Jn News And Media Group Limited in 30 Market Place LONDON

Jn News And Media Group Limited LONDON

Jn News and Media Group Limited was officially closed on 2021-12-21. Jn News And Media Group was a private limited company that was located at Fourth Floor, 30 Market Place, London, W1W 8AP, UNITED KINGDOM. Its net worth was estimated to be -139998 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2011-09-23) was run by 2 directors.
Director Paul M. who was appointed on 23 September 2021.
Director Paul S. who was appointed on 18 December 2014.

The company was officially classified as "activities of head offices" (70100). According to the CH information, there was a name change on 2012-02-22 and their previous name was Newincco 1122. The latest confirmation statement was filed on 2020-09-23 and last time the accounts were filed was on 31 December 2019. 2015-09-23 was the date of the latest annual return.

Jn News And Media Group Limited Address / Contact

Office Address	Fourth Floor
Office Address2	30 Market Place
Town	London
Post code	W1W 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07784410
Date of Incorporation	Fri, 23rd Sep 2011
Date of Dissolution	Tue, 21st Dec 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 7th Oct 2021
Last confirmation statement dated	Wed, 23rd Sep 2020

Company staff

Paul M.

Position: Director

Appointed: 23 September 2021

Noe Group (corporate Services) Limited

Position: Corporate Director

Appointed: 21 February 2019

Paul S.

Position: Director

Appointed: 18 December 2014

Maurice B.

Position: Director

Appointed: 12 December 2012

Resigned: 16 September 2016

Trafalgar Officers Limited

Position: Corporate Director

Appointed: 22 February 2012

Resigned: 12 December 2012

Gideon H.

Position: Director

Appointed: 22 February 2012

Resigned: 18 December 2014

Christopher M.

Position: Director

Appointed: 23 September 2011

Resigned: 22 February 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 23 September 2011

Resigned: 22 February 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 23 September 2011

Resigned: 22 February 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 23 September 2011

Resigned: 22 February 2012

People with significant control

Marc B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leo N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Newincco 1122	February 22, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2016-09-30	2017-09-30
Net Worth	-139 998	-209 998	-349 995	-349 995

Balance Sheet
Current Assets	246 000	589 000	1 117 715	1 397 715
Debtors	246 000	589 000
Net Assets Liabilities Including Pension Asset Liability	-139 998	-209 998	-349 995	-349 995

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-140 000	-210 000
Shareholder Funds	-139 998	-209 998	-349 995	-349 995

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	209 997	139 997
Creditors Due After One Year	595 998	938 998	1 467 713	1 747 713
Fixed Assets	3	3	3	3
Investments Fixed Assets	3	3
Net Current Assets Liabilities	246 000	589 000	1 117 715	1 397 715
Non-instalment Debts Due After5 Years	595 998	938 998
Number Shares Allotted		2
Other Debtors Due After One Year	246 000	589 000
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	456 000	729 000	1 117 718	1 397 718

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, December 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, September 2021	dissolution	Free Download (2 pages)
AP01	New director was appointed on 2021-09-23 filed on: 23rd, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-09-23 filed on: 30th, November 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, November 2020	accounts	Free Download (6 pages)
AD01	New registered office address Fourth Floor 30 Market Place London W1W 8AP. Change occurred on 2020-10-06. Company's previous address: New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom. filed on: 6th, October 2020	address	Free Download (1 page)
AD01	New registered office address New Burlington House 1075 Finchley Road London NW11 0PU. Change occurred on 2020-10-02. Company's previous address: 30 4th Floor 30 Market Place London W1W 8AP England. filed on: 2nd, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-09-23 filed on: 23rd, September 2019	confirmation statement	Free Download (4 pages)
AA01	Accounting period ending changed to 2018-09-30 (was 2018-12-31). filed on: 25th, June 2019	accounts	Free Download (1 page)
AP02	Appointment (date: 2019-02-21) of a member filed on: 26th, March 2019	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, March 2019	resolution	Free Download
SH08	Change of share class name or designation filed on: 19th, March 2019	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 30 4th Floor 30 Market Place London W1W 8AP. Change occurred on 2018-06-29. Company's previous address: 5 Wigmore Street London W1U 1PB. filed on: 29th, June 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-23 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 5th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 24th, November 2016	confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-09-16 filed on: 27th, September 2016	officers	Free Download (2 pages)
AD01	New registered office address 5 Wigmore Street London W1U 1PB. Change occurred on 2016-09-23. Company's previous address: Equity House 128 136 High Street Edgware Middlesex HA8 7EL England. filed on: 23rd, September 2016	address	Free Download (2 pages)
AD01	New registered office address Equity House 128 136 High Street Edgware Middlesex HA8 7EL. Change occurred on 2016-07-22. Company's previous address: 3th Floor, Highgate Business Centre 33 Greenwood Place London NW5 1LB. filed on: 22nd, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AD01	New registered office address 3Th Floor, Highgate Business Centre 33 Greenwood Place London NW5 1LB. Change occurred on 2015-01-29. Company's previous address: 2Nd Floor 1 Cavendish Place London W1G 0QF England. filed on: 29th, January 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-18 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-18 filed on: 18th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, October 2013	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, September 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, September 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 2.00 GBP	capital
AD01	Registered office address changed from 5Th Floor the Communications Building 48 Leicester Square London WC2H 7LT England on 2013-06-10 filed on: 10th, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 17th, December 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-12-15 filed on: 15th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-10-29 filed on: 29th, October 2012	address	Free Download (1 page)
AP02	Appointment (date: 2012-03-08) of a member filed on: 8th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-02-22: 2.00 GBP filed on: 27th, February 2012	capital	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1122 LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, February 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, September 2011	incorporation	Free Download (45 pages)

Jn News And Media Group Limited LONDON

Jn News And Media Group Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Noe Group (corporate Services) Limited

Paul S.

Maurice B.

Trafalgar Officers Limited

Gideon H.

Christopher M.

Olswang Directors 2 Limited

Olswang Cosec Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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