Company Information for JACK MEDIA OXFORDSHIRE LIMITED
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX,
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Company Registration Number
03191175
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JACK MEDIA OXFORDSHIRE LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY PR7 4EX Other companies in KT6 | ||
Previous Names | ||
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Company Number | 03191175 | |
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Company ID Number | 03191175 | |
Date formed | 1996-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 23:14:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MERVYN ROBINSON |
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CLIVE RICHARD DICKENS |
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DONNACH JOSEPH O'DRISCOLL |
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ADRIAN MERVYN ROBINSON |
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ANTHONY RICHARD TIMSON |
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IAN BRUCE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EUSTACE |
Company Secretary | ||
BRIAN ROBERT CHESTER |
Director | ||
ANDREW TIMMS CRAIG |
Director | ||
PAUL ANTHONY CHANTLER |
Director | ||
ROBERT HOYLE |
Director | ||
NICHOLAS JULIAN MOORBATH |
Director | ||
JASON KINGSLEY |
Director | ||
JUNIE CATHERINE BRIDGET LEWIS |
Director | ||
BRIAN ROBERT CHESTER |
Company Secretary | ||
MARILYN BUTLER |
Director | ||
SUSANN SMITH |
Director | ||
NIGEL JOHN REEVE |
Director | ||
DAVID ALFRED LOVELL |
Company Secretary | ||
MICHAEL LESLIE POWELL |
Director | ||
WILLIAM JAMES GERALD ROGERS |
Director | ||
JOSEPH SWAIN |
Director | ||
CHARLES JAMES ARNOLD BAKER |
Director | ||
PETER JOHN DAWE |
Director | ||
DAVID ALFRED LOVELL |
Director | ||
STEWART FRANCIS |
Director | ||
CHRISTOPHER MICHAEL HENRY SHALE |
Director | ||
NICHOLAS STUART MOLDEN |
Director | ||
NICHOLAS STUART MOLDEN |
Company Secretary | ||
CHRISTOPHER ROY CARNEGY |
Director | ||
DAVID PUTTNAM OF QUEENSGATE |
Director | ||
MARC DANIEL BOND |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARI CONSULTANCY LIMITED | Company Secretary | 2001-07-23 | CURRENT | 2001-07-23 | Active | |
JACK MEDIA NATIONAL LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | In Administration/Administrative Receiver | |
OXIS MEDIA LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
ARI CONSULTANCY LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-23 | Active | |
OXFORD EDTECH LABS LTD | Director | 2017-09-26 | CURRENT | 2017-07-26 | In Administration/Administrative Receiver | |
CONTROLLIS LIMITED | Director | 2012-07-01 | CURRENT | 2008-09-05 | Active | |
JACK MEDIA NATIONAL LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/24 FROM Chilbrook Suite 4, Oasis Business Park , Stanton Harcourt Road, Eynsham Witney Oxon OX29 4TP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/24 FROM , Chilbrook Suite 4, Oasis Business Park, , Stanton Harcourt Road, Eynsham, Witney, Oxon, OX29 4TP, United Kingdom | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD TIMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD TIMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom | |
REGISTERED OFFICE CHANGED ON 02/06/20 FROM , 37 Market Square Witney, Oxfordshire, OX28 6RE, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 37 Market Square Witney OX28 6RE | |
AD02 | Register inspection address changed from 270 Woodstock Road Oxford OX2 7NW England to 37 Market Square Witney OX28 6RE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Mervyn Robinson on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Suite 12 Pegaxis House 61 Victoria Road Surbiton London KT6 4JX | |
REGISTERED OFFICE CHANGED ON 21/02/19 FROM , Suite 12 Pegaxis House, 61 Victoria Road, Surbiton, London, KT6 4JX | ||
RES15 | CHANGE OF COMPANY NAME 14/02/19 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1961201.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 1961201.67 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1961201.67 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1961201.67 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clive Richard Dickens on 2013-04-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN WALKER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY TIMSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/05/12 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 1961202.67 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNACH JOSEPH O'DRISCOLL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD DICKENS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MERVYN ROBINSON / 01/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 20 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA | |
