Company NameJet Marketing Limited
DirectorJanice Enid Eastwood
Company StatusActive
Company Number03253960
CategoryPrivate Limited Company
Incorporation Date24 September 1996(27 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Janice Enid Eastwood
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1996(same day as company formation)
RoleSales Consultant
Country of ResidenceEngland
Correspondence AddressNo 8 Cedar Grange
50 Ducks Hill Road
Northwood
Middlesex
HA6 2SU
Secretary NameEnid Anne Duncuft Eastwood
NationalityBritish
StatusCurrent
Appointed24 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address36 The Fairway
Northwood
Middlesex
HA6 3DY
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed24 September 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Miss Janice Eastwood
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 3 weeks from now)

Filing History

17 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
9 August 2023Termination of appointment of Enid Anne Duncuft Eastwood as a secretary on 27 July 2023 (1 page)
24 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
10 March 2023Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023 (1 page)
10 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
9 June 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
6 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 September 2021Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 6 September 2021 (1 page)
8 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
9 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 November 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
9 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
8 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
8 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
(4 pages)
12 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
12 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 November 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 November 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 November 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 February 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
11 February 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
7 January 2011Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 January 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
7 January 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
8 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
8 December 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
2 December 2008Return made up to 24/09/08; full list of members (3 pages)
2 December 2008Return made up to 24/09/08; full list of members (3 pages)
16 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
16 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
14 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
14 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
21 December 2007Return made up to 24/09/07; full list of members (2 pages)
21 December 2007Return made up to 24/09/07; full list of members (2 pages)
5 March 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
5 March 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
1 February 2007Return made up to 24/09/06; full list of members (2 pages)
1 February 2007Return made up to 24/09/06; full list of members (2 pages)
3 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
3 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
31 October 2005Return made up to 24/09/05; full list of members (2 pages)
31 October 2005Return made up to 24/09/05; full list of members (2 pages)
14 December 2004Return made up to 24/09/04; full list of members (6 pages)
14 December 2004Return made up to 24/09/04; full list of members (6 pages)
24 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
24 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
30 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
30 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
16 December 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
23 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
17 October 2001Return made up to 24/09/01; full list of members (6 pages)
17 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
17 October 2001Return made up to 24/09/01; full list of members (6 pages)
17 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
31 October 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
(6 pages)
31 October 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
(6 pages)
23 October 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
23 October 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
18 October 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
18 October 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
13 September 1999Return made up to 24/09/99; full list of members (6 pages)
13 September 1999Return made up to 24/09/99; full list of members (6 pages)
19 November 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
19 November 1998Return made up to 24/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1998Return made up to 24/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
6 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
14 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1997Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1996New secretary appointed (2 pages)
22 October 1996New secretary appointed (2 pages)
22 October 1996Secretary resigned (1 page)
22 October 1996Secretary resigned (1 page)
19 October 1996Registered office changed on 19/10/96 from: 37 warren street london W1P 5PD (1 page)
19 October 1996Director resigned (1 page)
19 October 1996New director appointed (2 pages)
19 October 1996Registered office changed on 19/10/96 from: 37 warren street london W1P 5PD (1 page)
19 October 1996New director appointed (2 pages)
19 October 1996Director resigned (1 page)
24 September 1996Incorporation (13 pages)
24 September 1996Incorporation (13 pages)