General information

Name:

Blue Jack Media Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 06404877

Incorporation date: 2007-10-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 06404877. The company was established in 2007. The office of this firm is situated at 37 Warren Street . The post code for this location is W1T 6AD. This company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The most recent filed accounts documents were submitted for the period up to Fri, 30th Dec 2022 and the most recent confirmation statement was released on Thu, 28th Sep 2023.

At the moment, the following firm is supervised by a single director: Tom J., who was arranged to perform management duties on 2007-10-22. To provide support to the directors, this specific firm has been using the skills of Lucy J. as a secretary since the appointment on 2007-10-22.

Tom J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucy J.

Role: Secretary

Appointed: 22 October 2007

Latest update: 21 March 2024

Tom J.

Role: Director

Appointed: 22 October 2007

Latest update: 21 March 2024

People with significant control

Tom J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 28th September 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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