JACAMI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJACAMI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06414127
    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 JACAMI LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is JACAMI LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    Undeliverable Registered Office AddressNo

    What were the previous names of JACAMI LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASHED MEDIA LIMITEDOct 07, 2010Oct 07, 2010
    RIGHT TIME INVESTMENTS LIMITEDOct 31, 2007Oct 31, 2007

    What are the latest accounts for JACAMI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for JACAMI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Aug 22, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Aug 21, 2012

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 90
    3 pagesSH01

    Registered office address changed from * 41 Brompton Drive Maidenhead Berkshire SL6 6SP* on Aug 06, 2012

    1 pagesAD01

    Appointment of Lee Associates (Secretaries) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Serhan Ercan as a director

    1 pagesTM01

    Appointment of Mr Andrew James Berry as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Termination of appointment of Gardner Brown as a secretary

    1 pagesTM02

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Howard Cooper as a director

    1 pagesTM01

    Appointment of Mr Serhan Ercan as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed mashed media LIMITED\certificate issued on 21/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2011

    Change company name resolution on Sep 19, 2011

    RES15
    change-of-nameSep 21, 2011

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Termination of appointment of Wilcox Wellington as a director

    1 pagesTM01

    Appointment of Mr Howard Cooper as a director

    2 pagesAP01

    Who are the officers of JACAMI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    BERRY, Andrew James
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    United KingdomBritish53853660001
    BROWN, Gardner Thomas
    41 Brompton Drive
    Pinkneys Green
    SL6 6SP Maidenhead
    Berkshire
    Secretary
    41 Brompton Drive
    Pinkneys Green
    SL6 6SP Maidenhead
    Berkshire
    British25416080001
    COLMAN, Dianne
    1 Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    Berkshire
    Sl5 7db
    Secretary
    1 Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    Berkshire
    Sl5 7db
    British123452250001
    E SECRETARIES LTD
    Charlbury House
    54 Charlbury Crescent, Yardley
    B26 2LL Birmingham
    Secretary
    Charlbury House
    54 Charlbury Crescent, Yardley
    B26 2LL Birmingham
    104185860001
    CHARALAMBOUS, Demi
    North Street
    Winkfield
    SL4 4TA Windsor
    4 Wellington Lodge
    Berkshire
    Director
    North Street
    Winkfield
    SL4 4TA Windsor
    4 Wellington Lodge
    Berkshire
    United KingdomBritish132416260001
    COLMAN, Simon Patrick
    1 Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    Berkshire
    Director
    1 Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    Berkshire
    British113889960001
    COOPER, Howard Scott
    High Street
    Ramsden
    OX7 3AU Chipping Norton
    The Granary
    Oxfordshire
    United Kingdom
    Director
    High Street
    Ramsden
    OX7 3AU Chipping Norton
    The Granary
    Oxfordshire
    United Kingdom
    EnglandBritish88505810002
    ERCAN, Serhan
    Lyneham Gardens
    SL6 6SJ Maidenhead
    39
    Berkshire
    England
    Director
    Lyneham Gardens
    SL6 6SJ Maidenhead
    39
    Berkshire
    England
    EnglandTurkish163351820001
    WELLINGTON, Wilcox Nii Amoo
    4 Drummond Court
    New Road
    SL5 8PU Ascot
    Berkshire
    Director
    4 Drummond Court
    New Road
    SL5 8PU Ascot
    Berkshire
    United KingdomBritish117661200001
    WELLINGTON, Wilcox Nii Amoo
    4 Drummond Court
    New Road
    SL5 8PU Ascot
    Berkshire
    Director
    4 Drummond Court
    New Road
    SL5 8PU Ascot
    Berkshire
    United KingdomBritish117661200001

    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