Just London Jobs Limited

Company Name	Just London Jobs Limited
Company Status	Active
Company Number	02348940
Category	Private Limited Company
Incorporation Date	16 February 1989(35 years, 2 months ago)
Previous Name	Paldonsay Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(30 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	25 November 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Theresa Anne Fordham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	The Gables 6 Park View Hook Goole DN14 5DF

Director Name	Dorothy Ann Grocott
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Manor Cottage Warter York YO42 1XW

Director Name	Eric Grocott
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Rafalet Nafferton Road Wansford Driffield North Humberside YO25 8NT

Secretary Name	Jonathan Edward Grocock
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jordan Manor Jordan, Widdecombe-In-The-Moor Exeter Devon TQ13 7PN

Director Name	Jonathan Edward Grocock
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jordan Manor Jordan, Widdecombe-In-The-Moor Exeter Devon TQ13 7PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	sundaymirror.co.uk
Telephone	020 73485010
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Trinity Mirror Digital LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

22 November 1992	Delivered on: 30 November 1992 Satisfied on: 18 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 grays road,headington,oxfordshire. Fully Satisfied

Filing History

4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5,000 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5,000 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 5,000 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete ma 01/10/2009 (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
31 October 2009	Full accounts made up to 28 December 2008 (13 pages)
16 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
14 July 2008	Memorandum and Articles of Association (30 pages)
12 May 2008	Full accounts made up to 30 December 2007 (14 pages)
6 February 2008	Return made up to 01/02/08; full list of members (5 pages)
4 November 2007	Full accounts made up to 31 December 2006 (16 pages)
17 February 2007	Return made up to 01/02/07; full list of members (6 pages)
25 October 2006	Accounting reference date extended from 25/11/06 to 31/12/06 (1 page)
25 September 2006	Total exemption full accounts made up to 25 November 2005 (13 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
20 September 2006	Accounting reference date shortened from 31/12/05 to 25/11/05 (1 page)
6 March 2006	Return made up to 16/02/06; full list of members (5 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (9 pages)
14 December 2005	Registered office changed on 14/12/05 from: 36B elborough street london SW18 5DW (1 page)
14 December 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 November 2005	Company name changed paldonsay LIMITED\certificate issued on 28/11/05 (2 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2005	Return made up to 16/02/05; full list of members (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 July 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 16/02/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 January 2002	Secretary's particulars changed (1 page)
13 December 2001	New director appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 45 hailgate howden east yorkshire DN14 7ST (1 page)
20 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 December 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: rafalet nafferton road wansford driffield north humberside YO25 8NT (1 page)
8 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
26 February 1999	Registered office changed on 26/02/99 from: 27, high street nafferton driffield YO25 0JR (1 page)
26 February 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
24 February 1998	Return made up to 16/02/98; full list of members (6 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
21 February 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 March 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
23 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
13 March 1995	Return made up to 16/02/95; full list of members (6 pages)
13 March 1995	Â£ nc 100/10000 24/03/94 (1 page)
13 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1995	Ad 24/03/94--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
30 November 1992	Particulars of mortgage/charge (3 pages)
16 February 1989	Incorporation (13 pages)

Just London Jobs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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