JML DIRECT LIMITED

Overview

Company Name	JML DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04995465
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2003

Summary

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

What is the purpose of JML DIRECT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JML DIRECT LIMITED located?

Registered Office Address	Jml, Chiswick Green 610 Chiswick High Road W4 5RU London England
Undeliverable Registered Office Address	No

What were the previous names of JML DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3377) LIMITED	Dec 15, 2003	Dec 15, 2003

What are the latest accounts for JML DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JML DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for JML DIRECT LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Termination of appointment of John Angus Donald Mills as a director on Apr 06, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Shaun Dryden Tebble as a director on Jan 15, 2025	1 pages	TM01

Jan 02, 2025	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Jan 02, 2025	Notification of Befb Holdco Ltd as a person with significant control on Dec 16, 2023	1 pages	PSC02

Dec 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Director's details changed for Mr Shaun Dryden Tebble on Oct 06, 2023	2 pages	CH01

Oct 06, 2023	Director's details changed for Mr John Angus Donald Mills on Oct 06, 2023	2 pages	CH01

Oct 06, 2023	Director's details changed for Kenneth John Daly on Oct 06, 2023	2 pages	CH01

Sep 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Feb 14, 2018	Confirmation statement made on Dec 15, 2017 with updates	3 pages	CS01

Sep 13, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Jan 19, 2017	Confirmation statement made on Dec 15, 2016 with updates	5 pages	CS01

Dec 23, 2016	Registration of charge 049954650002, created on Dec 23, 2016	40 pages	MR01

Dec 15, 2016	Termination of appointment of Sanna Huang Wei as a secretary on Nov 01, 2016	1 pages	TM02

View All Filings

Who are the officers of JML DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALY, Kenneth John 610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	Mar 25, 2004		Director	610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	England	British	1971-1	Company Director	67757430003
JONES, Diane Susan 122 Victoria Road NW6 6QB London	Mar 25, 2004	Mar 18, 2005	Secretary	122 Victoria Road NW6 6QB London		British		Secretary	2309160001
WEI, Sanna Huang 610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	Mar 29, 2005	Nov 01, 2016	Secretary	610 Chiswick High Road W4 5RU London Jml, Chiswick Green England		British		Accountant	67757400002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 15, 2003	Mar 25, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
MILLS, John Angus Donald 610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	Mar 25, 2004	Apr 06, 2025	Director	610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	England	British	1938-5	Company Director	15840260002
MILLS, Peter John 57 Cleveland Mansions Widley Road W9 2LB London	Mar 25, 2004	Aug 25, 2006	Director	57 Cleveland Mansions Widley Road W9 2LB London		British	1971-5	Company Director	79498460001
TEBBLE, Shaun Dryden 610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	Dec 01, 2006	Jan 15, 2025	Director	610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	United Kingdom	British	1960-12	Company Director	120696840001
WEI, Sanna Huang 610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	Mar 25, 2004	Nov 01, 2016	Director	610 Chiswick High Road W4 5RU London Jml, Chiswick Green England	United Kingdom	British	1951-10	Accountant	67757400002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 15, 2003	Mar 25, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Dec 15, 2003	Mar 25, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JML DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Befb Holdco Ltd

Dec 16, 2023

Chiswick High Road

W4 5RU London

610

England

Legal Form	Company Limited
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

John Mills Limited

Apr 06, 2016

610 Chiswick High Road

W4 5RU London

Jml, Chiswick Green

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	02021685

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.

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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