JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED
3 BODDINGTON COURT BANBURY ROAD, LOWER BODDINGTON, DAVENTRY NN11 6XY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05374167
- Last Updated: 01 Jun 2023
Company Profile
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED was incorporated on Wednesday, February 23, 2005 as a Private Limited Company with registered address in DAVENTRY. JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 16 days.
| Name | JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED |
|---|---|
| Company number | 05374167 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BODDINGTON COURT BANBURY ROAD LOWER BODDINGTON DAVENTRY NN11 6XY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hps (Group) Limited Charlotte Building, 17 Gresse Street, W1T 1QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1777 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED | 23 Feb 2005 |