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Jacobs Media Group Limited LONDON

Founded in 2013, Jacobs Media Group, classified under reg no. 08713328 is an active company. Currently registered at 3rd Floor SW1W 0AU, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 30th Jan 2014 Jacobs Media Group Limited is no longer carrying the name Jacobs Media.

The firm has 4 directors, namely Stuart P., Duncan H. and Ian F. and others. Of them, Ian F., Clive J. have been with the company the longest, being appointed on 1 October 2013 and Stuart P. has been with the company for the least time - from 26 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stuart B. who worked with the the firm until 10 May 2016.

Jacobs Media Group Limited Address / Contact

Office Address 3rd Floor
Office Address2 52 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08713328
Date of Incorporation Tue, 1st Oct 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Stuart P.

Position: Director

Appointed: 26 January 2023

Duncan H.

Position: Director

Appointed: 09 October 2015

Ian F.

Position: Director

Appointed: 01 October 2013

Clive J.

Position: Director

Appointed: 01 October 2013

Stuart B.

Position: Secretary

Appointed: 01 December 2013

Resigned: 10 May 2016

Colin M.

Position: Director

Appointed: 01 October 2013

Resigned: 31 December 2017

Michael E.

Position: Director

Appointed: 01 October 2013

Resigned: 31 December 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Clive J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jacobs Media January 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 1561 1561 1561 1561 1561 156
Other Debtors   1 1561 1561 156
Other
Average Number Employees During Period 33333
Called Up Share Capital Not Paid1 1561 1561 1561 156  
Investments Fixed Assets1 1561 1561 1561 1561 1561 156
Investments In Group Undertakings Participating Interests   1 1561 1561 156
Investments In Subsidiaries1 1561 1561 1561 156  
Net Current Assets Liabilities1 1561 1561 1561 1561 1561 156
Percentage Class Share Held In Subsidiary 100100100100100
Profit Loss 87 286681 9712 231 488  
Profit Loss Attributable To Owners Parent67 11387 286    
Total Assets Less Current Liabilities 2 3122 3122 3122 3122 312

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 18th, August 2023 		Free Download (7 pages)

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