JAPAN MEDIA SERVICES LIMITED


Registered number: 02469219
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Name: JAPAN MEDIA SERVICES LIMITED
JAPAN MEDIA SERVICES LTD
Address: 43 OVERSTONE ROAD, LONDON, W6 0AD
Incorporation Date: 1990-02-12

Company status: Active


Company Documents

date name form type
2023-02-09 APPOINTMENT TERMINATED, DIRECTOR NOKI FUTAGAMI TM01
2022-03-17 30/06/21 UNAUDITED ABRIDGED AA
2022-03-03 CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES CS01
2021-03-31 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES CS01
2021-05-24 30/06/20 UNAUDITED ABRIDGED AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES CS01
2020-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-01-31 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES CS01
2018-02-05 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES CS01
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-10 29/01/16 FULL LIST AR01
2015-02-05 29/01/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-05 29/01/14 FULL LIST AR01
2014-02-05 REGISTERED OFFICE CHANGED ON 05/02/2014 FROMC/O MICHAEL LEONG AND COMPANY43 OVERSTONE ROADLONDONW6 0ADENGLAND AD01
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-05 REGISTERED OFFICE CHANGED ON 05/02/2014 FROMC/O C/O MICHAEL LEONG & COMPANY43 OVERSTONE ROADLONDONW6 0ADENGLAND AD01
2013-09-02 REGISTERED OFFICE CHANGED ON 02/09/2013 FROMC/O MICHAEL LEONG AND COMPANY43 OVERSTONE ROADLONDONW6 0ADENGLAND AD01
2013-04-03 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-26 29/01/13 FULL LIST AR01
2013-09-02 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM43 OVERSTONE ROADLONDONW6 0AD AD01
2012-02-10 29/01/12 FULL LIST AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-31 29/01/11 FULL LIST AR01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-29 29/01/10 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NOKI FUTAGAMI / 01/10/2009 CH01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOKO MAEDA / 01/10/2009 CH01
2009-04-22 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-02-07 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-04-15 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-18 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-27 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2005-02-01 RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS 363s
2005-03-10 £ NC 70000/10000015/11 RES04
2005-03-10 NC INC ALREADY ADJUSTED15/11/00 123
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-19 RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-02-17 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2002-05-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-02-08 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS 363s
2002-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-12 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 225
2001-02-21 DIRECTOR RESIGNED 288b
2001-03-12 AD 15/11/00---------£ SI 25000@1 88(2)R
2001-02-21 NEW DIRECTOR APPOINTED 288a
2001-02-06 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS 363s
2001-04-12 REGISTERED OFFICE CHANGED ON 12/04/01 FROM:58 BEECHFIELD ROADLONDONN4 1PE 287
2000-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2024-12-12 07:00:35