Company NameJT (Global) Limited
Company StatusActive
Company Number03122929
CategoryPrivate Limited Company
Incorporation Date7 November 1995 (24 years, 8 months ago)
Previous NameCorporate Communications (Europe) Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameJohn Michael Kent
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(16 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleFinance Director
Country of ResidenceJersey
Correspondence AddressNo 1 The Forum Grenville Street
St Helier
JE4 8PB
Director NameDaragh Joseph McDermott
Date of BirthMarch 1973 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed31 July 2012(16 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 The Forum Grenville Street
St Helier
Jersey
Director NameMr Graeme Drostan Millar
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(16 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleChief Executive Officer
Country of ResidenceJersey
Correspondence AddressNo 1 The Forum Grenville Street
St Helier
Jersey
Secretary NameAlan David Meneghetti
StatusCurrent
Appointed23 June 2017(21 years, 7 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressC/O Katten Muchin Rosenman Uk Llp Paternoster Hous
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMr Suresh Punjabi
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(1 day after company formation)
Appointment Duration16 years, 8 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Avenue Road Flat 23
St Johns Wood
London
NW8 7PU
Secretary NameSheila Isabelle Punjabi
NationalityBritish
StatusResigned
Appointed08 November 1995(1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 January 1996)
RoleCompany Director
Correspondence AddressFlat 23 2 Avenue Road
London
NW8 7PU
Secretary NameMr Tarachand Utoomal Punjabi
NationalityBritish
StatusResigned
Appointed02 January 1996(1 month, 3 weeks after company formation)
Appointment Duration16 years, 7 months (resigned 31 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSquirrels Patch 27 Meadway
Esher
Surrey
KT10 9HG
Secretary NameRuth Bowdery
NationalityBritish
StatusResigned
Appointed15 May 1999(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 March 2004)
RoleCompany Director
Correspondence Address123 Shepherds Hill
Romford
Essex
RM3 0NP
Secretary NameSeverine Agnelli
NationalityBritish
StatusResigned
Appointed22 February 2000(4 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 August 2000)
RoleCompany Director
Correspondence Address7 Myddelton House
Campsfield Road
London
N8 7AP
Secretary NameSanjay Vaswani
NationalityBritish
StatusResigned
Appointed02 August 2000(4 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 23 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Linhope Street
London
NW1 6ES
Secretary NameHarsha Ganglani
NationalityBritish
StatusResigned
Appointed01 November 2002(6 years, 12 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 August 2011)
RoleCompany Director
Correspondence Address27 Courtens Mews
Belmont Lane
Stanmore
Middlesex
HA7 2SP
Secretary NameMr Nipun Mistry
StatusResigned
Appointed09 August 2011(15 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 June 2012)
RoleCompany Director
Correspondence AddressFlat 1 56 Eversholt Street
Euston
London
NW1 1DA
Secretary NameAlan Meneghetti
NationalityBritish
StatusResigned
Appointed25 September 2014(18 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 March 2017)
RoleCompany Director
Correspondence Address201 Bishopsgate
London
EC2M 3AB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2012(16 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2014)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Contact

Websiteworldstone.com

Location

Registered AddressC/O Katten Muchin Rosenman Uk Llp Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50k at £1Corporate Communications (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£11,452,393
Gross Profit£5,373,608
Net Worth£4,589,894
Cash£3,232,749
Current Liabilities£6,768,910

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 November 2019 (8 months, 1 week ago)
Next Return Due21 November 2020 (4 months, 1 week from now)

Charges

3 August 2010Delivered on: 10 August 2010
Satisfied on: 3 August 2012
Persons entitled: Suresh Punjabi

Classification: Debenture
Secured details: €1,000,000 and $1,400,000 us dollars due or to become due from the company to the chargee.
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.
Fully Satisfied
4 June 1997Delivered on: 10 June 1997
Satisfied on: 10 August 2010
Persons entitled: Macwatch Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 4TH june 1997 (including all or any deeds and documents made pursuant to or supplemental to the lease, whether or not expressed to be so).
Particulars: £11,400: the interest bearing account in the name of the solicitors to macwatch limited (which shall be a stakeholder account) at such bank or other institution as macwatch limited shall from time to time decide; the amount from time to time standing to the credit of the above account.
Fully Satisfied
27 May 1997Delivered on: 4 June 1997
Satisfied on: 10 August 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

