JEM Education Direct Limited

Company Name	JEM Education Direct Limited
Company Status	Dissolved
Company Number	01839224
Category	Private Limited Company
Incorporation Date	8 August 1984(39 years, 9 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(29 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Geoffrey Charles Joynson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Mailing Operator
Country of Residence	England
Correspondence Address	1 Hids Copse Road Cumnor Hill Oxford Oxon OX2 9JJ

Director Name	Mrs Patricia Ann Joynson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1 Hids Copse Road Cumnor Hill Oxford OX2 9JJ

Director Name	Mr Michael John Foyle
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Production Director
Correspondence Address	172 Cothill Abingdon Oxon OX13 6QQ

Secretary Name	Mr Geoffrey Charles Joynson
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hids Copse Road Cumnor Hill Oxford Oxon OX2 9JJ

Director Name	Mr Bernard John Pope
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Director Name	Mr Albert Clifford Burford
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Secretary Name	Mr Bernard John Pope
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Kingston Close River, River Dover Kent CT17 0NQ

Director Name	Miss Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(18 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB

Director Name	Mr Andre John Leonard Kleinman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(19 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Cheriton Road Folkestone Kent CT19 5JR

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(19 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	16 February 2004(19 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mr David Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Sydenham Street Whitstable Kent CT5 1HN

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(32 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Contact

Website	jem.co.uk
Telephone	01233 214022
Telephone region	Ashford (Kent)

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Orbital Marketing Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland as Senior Security Agent Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 17 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
20 January 1995	Delivered on: 27 January 1995 Satisfied on: 22 December 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
9 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
28 July 2015	Full accounts made up to 31 December 2014 (18 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
7 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
10 January 2014	Termination of appointment of David Edwards as a director (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (7 pages)
24 December 2012	Auditor's resignation (1 page)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
19 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
11 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (9 pages)
3 May 2012	Appointment of David Edwards as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (13 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Company name changed jem education marketing services LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
2 January 2010	Full accounts made up to 31 March 2009 (14 pages)
2 September 2009	Director's change of particulars / ronald burford / 31/05/2001 (1 page)
2 September 2009	Return made up to 20/08/09; full list of members (4 pages)
2 September 2009	Director's change of particulars / paul markland / 31/05/2001 (1 page)
2 September 2009	Director's change of particulars / andre kleinman / 01/01/2004 (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (14 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 September 2008	Director and secretary's change of particulars / barry tipping / 09/06/2007 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
2 January 2008	Full accounts made up to 31 March 2007 (14 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (15 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 March 2005 (15 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Return made up to 28/11/04; full list of members (8 pages)
11 May 2004	Director resigned (1 page)
6 March 2004	Secretary resigned;director resigned (1 page)
6 March 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Return made up to 28/11/03; full list of members (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
5 January 2004	New director appointed (1 page)
13 August 2003	New director appointed (2 pages)
13 February 2003	Return made up to 28/11/02; full list of members (8 pages)
26 January 2003	Full accounts made up to 31 March 2002 (13 pages)
2 July 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 February 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
28 December 2001	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
9 August 2001	Company name changed G. & P. joynson LIMITED\certificate issued on 09/08/01 (2 pages)
16 June 2001	Memorandum and Articles of Association (5 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: 1 hids copse road cumnor hill oxford oxfordshire OX2 9JJ (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2001	Secretary resigned;director resigned (1 page)
22 December 2000	Return made up to 28/11/00; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 1999	Return made up to 06/12/99; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
10 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 February 1999	Return made up to 06/12/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 July 1997 (15 pages)
23 December 1997	Return made up to 06/12/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
18 December 1996	Return made up to 06/12/96; no change of members 363(287) ‐ Registered office changed on 18/12/96 (4 pages)
15 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
12 December 1995	Return made up to 06/12/95; full list of members (6 pages)
7 February 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
4 February 1995	Director resigned (2 pages)
27 January 1995	Particulars of mortgage/charge (4 pages)
11 December 1994	Return made up to 06/12/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 December 1993	Return made up to 06/12/93; full list of members 363(287) ‐ Registered office changed on 16/12/93 (6 pages)
25 November 1993	Accounts for a small company made up to 31 July 1993 (8 pages)
26 November 1992	Return made up to 06/12/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/11/92 (4 pages)
18 November 1992	Accounts for a small company made up to 31 July 1992 (7 pages)
26 March 1992	Accounts for a small company made up to 31 July 1991 (7 pages)
16 February 1992	Return made up to 06/12/91; full list of members (7 pages)
30 July 1991	Accounting reference date shortened from 31/08 to 31/07 (1 page)
21 December 1990	Accounts for a small company made up to 31 August 1990 (6 pages)
18 December 1990	Return made up to 06/12/90; full list of members (6 pages)
21 February 1990	Return made up to 29/12/89; full list of members (4 pages)
2 January 1990	Accounts for a small company made up to 31 August 1989 (6 pages)
4 February 1989	Return made up to 28/12/88; full list of members (4 pages)
24 January 1989	Accounts for a small company made up to 31 August 1988 (5 pages)
2 December 1988	Registered office changed on 02/12/88 from: 195 banbury road oxford OX2 7AR (1 page)
16 December 1987	Accounts for a small company made up to 31 August 1987 (5 pages)
15 December 1987	Return made up to 04/12/87; full list of members (4 pages)
18 November 1987	Director's particulars changed (2 pages)
10 February 1987	Director's particulars changed (2 pages)
6 January 1987	Return made up to 01/12/86; full list of members (4 pages)
30 December 1986	Accounts for a small company made up to 31 August 1986 (5 pages)

JEM Education Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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