J.B. Communications Limited

Company Name	J.B. Communications Limited
Company Status	Active
Company Number	00974356
Category	Private Limited Company
Incorporation Date	10 March 1970(54 years, 2 months ago)
Previous Name	J.B. Presentations Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Mansell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(21 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Conference Manager
Country of Residence	England
Correspondence Address	15 Brackenbury Road London W6 0BE

Director Name	Anthony John Orr
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(21 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Producer
Country of Residence	England
Correspondence Address	15 Brackenbury Road London W6 0BE

Secretary Name	Richard Mansell
Nationality	British
Status	Current
Appointed	01 February 1996(25 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	15 Brackenbury Road London W6 0BE

Director Name	Mr Keith Malcolm Collins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(51 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Arlette Ruth Banister
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Executive
Correspondence Address	5 Stafford House Little Venice London W2 1TE

Director Name	John Neil Lewis Banister
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Chairman
Correspondence Address	Old Kennels Ackergill Tower Ackergill Wick Caithness KW1 4RG Scotland

Director Name	Susan Coggins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 March 2016)
Role	Video-Conferences
Correspondence Address	15 Brackenbury Road London W6 0BE

Secretary Name	Arlette Ruth Banister
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	5 Stafford House Little Venice London W2 1TE

Director Name	Patricia Ho-Fat
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(25 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 March 2018)
Role	Accountant
Correspondence Address	15 Brackenbury Road London W6 0BE

Contact

Website	jbcommunications.co.uk
Telephone	020 87496036
Telephone region	London

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Really Interesting Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,235
Cash	£486,073
Current Liabilities	£349,751

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

29 September 1981	Delivered on: 12 October 1981 Satisfied on: 2 September 2010 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, with all buildings, fixtures, fixed plant and machinery, all stocks, shares and other securities. Fully Satisfied
8 June 1977	Delivered on: 15 June 1977 Satisfied on: 2 September 2010 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on f/h and l/h properties of the company with fixtures fixed plant and machinery, the goodwill uncalled capital of the company. Floating charge on the undertaking and all other property including heritable property and other property & assets in scotland. Fully Satisfied

29 September 1981

Delivered on: 12 October 1981
Satisfied on: 2 September 2010
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, with all buildings, fixtures, fixed plant and machinery, all stocks, shares and other securities.
Fully Satisfied

8 June 1977

Delivered on: 15 June 1977
Satisfied on: 2 September 2010
Persons entitled: Lloyds Bank LTD

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on f/h and l/h properties of the company with fixtures fixed plant and machinery, the goodwill uncalled capital of the company. Floating charge on the undertaking and all other property including heritable property and other property & assets in scotland.
Fully Satisfied

Filing History

19 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 April 2019	Statement of company's objects (2 pages)
2 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 September 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
4 September 2018	Termination of appointment of Patricia Ho-Fat as a director on 31 March 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
29 August 2017	Director's details changed for Patricia Ho-Fat on 6 August 2017 (2 pages)
29 August 2017	Director's details changed for Patricia Ho-Fat on 6 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
29 August 2017	Director's details changed for Richard Mansell on 6 August 2017 (2 pages)
29 August 2017	Director's details changed for Richard Mansell on 6 August 2017 (2 pages)
29 August 2017	Director's details changed for Anthony John Orr on 6 August 2017 (2 pages)
29 August 2017	Director's details changed for Anthony John Orr on 6 August 2017 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 August 2016	Termination of appointment of Susan Coggins as a director on 31 March 2016 (1 page)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016	Termination of appointment of Susan Coggins as a director on 31 March 2016 (1 page)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,500 (7 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,500 (7 pages)
21 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 2,500 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,500 (7 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,500 (7 pages)
17 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2,500 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,500 (7 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,500 (7 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2,500 (7 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Patricia Ho-Fat on 7 August 2010 (2 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Susan Coggins on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Susan Coggins on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Susan Coggins on 7 August 2010 (2 pages)
9 September 2010	Director's details changed for Patricia Ho-Fat on 7 August 2010 (2 pages)
9 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Patricia Ho-Fat on 7 August 2010 (2 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 August 2010	Director's details changed for Anthony John Orr on 8 May 2010 (2 pages)
18 August 2010	Director's details changed for Anthony John Orr on 8 May 2010 (2 pages)
18 August 2010	Secretary's details changed for Richard Mansell on 8 May 2010 (2 pages)
18 August 2010	Director's details changed for Anthony John Orr on 8 May 2010 (2 pages)
18 August 2010	Director's details changed for Richard Mansell on 8 May 2010 (2 pages)
18 August 2010	Secretary's details changed for Richard Mansell on 8 May 2010 (2 pages)
18 August 2010	Director's details changed for Richard Mansell on 8 May 2010 (2 pages)
18 August 2010	Secretary's details changed for Richard Mansell on 8 May 2010 (2 pages)
18 August 2010	Director's details changed for Richard Mansell on 8 May 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 September 2008	Return made up to 07/08/08; full list of members (4 pages)
17 September 2008	Return made up to 07/08/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 September 2007	Return made up to 07/08/07; full list of members (2 pages)
13 September 2007	Return made up to 07/08/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 07/08/06; full list of members (2 pages)
19 September 2006	Return made up to 07/08/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 September 2005	Return made up to 07/08/05; full list of members (2 pages)
30 September 2005	Return made up to 07/08/05; full list of members (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
21 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
17 September 2004	Return made up to 07/08/04; full list of members (2 pages)
17 September 2004	Return made up to 07/08/04; full list of members (2 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
17 November 2003	Return made up to 07/08/03; full list of members (6 pages)
17 November 2003	Return made up to 07/08/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 September 2002	Return made up to 07/08/02; full list of members (6 pages)
24 September 2002	Return made up to 07/08/02; full list of members (6 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 07/08/01; full list of members (6 pages)
4 September 2001	Return made up to 07/08/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 September 2000	Return made up to 10/08/00; full list of members (7 pages)
12 September 2000	Return made up to 10/08/00; full list of members (7 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
18 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 September 1999	Return made up to 10/08/99; full list of members (7 pages)
13 September 1999	Return made up to 10/08/99; full list of members (7 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 September 1998	Return made up to 10/08/98; full list of members (7 pages)
21 September 1998	Return made up to 10/08/98; full list of members (7 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
7 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
22 September 1997	Return made up to 10/08/97; full list of members (8 pages)
22 September 1997	Return made up to 10/08/97; full list of members (8 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 October 1996	Registered office changed on 22/10/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
22 October 1996	Registered office changed on 22/10/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
22 October 1996	Return made up to 10/08/96; full list of members (7 pages)
22 October 1996	Return made up to 10/08/96; full list of members (7 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned;director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Secretary resigned;director resigned (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 April 1996	New secretary appointed (2 pages)
13 September 1995	Return made up to 10/08/95; full list of members (18 pages)
13 September 1995	Return made up to 10/08/95; full list of members (18 pages)
4 July 1988	Memorandum and Articles of Association (13 pages)
4 July 1988	Memorandum and Articles of Association (13 pages)