Registered office changed on 22/08/06 from:\20 marcham road, abingdon, oxfordshire OX14 1AA | ||
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
123 | NC INC ALREADY ADJUSTED 07/06/06 | |
RES04 | £ NC 300000/2000000 07/0 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/06/06--------- £ SI 1674647@1=1674647 £ IC 283000/1957647 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 4TH FLOOR SAINT ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
Registered office changed on 27/11/03 from:\4TH floor saint alphage house, 2 fore street, london, EC2Y 5DH | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FUSION 107.9 FM LIMITED CERTIFICATE ISSUED ON 20/11/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
Registered office changed on 04/01/01 from:\east view 5 coles lane, oakington, cambridge, cambridgeshire CB4 5BA | ||
Registered office changed on 20/04/98 from:\suite 41, the westgate centre, oxford, oxfordshire OX1 1PD | ||
Registered office changed on 13/11/96 from:\97A st. Aldate's, oxford, OX1 1BT | ||
Registered office changed on 13/05/96 from:\5 chancery lane, clifford's inn, london, EC4A 1BU. |
Resolution | 2024-07-15 |
Appointmen | 2024-07-15 |
Meetings of Creditors | 2024-07-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JACK MEDIA OXFORDSHIRE LIMITED
JACK MEDIA OXFORDSHIRE LIMITED owns 8 domain names.
oxfordsfm1079.co.uk jackfmoxford.co.uk gleefm.co.uk glidefm.co.uk glideonline.co.uk givingforliving.co.uk passionoxford.co.uk thememorieswall.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxford City Council | |
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NC_ADVERTISING & PUBLICITY: Jackfm Radio Advertising |
Oxford City Council | |
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Live Read ads |
Oxfordshire County Council | |
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Miscellaneous Expenses |
Oxford City Council | |
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30second live reads x 7 |
Oxford City Council | |
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NC_PROMOTIONAL GOODS - Advertising for Bungee App |
Oxford City Council | |
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NC_ADVERTISING & PUBLICITY - Jack FM - 31 slots for adverts in June |
Oxfordshire County Council | |
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Oxford City Council | |
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DJPALighting for 6 nights of Christmas parties at Oxford Town |
Oxfordshire County Council | |
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Oxford City Council | |
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Ping Oxford included in JACKS Summer Guide in August 201 3 |
Oxfordshire County Council | |
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Oxford City Council | |
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Summer Youth Campaign for PF on Jack FM radio |
Oxfordshire County Council | |
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Oxford City Council | |
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ASB SOCIAL CAMPAIGN |
Oxfordshire County Council | |
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Services |
South Oxfordshire District Council | |
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South Oxfordshire District Council | |
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Oxfordshire County Council | |
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Services |
South Oxfordshire District Council | |
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South Oxfordshire District Council | |
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South Oxfordshire District Council | |
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South Oxfordshire District Council | |
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Oxfordshire County Council | |
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Miscellaneous Expenses |
Oxford City Council | |
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OXFORD CRIME CAMPAIGN |
Oxfordshire County Council | |
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Social Services Client Expenditure |
Oxford City Council | |
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NIGHTSAFE CHRISTMAS RADIO CAMPAIGN |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
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Defending party | JACK MEDIA OXFORDSHIRE LIMITED | Event Date | 2024-07-15 |
Initiating party | Event Type | Appointmen | |
Defending party | JACK MEDIA OXFORDSHIRE LIMITED | Event Date | 2024-07-15 |
Name of Company: JACK MEDIA OXFORDSHIRE LIMITED Company Number: 03191175 Registered office: Fairclough House, Church Street, Adlington, Chorley, Lancashire, PR7 4EX Previous Name of Company: BURGINHAL… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |