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Jpimedia Publications Limited LONDON


Jpimedia Publications Limited was formally closed on 2023-09-22. Jpimedia Publications was a private limited company that could have been found at C/O Begbies Traynor (London) Llp, 31St Floor, London, E14 5NR. The company (formally started on 2018-09-18) was run by 4 directors and 1 secretary.
Director James W. who was appointed on 01 April 2020.
Director Kevin B. who was appointed on 01 April 2020.
Director Richard T. who was appointed on 21 January 2020.
Among the secretaries, we can name: Frances S. appointed on 03 December 2019.

The company was classified as "publishing of newspapers" (58130). As stated in the official data, there was a name alteration on 2018-11-19 and their previous name was Erastro 17. The last confirmation statement was sent on 2020-09-17 and last time the statutory accounts were sent was on 30 November 2019.

Jpimedia Publications Limited Address / Contact

Office Address C/o Begbies Traynor (london) Llp
Office Address2 31st Floor
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11575526
Date of Incorporation Tue, 18th Sep 2018
Date of Dissolution Fri, 22nd Sep 2023
Industry Publishing of newspapers
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 1st Oct 2021
Last confirmation statement dated Thu, 17th Sep 2020

Company staff

James W.

Position: Director

Appointed: 01 April 2020

Kevin B.

Position: Director

Appointed: 01 April 2020

Richard T.

Position: Director

Appointed: 21 January 2020

Oliver D.

Position: Director

Appointed: 21 January 2020

Frances S.

Position: Secretary

Appointed: 03 December 2019

Kevin B.

Position: Director

Appointed: 29 November 2019

Resigned: 21 January 2020

James W.

Position: Director

Appointed: 29 November 2019

Resigned: 21 January 2020

Parminder S.

Position: Director

Appointed: 08 January 2019

Resigned: 29 November 2019

Peter M.

Position: Secretary

Appointed: 22 November 2018

Resigned: 29 November 2019

John E.

Position: Director

Appointed: 17 November 2018

Resigned: 07 January 2019

David D.

Position: Director

Appointed: 18 September 2018

Resigned: 29 November 2019

People with significant control

Dmg Media Limited

Northcliffe House Derry Street, London, W8 5TT, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jpimedia Limited

Third Floor 1 King William Street, London, EC4N 7AF, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11573611
Notified on 18 September 2018
Ceased on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Erastro 17 November 19, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 1st July 2021. New Address: 31st Floor 40 Bank Street London E14 5NR. Previous address: Northcliffe House Derry Street London W8 5TT England
filed on: 1st, July 2021
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