JEMANI LIMITED

Overview

Company Name	JEMANI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02205449
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEMANI LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is JEMANI LIMITED located?

Registered Office Address	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London
Undeliverable Registered Office Address	No

What are the latest accounts for JEMANI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JEMANI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for JEMANI LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 11, 2024	Appointment of Zaffrin O'sullivan as a secretary on Feb 29, 2024	2 pages	AP03

Mar 11, 2024	Appointment of Mrs Zaffrin Aysha O'sullivan as a director on Feb 29, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of James Henry Scorer as a director on Feb 29, 2024	1 pages	TM01

Mar 11, 2024	Termination of appointment of James Henry Scorer as a secretary on Feb 29, 2024	1 pages	TM02

Jan 09, 2024	Appointment of Mr Justin Paul Smith as a director on Jan 03, 2024	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Termination of appointment of David Mcpherson Conway as a director on Nov 03, 2023	1 pages	TM01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 08, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Dec 27, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Appointment of Mr David Mcpherson Conway as a director on Nov 04, 2019	2 pages	AP01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Termination of appointment of John Macdonald Hardie as a director on Dec 31, 2018	1 pages	TM01

Dec 21, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of JEMANI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Zaffrin C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Feb 29, 2024		Secretary	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London				320368990001
O'SULLIVAN, Zaffrin Aysha C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Feb 29, 2024		Director	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	England	British	1978-5	204416130001
SMITH, Justin Paul C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Jan 03, 2024		Director	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	England	British	1980-3	317847600001
SCORER, James Henry C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Dec 03, 1996	Feb 29, 2024	Secretary	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London		British		54303810002
TERRY, Alan John 75 Southway GU2 6DF Guildford Surrey		Feb 10, 1993	Secretary	75 Southway GU2 6DF Guildford Surrey		British		20944010001
TIMMS, Clive 12 Forest Drive E12 5DF London	Feb 10, 1993	Aug 31, 1993	Secretary	12 Forest Drive E12 5DF London		British		9997300001
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Sep 01, 1993	Dec 03, 1996	Secretary	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom		British		133957210001
CONWAY, David Mcpherson C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Nov 04, 2019	Nov 03, 2023	Director	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	England	British	1976-2	160521960002
EMERY, Richard James The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	Jun 11, 1992	Mar 31, 1993	Director	The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire	England	British	1946-7	44754790001
GOLDSMITH, Barry John Copperfields Pamber Road Silchester RG7 2NU Reading Berkshire		Apr 30, 1992	Director	Copperfields Pamber Road Silchester RG7 2NU Reading Berkshire		British	1945-8	21445760001
HARDIE, John Macdonald C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Jun 01, 2009	Dec 31, 2018	Director	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	United Kingdom	British	1962-1	136350730001
LYON, David Lyman Coombe Bury Kingston Hill KT2 7JG Kingston Upon Thames Surrey		Jun 16, 1992	Director	Coombe Bury Kingston Hill KT2 7JG Kingston Upon Thames Surrey		American	1939-10	13211580001
MUIRHEAD, Brian Geoffrey Foxley House High Street OX7 5RH Great Rollright Oxfordshire	May 18, 2009	Jul 02, 2009	Director	Foxley House High Street OX7 5RH Great Rollright Oxfordshire	England	United Kingdom	1956-8	155633620001
PURVIS, Stewart Peter Ashdown, Vale Of Health NW3 1BB London	Oct 08, 1993	Jul 22, 2003	Director	Ashdown, Vale Of Health NW3 1BB London	United Kingdom	British	1947-10	36310230003
SCORER, James Henry C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	Oct 17, 2001	Feb 29, 2024	Director	C/O Independent Television News Ltd WC1X 8XZ 200 Gray's Inn Road London	England	British	1961-2	54303810002
TIMMS, Clive 12 Forest Drive E12 5DF London	Jun 16, 1992	Aug 31, 1993	Director	12 Forest Drive E12 5DF London	United Kingdom	British	1946-10	9997300001
WHEATLEY, James Martyn Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	Sep 01, 1993	Feb 14, 2001	Director	Hasluck Gardens New Barnet EN5 1HS Barnet 39 Hertfordshire United Kingdom	England	British	1961-9	133957210001
WHITAKER, Andrew John 83 Quarry Hill Road TN9 2PE Tonbridge Kent	Oct 17, 2001	Apr 10, 2008	Director	83 Quarry Hill Road TN9 2PE Tonbridge Kent	England	British	1963-11	60105190001
WOOD, Mark William 53 Grand Avenue N10 3BS London	Jul 25, 2003	Feb 26, 2009	Director	53 Grand Avenue N10 3BS London	England	British	1952-3	10085700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEMANI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timms (1992) Limited

Apr 06, 2016

Gray's Inn Road

WC1X 8XZ London

200

England

Legal Form	Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales
Country Registered	England And Wales
Legal Authority	Comapnies Act 2006
Place Registered	Companies House Register
Registration Number	01678244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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