JMPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJMPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02629011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JMPS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JMPS LIMITED located?

    Registered Office Address
    11 Langdon Avenue
    HP21 9UL Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JMPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVERNSIDE 234 LIMITEDJul 12, 1991Jul 12, 1991

    What are the latest accounts for JMPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for JMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2021

    9 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Appointment of Mr Paul Alun Stiles as a secretary

    2 pagesAP03

    Appointment of Mr Paul Alun Stiles as a director

    2 pagesAP01

    Director's details changed for Mrs Jane Eileen Mcphee Simpson on Jul 01, 2013

    2 pagesCH01

    Termination of appointment of Sam Mcphee as a secretary

    1 pagesTM02

    Who are the officers of JMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILES, Paul Alun
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    England
    Secretary
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    England
    179608890001
    STILES, Jane Eileen
    11 Langdon Avenue
    HP21 9UL Bedgrove
    Buckinghamshire
    Director
    11 Langdon Avenue
    HP21 9UL Bedgrove
    Buckinghamshire
    EnglandBritish15586530004
    STILES, Paul Alun
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    England
    Director
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    England
    EnglandBritish179608880001
    LEWIS, David
    12 Lyncroft Close
    St Mellons
    CF3 9PX Cardiff
    Secretary
    12 Lyncroft Close
    St Mellons
    CF3 9PX Cardiff
    British38059920001
    MCPHEE, Sam Douglas
    11 Langdon Avenue
    HP21 9UL Aylesbury
    Buckinghamshire
    Secretary
    11 Langdon Avenue
    HP21 9UL Aylesbury
    Buckinghamshire
    British106116800001
    MCPHEE SIMPSON, Jane Eileen
    11 Langdon Avenue
    HP21 9UL Bedgrove
    Buckinghamshire
    Secretary
    11 Langdon Avenue
    HP21 9UL Bedgrove
    Buckinghamshire
    British15586530003
    GODWIN, Malcolm George
    13 Mansell Avenue
    Michaelston Super Ely
    CF5 4TB Cardiff
    South Glamorgan
    Director
    13 Mansell Avenue
    Michaelston Super Ely
    CF5 4TB Cardiff
    South Glamorgan
    British35562700001
    MASSON, Margaret Cynthia
    392 Kingston Road
    Raynes Park
    SW20 8LL London
    Director
    392 Kingston Road
    Raynes Park
    SW20 8LL London
    British15586520001
    SIMPSON, Leslie
    11 Langdon Avenue
    Bedgrove
    HP21 9UL Aylesbury
    Buckinghamshire
    Director
    11 Langdon Avenue
    Bedgrove
    HP21 9UL Aylesbury
    Buckinghamshire
    British36621010003

    Who are the persons with significant control of JMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alun Stiles
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    Apr 06, 2016
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 50% but not 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 company.
    Mrs Jane Eileen Stiles
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    England
    Apr 06, 2016
    Langdon Avenue
    HP21 9UL Aylesbury
    11
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0