Jml Media Limited. Head office in London. Check Director.

Jml Media Limited, London

Jml Media Limited is a private limited company. Previously, it was named John Mills Aviation Limited (it was changed on 2009-10-14). Located at Jml, Chiswick Green, 610 Chiswick High Road, London W4 5RU, the aforementioned 20 years old firm was incorporated on 2003-12-15 and is officially categorised as "television programming and broadcasting activities" (SIC: 60200).
2 directors can be found in this firm: Kenneth D. (appointed on 08 October 2009), Shaun T. (appointed on 08 October 2009).

About
Name: Jml Media Limited
Number: 04995304
Incorporation date: 2003-12-15
End of financial year: 31 December


Address:	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

John Mills Limited

1 June 2018

Address	610 Jml Chiswick Green, Chiswick High Road, London, W4 5RU, England
Legal authority	The Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02021685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth D.

1 June 2018 - 1 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Mills Limited

6 April 2016 - 1 June 2018

Address	Jml, Chiswick Green 610 Chiswick High Road, London, W4 5RU, United Kingdom
Legal authority	The Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02021685
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Jml Media Limited confirmation statement filing is 2023-12-06. The most current one was sent on 2022-11-22. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: John Mills Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jml Chiswick Green, Chiswick High Road, W4 5RU London. Kenneth D. that owns over 3/4 of shares, 3/4 to full of voting rights. John Mills Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 610 Chiswick High Road, W4 5RU London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Jml House Regis Road London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on Thursday 6th October 2016 filed on: 6th, October 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 11th, January 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 11th January 2015 capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 20th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 19th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
CERTNM	Company name changed john mills aviation LIMITEDcertificate issued on 14/10/09 filed on: 14th, October 2009 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, October 2009 \| change of name	Free Download (3 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, November 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 3rd January 2006 (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, April 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 6th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 6th, April 2004 \| resolution	Free Download
88(2)R	Alloted 999 shares on Thursday 25th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thursday 25th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 31st, March 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 31/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 31st, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 31st, March 2004 \| address	Free Download (1 page)
CERTNM	Company name changed broomco (3382) LIMITEDcertificate issued on 29/03/04 filed on: 29th, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3382) LIMITEDcertificate issued on 29/03/04 filed on: 29th, March 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (19 pages)

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