JME MARKETING LIMITED
Overview
| Company Name | JME MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07133119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JME MARKETING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JME MARKETING LIMITED located?
| Registered Office Address | 19/21 Nile Street N1 7LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JME MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for JME MARKETING LIMITED?
| Annual Return |
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What are the latest filings for JME MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr James Robert Gregory as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara Ann O'neill as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mrs Tara Ann O'neill as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Gregory Hunt as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Zoe Jackson as a director | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Anthony Guy Mottershead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara Donovan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Zoe Jane Jackson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Foyn as a director | 1 pages | TM01 | ||||||||||
Who are the officers of JME MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, John Stuart | Secretary | Wickhams Wharf, Viaduct Road SG12 9PT Ware 42 Hertfordshire United Kingdom | 148379560001 | |||||||
| GREGORY, James Robert | Director | Leverton Street NW5 2NX London 63 England | Australia | British | Director | 77959530003 | ||||
| HUNT, Paul Gregory | Director | Valance Road Clavering CB11 4RS Saffron Walden Valance Manor Essex England | England | British | Company Director | 69634740001 | ||||
| MOTTERSHEAD, Anthony Guy | Director | Wood Farm Caynton TF10 8NF Newport The Granary Shropshire England | England | British | Director | 174361290001 | ||||
| DONOVAN, Tara Gail | Director | Hornton Street W8 4NU London 66 United Kingdom | United Kingdom | British | Director | 83484070001 | ||||
| FOYN, Philip Dennis | Director | Rose Green Road Rose Green PO21 3EP Bognor Regis 42 West Sussex United Kingdom | England | British | Director | 148436830001 | ||||
| JACKSON, Zoe Jane | Director | Northchurch Road N1 3NT London 157 United Kingdom | United Kingdom | British | Director | 148425540001 | ||||
| O'NEILL, Tara Ann | Director | Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England | England | British | Company Director | 170785510001 |
Does JME MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2011 Delivered On Jul 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession and charge | Created On Apr 09, 2010 Delivered On Apr 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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