20 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017Change of details for Corporate Communications (Holdings) Limited as a person with significant control on 7 July 2017 (2 pages)
30 August 2017Full accounts made up to 31 December 2016 (26 pages)
25 July 2017Director's details changed for John Michael Kent on 25 July 2017 (2 pages)
7 July 2017Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 7 July 2017 (2 pages)
7 July 2017Appointment of Alan David Meneghetti as a secretary on 23 June 2017 (3 pages)
21 March 2017Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017 (1 page)
18 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
8 October 2016Full accounts made up to 31 December 2015 (33 pages)
4 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
(5 pages)
17 September 2015Full accounts made up to 31 December 2014 (23 pages)
10 July 2015Change of name notice (2 pages)
10 July 2015Company name changed corporate communications (europe) LIMITED\certificate issued on 10/07/15
  • RES15 ‐ Change company name resolution on 2015-07-09
(2 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50,000
(5 pages)
28 November 2014Director's details changed for Daragh Joseph Mcdermott on 10 October 2014 (2 pages)
28 November 2014Director's details changed for Mr Graeme Prostan Millar on 10 October 2014 (3 pages)
28 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50,000
(5 pages)
27 November 2014Director's details changed for John Michael Kent on 10 October 2014 (2 pages)
10 October 2014Full accounts made up to 31 December 2013 (22 pages)
10 October 2014Appointment of Alan Meneghetti as a secretary on 25 September 2014 (3 pages)
10 October 2014Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 10 October 2014 (2 pages)
30 April 2014Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
11 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 50,000
(6 pages)
11 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 50,000
(6 pages)
13 November 2013Section 519 (1 page)
4 November 2013Section 519 (1 page)
3 July 2013Full accounts made up to 31 December 2012 (25 pages)
19 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
14 August 2012Appointment of Graeme Prostan Millar as a director (3 pages)
14 August 2012Appointment of John Michael Kent as a director (3 pages)
14 August 2012Appointment of Daragh Joseph Mcdermott as a director (3 pages)
14 August 2012Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 14 August 2012 (2 pages)
13 August 2012Appointment of Clyde Secretaries Limited as a secretary (3 pages)
7 August 2012Termination of appointment of Tarachand Punjabi as a secretary (2 pages)
7 August 2012Termination of appointment of Suresh Punjabi as a director (2 pages)
7 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 August 2012Accounts for a medium company made up to 31 December 2011 (22 pages)
26 June 2012Termination of appointment of Nipun Mistry as a secretary (1 page)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 November 2011Secretary's details changed for Mr Nipun Mistry on 1 September 2011 (2 pages)
23 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 November 2011Secretary's details changed for Mr Nipun Mistry on 1 September 2011 (2 pages)
29 September 2011Accounts for a medium company made up to 31 December 2010 (22 pages)
12 August 2011Appointment of Mr Nipun Mistry as a secretary (2 pages)
10 August 2011Termination of appointment of Harsha Ganglani as a secretary (1 page)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 September 2010Accounts for a medium company made up to 31 December 2009 (22 pages)
1 September 2010Termination of appointment of Sanjay Vaswani as a secretary (2 pages)
16 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2010Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Suresh Punjabi on 7 November 2009 (2 pages)
10 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Suresh Punjabi on 7 November 2009 (2 pages)
31 October 2009Amended accounts made up to 31 December 2008 (21 pages)
29 October 2009Accounts for a medium company made up to 31 December 2008 (21 pages)
19 December 2008Return made up to 07/11/08; full list of members (3 pages)
29 October 2008Accounts for a medium company made up to 31 December 2007 (19 pages)
15 November 2007Return made up to 07/11/07; no change of members (7 pages)
25 September 2007Accounts for a medium company made up to 31 December 2006 (19 pages)
8 December 2006Return made up to 07/11/06; full list of members (7 pages)
31 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
18 November 2005Return made up to 07/11/05; full list of members (7 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2004Return made up to 07/11/04; full list of members (7 pages)
2 August 2004Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 June 2004Accounts for a medium company made up to 31 August 2003 (17 pages)
3 April 2004Secretary resigned (1 page)
14 November 2003Return made up to 07/11/03; full list of members (8 pages)
5 August 2003Accounts for a small company made up to 31 August 2002 (6 pages)
22 November 2002New secretary appointed (2 pages)
14 November 2002Return made up to 07/11/02; full list of members (7 pages)
20 June 2002Accounts for a small company made up to 31 August 2001 (6 pages)
19 November 2001Return made up to 07/11/01; full list of members (7 pages)
20 July 2001Secretary's particulars changed (1 page)
4 July 2001Accounts for a small company made up to 31 August 2000 (6 pages)
23 November 2000Return made up to 07/11/00; full list of members (7 pages)
11 September 2000New secretary appointed (2 pages)
11 September 2000Secretary resigned (1 page)
15 March 2000New secretary appointed (2 pages)
5 March 2000Accounts for a small company made up to 31 August 1999 (6 pages)
1 February 2000Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
7 December 1999Return made up to 07/11/99; full list of members (6 pages)
26 May 1999New secretary appointed (2 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
11 January 1999Ad 31/12/98--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
11 November 1998Return made up to 07/11/98; full list of members (6 pages)
12 November 1997Return made up to 07/11/97; full list of members (6 pages)
8 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
1 July 1997Secretary's particulars changed (1 page)
10 June 1997Particulars of mortgage/charge (7 pages)
4 June 1997Particulars of mortgage/charge (4 pages)
10 December 1996Return made up to 07/11/96; full list of members (6 pages)
26 April 1996Accounting reference date notified as 30/04 (1 page)
14 March 1996New secretary appointed (1 page)
14 March 1996Secretary resigned (1 page)
13 November 1995Director resigned;new director appointed (2 pages)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
13 November 1995Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 November 1995Incorporation (20 pages)