Jan Molby Sports Media Limited. Head office in Wirral. Check Director.

Jan Molby Sports Media Limited, Wirral

Jan Molby Sports Media Limited is a private limited company. Situated at 392-394 Hoylake Road, Wirral CH46 6DF, this 18 years old enterprise was incorporated on 2005-06-15 and is officially categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
1 director can be found in this business: Jan M. (appointed on 15 June 2005). When it comes to the secretaries (1 in total), we can name: Mandy M. (appointed on 15 June 2005).

About
Name: Jan Molby Sports Media Limited
Number: 05482178
Incorporation date: 2005-06-15
End of financial year: 30 June


Address:	392-394 Hoylake Road Wirral CH46 6DF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Jan M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mandy M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kingsley M.

1 February 2020 - 31 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	96,533	97,101	86,922	79,410	54,641	59,383	48,598	88,546	95,259	157,526	159,381	197,817
Fixed Assets	2,677	4,418	11,088	8,316	6,597	4,948	4,522	6,243	6,445	4,834	26,244	20,238
Total Assets Less Current Liabilities	41,064	43,006	37,126	44,423	7,159	4,539	1,181	31,981	12,317	43,495	33,319	650
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	41,064	43,006	37,126	44,423	2,159	-	-	-	-	-	-	-
Tangible Fixed Assets	2,677	4,418	11,088	-	-	-	-	-	-	-	-	-

The target date for Jan Molby Sports Media Limited confirmation statement filing is 2024-05-05. The most current confirmation statement was submitted on 2023-04-21. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Jan M. that has 1/2 or less of shares, 1/2 or less of voting rights. Mandy M. that has 1/2 or less of shares, 1/2 or less of voting rights. Kingsley M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 17th, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 3rd, February 2020 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption small company accounts data made up to 30th June 2016 filed on: 1st, June 2017 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 26th June 2017 to 30th June 2017 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2016 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 390-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF on 4th April 2017 to 392-394 Hoylake Road Wirral CH46 6DF filed on: 4th, April 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG on 17th March 2017 to 390-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF filed on: 17th, March 2017 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
CH03	On 1st January 2016 secretary's details were changed filed on: 29th, February 2016 \| officers	Free Download (1 page)
CH01	On 1st January 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, April 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 27th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 29th June 2011 to 28th June 2011 filed on: 28th, June 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2010 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2010 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2009 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2009 \| gazette	Free Download (1 page)
363s	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 13th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 13th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 15th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th June 2005. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2005 \| capital	Free Download (2 pages)
288a	On 28th July 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On 28th July 2005 New secretary appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288b	On 28th July 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On 28th July 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288b	On 28th July 2005 Secretary resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
288b	On 28th July 2005 Secretary resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On 28th July 2005 New secretary appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288b	On 28th July 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, June 2005 \| incorporation	Free Download (16 pages)

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