JUBILEE TOURIST INFORMATION CENTRE LIMITED

Overview

Company Name	JUBILEE TOURIST INFORMATION CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04136378
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001

Summary

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

What is the purpose of JUBILEE TOURIST INFORMATION CENTRE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is JUBILEE TOURIST INFORMATION CENTRE LIMITED located?

Registered Office Address	30a Jubilee Market Hall Covent Garden WC2E 8BE London England
Undeliverable Registered Office Address	No

What were the previous names of JUBILEE TOURIST INFORMATION CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHEND MEDIA LIMITED	Jan 05, 2001	Jan 05, 2001

What are the latest accounts for JUBILEE TOURIST INFORMATION CENTRE LIMITED?

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

What is the status of the latest confirmation statement for JUBILEE TOURIST INFORMATION CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for JUBILEE TOURIST INFORMATION CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Registered office address changed from , 30a Jubilee Market Hall, London, WC2E 8BE, England to 30a Jubilee Market Hall Covent Garden London WC2E 8BE on Aug 21, 2025	1 pages	AD01

Aug 21, 2025	Registered office address changed from , 30 Covent Garden, London, WC2E 8BE, United Kingdom to 30a Jubilee Market Hall Covent Garden London WC2E 8BE on Aug 21, 2025	1 pages	AD01

Aug 11, 2025	Notification of Paul William Healy as a person with significant control on Apr 01, 2017	2 pages	PSC01

Jan 13, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Registered office address changed from , PO Box 78748, 1 1, London, N11 9FP, England to 30a Jubilee Market Hall Covent Garden London WC2E 8BE on Dec 18, 2024	1 pages	AD01

Dec 13, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Mar 30, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

May 30, 2023	Registered office address changed from , 30 Jubilee Market Hall, Covent Garden, London, WC2E 8BE, England to PO Box 78748 1 1 London N11 9FP on May 30, 2023	1 pages	AD01

Apr 03, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jan 15, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Registered office address changed from , 30a Jubilee Market Hall, Covent Garden, London, WC2E 8BE, England to PO Box 78748 1 1 London N11 9FP on Sep 29, 2022	1 pages	AD01

Jan 20, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Feb 06, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Oct 28, 2020	Registered office address changed from , 30a Covent Garden, London, WC2E 8BE, England to PO Box 78748 1 1 London N11 9FP on Oct 28, 2020	1 pages	AD01

Oct 28, 2020	Registered office address changed from , 30 Jubilee Market Hall, Covent Garden, London, WC2E 8BE to PO Box 78748 1 1 London N11 9FP on Oct 28, 2020	1 pages	AD01

Aug 07, 2020	Appointment of Miss Rebecca Miriam Hayes as a director on Aug 01, 2020	2 pages	AP01

Aug 06, 2020	Notification of Rebecca Miriam Hayes as a person with significant control on Aug 01, 2020	2 pages	PSC01

Aug 06, 2020	Cessation of Paul William Healey as a person with significant control on Jul 31, 2020	1 pages	PSC07

Aug 06, 2020	Termination of appointment of Paul William Healey as a director on Jul 31, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Jan 07, 2020	Termination of appointment of Emma Hayes as a secretary on Dec 01, 2019	1 pages	TM02

Jan 07, 2020	Termination of appointment of Emma Hayes as a director on Dec 01, 2019	1 pages	TM01

View All Filings

Who are the officers of JUBILEE TOURIST INFORMATION CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Rebecca Miriam Jubilee Market Hall Covent Garden WC2E 8BE London 30a England	Aug 01, 2020		Director	Jubilee Market Hall Covent Garden WC2E 8BE London 30a England	England	British	1977-10	255304270001
HAYES, Emma Jubilee Market Hall Covent Garden WC2E 8BE London 30 United Kingdom	May 28, 2011	Dec 01, 2019	Secretary	Jubilee Market Hall Covent Garden WC2E 8BE London 30 United Kingdom				164283700001
HAYES, Rebecca 8 Thurnscoe Bayham Street NW1 0HD Camden London	Jan 01, 2003	Jan 06, 2003	Secretary	8 Thurnscoe Bayham Street NW1 0HD Camden London		British		88981570001
HEALEY, Michael Jon Medburn Street Camden NW1 1RJ London 12	Jan 09, 2002	May 18, 2007	Secretary	Medburn Street Camden NW1 1RJ London 12		British		126935030001
HEALEY, Tracey Hawley Terrace Hawley Road Hawley DA2 7RN Dartford 11 Kent	May 18, 2007	May 28, 2011	Secretary	Hawley Terrace Hawley Road Hawley DA2 7RN Dartford 11 Kent		British		129360900001
MINGI RESOURCES LIMITED Tempo House 15 Falcon Road Battersea SW11 2PJ London	Jan 05, 2001	Nov 26, 2001	Secretary	Tempo House 15 Falcon Road Battersea SW11 2PJ London				73688390009
HAYES, Emma Jubilee Market Hall Covent Garden WC2E 8BE London 30 United Kingdom	Aug 01, 2011	Dec 01, 2019	Director	Jubilee Market Hall Covent Garden WC2E 8BE London 30 United Kingdom	England	British	1976-10	163502040002
HEALEY, Paul William 11 Hawley Terrace Hawley Road DA2 7RN Hawley Dartford	Jan 09, 2002	Jul 31, 2020	Director	11 Hawley Terrace Hawley Road DA2 7RN Hawley Dartford	United Kingdom	British	1969-11	79767730001
LANDMARK FORMATIONS LIMITED Tempo House 15 Falcon Road Battersea SW11 2PJ London	Jan 05, 2001	Nov 26, 2001	Director	Tempo House 15 Falcon Road Battersea SW11 2PJ London				73688380007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUBILEE TOURIST INFORMATION CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rebecca Miriam Hayes Jubilee Market Hall Covent Garden WC2E 8BE London 30a England	Aug 01, 2020	Jubilee Market Hall Covent Garden WC2E 8BE London 30a England	No
	Nationality: British Country of Residence: England
	Natures of Control 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul William Healy Jubilee Market Hall Covent Garden WC2E 8BE London 30a England	Apr 01, 2017	Jubilee Market Hall Covent Garden WC2E 8BE London 30a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul William Healey Jubilee Market Hall Covent Garden WC2E 8BE London 30	Jan 05, 2017	Jubilee Market Hall Covent Garden WC2E 8BE London 30	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 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 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.
license: CC0