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JM Marketing Limited

Documents

Total Documents110
Total Pages643

Filing History

21 December 2020Registration of charge 051818490001, created on 18 December 2020
24 November 2020Cessation of Julian Charles Berry as a person with significant control on 11 November 2020
24 November 2020Notification of Jmm Group Holdings Limited as a person with significant control on 11 November 2020
29 October 2020Group of companies' accounts made up to 31 December 2019
9 June 2020Confirmation statement made on 6 June 2020 with updates
2 July 2019Group of companies' accounts made up to 31 December 2018
20 June 2019Confirmation statement made on 6 June 2019 with no updates
12 February 2019Termination of appointment of William Arthur Scott Quekett as a director on 31 January 2019
19 June 2018Confirmation statement made on 6 June 2018 with no updates
24 May 2018Group of companies' accounts made up to 31 December 2017
7 November 2017Termination of appointment of Capital Secretaries Limited as a secretary on 7 November 2017
7 November 2017Termination of appointment of Capital Secretaries Limited as a secretary on 7 November 2017
20 July 2017Group of companies' accounts made up to 31 December 2016
20 July 2017Group of companies' accounts made up to 31 December 2016
7 June 2017Confirmation statement made on 6 June 2017 with updates
7 June 2017Confirmation statement made on 6 June 2017 with updates
3 April 2017Appointment of Mr James Christopher Berry as a director on 1 April 2017
3 April 2017Appointment of Mr James Christopher Berry as a director on 1 April 2017
9 October 2016Group of companies' accounts made up to 31 December 2015
9 October 2016Group of companies' accounts made up to 31 December 2015
18 July 2016Confirmation statement made on 4 July 2016 with updates
18 July 2016Confirmation statement made on 4 July 2016 with updates
17 November 2015Appointment of Mr William Arthur Scott Quekett as a director on 16 November 2015
17 November 2015Appointment of Mr William Arthur Scott Quekett as a director on 16 November 2015
1 October 2015Termination of appointment of Graham John Matthews as a director on 28 September 2015
1 October 2015Termination of appointment of Graham John Matthews as a director on 28 September 2015
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,000
16 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,000
19 June 2015Group of companies' accounts made up to 31 December 2014
19 June 2015Group of companies' accounts made up to 31 December 2014
19 May 2015Appointment of Mr John Terence Lister as a director on 19 May 2015
19 May 2015Termination of appointment of Capital Services Limited as a director on 19 May 2015
19 May 2015Appointment of Mr John Terence Lister as a director on 19 May 2015
19 May 2015Termination of appointment of Capital Services Limited as a director on 19 May 2015
6 October 2014Group of companies' accounts made up to 31 December 2013
6 October 2014Group of companies' accounts made up to 31 December 2013
18 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5,000
18 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 5,000
31 October 2013Total exemption full accounts made up to 31 December 2012
31 October 2013Total exemption full accounts made up to 31 December 2012
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
4 July 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012
4 July 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012
4 June 2013Appointment of Mr Graham John Matthews as a director
4 June 2013Appointment of Mr Graham John Matthews as a director
15 January 2013Total exemption small company accounts made up to 31 May 2012
15 January 2013Total exemption small company accounts made up to 31 May 2012
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 31 May 2011
24 January 2012Total exemption small company accounts made up to 31 May 2011
18 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
18 July 2011Annual return made up to 16 July 2011 with a full list of shareholders
1 February 2011Total exemption small company accounts made up to 31 May 2010
1 February 2011Total exemption small company accounts made up to 31 May 2010
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
21 July 2010Director's details changed for Capital Services Limited on 16 July 2010
21 July 2010Director's details changed for Capital Services Limited on 16 July 2010
21 July 2010Secretary's details changed for Capital Secretaries Limited on 16 July 2010
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders
21 July 2010Secretary's details changed for Capital Secretaries Limited on 16 July 2010
4 January 2010Accounts for a small company made up to 31 May 2009
4 January 2010Accounts for a small company made up to 31 May 2009
21 September 2009Director's change of particulars / capital services LIMITED / 03/08/2009
21 September 2009Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009
21 September 2009Director's change of particulars / capital services LIMITED / 03/08/2009
21 September 2009Secretary's change of particulars / capital secretaries LIMITED / 03/08/2009
23 July 2009Return made up to 16/07/09; full list of members
23 July 2009Return made up to 16/07/09; full list of members
6 August 2008Accounts for a small company made up to 31 May 2008
6 August 2008Accounts for a small company made up to 31 May 2008
22 July 2008Return made up to 16/07/08; full list of members
22 July 2008Return made up to 16/07/08; full list of members
3 August 2007Return made up to 16/07/07; full list of members
3 August 2007Return made up to 16/07/07; full list of members
28 July 2007Full accounts made up to 31 May 2007
28 July 2007Full accounts made up to 31 May 2007
10 July 2007Ad 20/06/07--------- £ si 4999@1=4999 £ ic 1/5000
10 July 2007Ad 20/06/07--------- £ si 4999@1=4999 £ ic 1/5000
22 January 2007Nc inc already adjusted 02/01/07
22 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 January 2007Nc inc already adjusted 02/01/07
3 August 2006Total exemption small company accounts made up to 31 May 2006
3 August 2006Total exemption small company accounts made up to 31 May 2006
26 July 2006Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2006Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2006Full accounts made up to 31 May 2005
3 January 2006Full accounts made up to 31 May 2005
15 November 2005Registered office changed on 15/11/05 from: 40 craven street london WC2N 5NG
15 November 2005Registered office changed on 15/11/05 from: 40 craven street london WC2N 5NG
15 November 2005New director appointed
15 November 2005New director appointed
28 October 2005Return made up to 16/07/05; full list of members
28 October 2005Return made up to 16/07/05; full list of members
11 August 2005Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2
11 August 2005Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2
15 July 2005Accounting reference date shortened from 31/07/05 to 31/05/05
15 July 2005Accounting reference date shortened from 31/07/05 to 31/05/05
10 August 2004New director appointed
10 August 2004New director appointed
10 August 2004New secretary appointed
10 August 2004New secretary appointed
5 August 2004Secretary resigned
5 August 2004Director resigned
5 August 2004Secretary resigned
5 August 2004Director resigned
16 July 2004Incorporation
16 July 2004Incorporation
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