JACOBS MEDIA GROUP LIMITED
JACOBS MEDIA GROUP LIMITED is an active private limited company, incorporated on 1 October 2013. The nature of the business is Activities of head offices. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. JACOBS MEDIA GROUP LIMITED previously had the company name JACOBS MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08713328 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 30/01/2014 onwards:
JACOBS MEDIA GROUP LIMITED
Prior to 30/01/2014:
JACOBS MEDIA LIMITED
Directors
(The company's officers)
MR IAN JOHNSTON FINDLAY
(~69 year old British national)
3RD FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR DUNCAN PATRICK HORTON
(~48 year old British national)
3RD FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2015
MR CLIVE GRANT JACOBS
(~63 year old British national)
3RD FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2013
MR CLIVE GRANT JACOBS
(~63 year old British national)
3RD FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2013
STUART JAMES PARISH
(~44 year old British national)
3RD FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2023
Shareholders
(Persons of Significant Control)
Mr Clive Grant Jacobs
(~63 year old British national)
3rd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
JACOBS MANAGEMENT SERVICES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JACOBS MEDIA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of JACOBS MEDIA GROUP LIMITED at local scale
Map of JACOBS MEDIA GROUP LIMITED at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)