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JJ Media Agency Ltd

JJ Media Agency Ltd is a liquidation company incorporated on 3 December 2023 with the registered office located in London, Greater London. JJ Media Agency Ltd was registered 1 year 10 months ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
15323973
Private limited company
Age
1 year 10 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 34 days
Awaiting first accounts
For period ending 31 December 2024
Due by 3 September 2025 (1 month remaining)
Address
201 Haverstock Hill
London
NW3 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Aug 1987
Director • Finance Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1967
JJ Production Services Group Limited
PSC
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Mutual Companies
Haydn Agency Limited
Mr Joshua Haydn Jones is a mutual person.
Active
JJ Spaces Limited
Mr Joshua Haydn Jones is a mutual person.
Active
Film Locations Online Limited
Mr Joshua Haydn Jones is a mutual person.
Active
JJ Studios London Ltd
Mr Guy William Heritage, Mr Caspar John Henry Clark, and 1 more are mutual people.
Liquidation
JJ Media Group Ltd
Mr Guy William Heritage, Mr Caspar John Henry Clark, and 1 more are mutual people.
Liquidation
Snap Productions (UK) Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Lighting Limited
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Production Group Limited
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
Financials
JJ Media Agency Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Caspar John Henry Clark Resigned
11 Months Ago on 17 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Jj Production Services Group Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Dec 2023
Joshua Haydn Jones (PSC) Resigned
1 Year 10 Months Ago on 3 Dec 2023
Mr. Guy William Heritage Details Changed
1 Year 10 Months Ago on 3 Dec 2023
Mr. Caspar John Henry Clark Details Changed
1 Year 10 Months Ago on 3 Dec 2023
Mr. Joshua Haydn Jones Details Changed
1 Year 10 Months Ago on 3 Dec 2023
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Documents
Resolutions
Submitted on 18 Sep 2025
Appointment of a voluntary liquidator
Submitted on 5 Aug 2025
Statement of affairs
Submitted on 5 Aug 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 6 Feb 2025
Termination of appointment of Caspar John Henry Clark as a director on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Joshua Haydn Jones as a person with significant control on 3 December 2023
Submitted on 8 May 2024
Notification of Jj Production Services Group Limited as a person with significant control on 3 December 2023
Submitted on 8 May 2024
Registration of charge 153239730001, created on 28 March 2024
Submitted on 2 Apr 2024
Registration of charge 153239730002, created on 28 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr. Joshua Haydn Jones on 3 December 2023
Submitted on 4 Dec 2023
Repayment History
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