JMH PUBLISHING LIMITED
Overview
| Company Name | JMH PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04097904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JMH PUBLISHING LIMITED?
- Other software publishing (58290) / Information and communication
Where is JMH PUBLISHING LIMITED located?
| Registered Office Address | 5th Floor 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JMH PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for JMH PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2022 | 7 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
legacy | 134 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Guy Leighton Millward as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Amos as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Francis Milner as a director on Aug 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin William Howard Morgan as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on May 17, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Carl Barton as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pedro Ros as a director on Apr 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin William Howard Morgan as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Who are the officers of JMH PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAHIR, Saira Jamil Hussain | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 258862770001 | |||||||
| MILLWARD, Guy Leighton | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | Company Director | 203759730001 | ||||
| MILNER, Mark Francis | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | Company Director | 260073560001 | ||||
| BARTON, Daniel Carl | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 204462000001 | |||||||
| HEATH, John Michael | Secretary | Tidebrook Road TN5 6LH Wadhurst Solitaire East Sussex United Kingdom | British | Publisher | 67259790005 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| AMOS, Richard John | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | Company Director | 67950460002 | ||||
| BROWN, Philip Joseph, Dr | Director | Horse Shoe Ridge KT13 0NR Weybridge Windy Heights Surrey United Kingdom | England | British | Investor | 99033870001 | ||||
| CHATER, John Derek | Director | Flat 2 146 Upper Grosvenor Road TN1 2ED Tunbridge Wells Kent | British | Journalist | 72967490001 | |||||
| CHIVERS, Nigel Francis | Director | Muddiford EX31 4HH Barnstaple Rowan Cottage Devon United Kingdom | England | British | Management Consultant | 95342050001 | ||||
| FOYE, Anthony Martin | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | Company Director | 99515780001 | ||||
| HEATH, John Michael | Director | Tidebrook Road TN5 6LH Wadhurst Solitaire East Sussex United Kingdom | United Kingdom | British | Publisher | 67259790005 | ||||
| MERRY, Peter James | Director | 20 Fair Lane TN32 5AT Robertsbridge East Sussex | United Kingdom | British | Editor | 72967430003 | ||||
| MORGAN, Martin William Howard | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | Company Director | 7590310011 | ||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | South Ridge KT13 0NF Weybridge Tall Trees Surrey England | England | British | Osteopath | 191308240001 | ||||
| ROS, Pedro | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | Spanish | Company Director | 190067120001 | ||||
| WAKE, Linda Anne | Director | Underwood Street N1 7JQ London 6-14 Greater London England | England | British | Director | 229557460001 | ||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of JMH PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilmington Healthcare Limited | Apr 06, 2016 | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does JMH PUBLISHING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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