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