2014 | Termination of appointment of Dudley Robert Alexander Miles as a director on 12 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 9 September 2014 (1 page) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|