Jacobs Media Group Limited

Company Name	Jacobs Media Group Limited
Company Status	Active
Company Number	08713328
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 6 months ago)
Previous Name	Jacobs Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Johnston Findlay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Clive Grant Jacobs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Duncan Patrick Horton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(2 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Stuart James Parish
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Michael Peter East
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU

Director Name	Colin Morrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Stuart Benson
Status	Resigned
Appointed	01 December 2013(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2016)
Role	Company Director
Correspondence Address	3rrd Floor 52 Grosvenor Gardens London SW1W 0AU

Contact

Website	aspiretravelclub.com

Location

Registered Address	3rd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

2k at £1	Clive Grant Jacobs 87.02% Ordinary A
116 at £1	Michael Peter East 5.02% Ordinary B
92 at £1	Colin Morrison 3.98% Ordinary B
92 at £1	Ian Johnston Findlay 3.98% Ordinary B

Financials

Year	2014
Turnover	£7,437,296
Gross Profit	£1,925,329
Net Worth	-£4,985,242
Cash	£20,293
Current Liabilities	£4,002,084

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

18 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
13 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
13 June 2023	Director's details changed for Mr Duncan Patrick Horton on 11 November 2022 (2 pages)
2 March 2023	Appointment of Stuart James Parish as a director on 26 January 2023 (2 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 June 2022	Change of details for Mr Clive Grant Jacobs as a person with significant control on 31 May 2022 (2 pages)
24 June 2022	Director's details changed for Mr Clive Grant Jacobs on 31 May 2022 (2 pages)
24 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
24 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
24 June 2021	Director's details changed for Mr Clive Grant Jacobs on 4 April 2021 (2 pages)
24 June 2021	Change of details for Mr Clive Grant Jacobs as a person with significant control on 4 April 2021 (2 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
23 July 2019	Director's details changed for Mr Clive Grant Jacobs on 31 May 2019 (2 pages)
23 July 2019	Change of details for Mr Clive Grant Jacobs as a person with significant control on 31 May 2019 (2 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
13 February 2018	Termination of appointment of Michael Peter East as a director on 31 December 2017 (1 page)
13 February 2018	Termination of appointment of Colin Morrison as a director on 31 December 2017 (1 page)
7 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
12 October 2017	Director's details changed for Ian Johnston Findlay on 2 October 2016 (2 pages)
12 October 2017	Director's details changed for Ian Johnston Findlay on 2 October 2016 (2 pages)
12 October 2017	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Notification of Clive Grant Jacobs as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Registered office address changed from 3rd Floor 52 Grosvenor Gardens London SW1W 0AW United Kingdom to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 October 2017 (1 page)
11 October 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
11 October 2017	Registered office address changed from 3rd Floor 52 Grosvenor Gardens London SW1W 0AW United Kingdom to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 October 2017 (1 page)
11 October 2017	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
11 October 2017	Notification of Clive Grant Jacobs as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
5 October 2017	Director's details changed for Mr Duncan Patrick Horton on 14 June 2017 (2 pages)
5 October 2017	Director's details changed for Mr Duncan Patrick Horton on 14 June 2017 (2 pages)
5 October 2017	Director's details changed for Mr Clive Grant Jacobs on 9 June 2017 (2 pages)
5 October 2017	Director's details changed for Mr Clive Grant Jacobs on 9 June 2017 (2 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
17 November 2016	Sub-division of shares on 10 June 2016 (6 pages)
17 November 2016	Sub-division of shares on 10 June 2016 (6 pages)
21 October 2016	Registered office address changed from 3Rrd Floor 52 Grosvenor Gardens London SW1W 0AU to 3rd Floor 52 Grosvenor Gardens London SW1W 0AW on 21 October 2016 (1 page)
21 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
21 October 2016	Registered office address changed from 3Rrd Floor 52 Grosvenor Gardens London SW1W 0AU to 3rd Floor 52 Grosvenor Gardens London SW1W 0AW on 21 October 2016 (1 page)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
15 August 2016	Change of share class name or designation (2 pages)
15 August 2016	Change of share class name or designation (2 pages)
12 August 2016	Resolutions RES13 ‐ Employee enterprise agreement and sub div of shares 10/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
12 August 2016	Resolutions RES13 ‐ Employee enterprise agreement and sub div of shares 10/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
11 May 2016	Termination of appointment of Stuart Benson as a secretary on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of Stuart Benson as a secretary on 10 May 2016 (1 page)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,312 (6 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,312 (6 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,312 (6 pages)
16 October 2015	Appointment of Mr Duncan Patrick Horton as a director on 9 October 2015 (2 pages)
16 October 2015	Appointment of Mr Duncan Patrick Horton as a director on 9 October 2015 (2 pages)
16 October 2015	Appointment of Mr Duncan Patrick Horton as a director on 9 October 2015 (2 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,156 (7 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,156 (7 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,156 (7 pages)
31 January 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 2,312 (4 pages)
31 January 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 2,312 (4 pages)
30 January 2014	Company name changed jacobs media LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
30 January 2014	Company name changed jacobs media LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-23 (2 pages)
28 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (1 page)
28 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-23 (1 page)
18 December 2013	Appointment of Stuart Benson as a secretary (2 pages)
18 December 2013	Appointment of Stuart Benson as a secretary (2 pages)
1 October 2013	Incorporation (37 pages)
1 October 2013	Incorporation (37 pages)

Jacobs Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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