JMC Group Limited

Company Name	JMC Group Limited
Company Status	Dissolved
Company Number	03260282
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Marplace (Number 383) Limited

Business Activity

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

Directors

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2018(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(22 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	David Sean Fitzgerald
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenmount Gardens Greenmount Bury Lancashire BL8 4HN

Secretary Name	Mr Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Mr George Allan Buchan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 3 Whitehall Road Sale Cheshire M33 3WJ

Director Name	Paul Denis Tobin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	30 Longcroft Tyldesley Manchester Lancashire M29 7EN

Secretary Name	Mr George Allan Buchan
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 3 Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mr David Gill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Mr Nicholas Jonathan Isherwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kiers Court Arcon Village Horwich Bolton Lancashire BL6 6TN

Director Name	Mr Timothy Charles Maxwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Broad Lane Burnedge Lane Rochdale Lancashire OL16 4PR

Director Name	Mr Malcolm Sykes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parsons Drive Middleton Manchester Lancashire M24 5DJ

Director Name	Mr Andrew Colin Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gleneagles Way Ramsbottom Lancashire BL0 9QN

Director Name	Mr Michael James Bentley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ

Secretary Name	Mr David Gill
Nationality	British
Status	Resigned
Appointed	16 July 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Mr Robert Powis Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Mosley Common Road Worsley Manchester Lancashire M28 1SF

Director Name	Ms Lauren Steele
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Mews St Anns Road Prestwich Manchester Lancashire M25 9LE

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Secretary Name	Ms Rosa Howard
Status	Resigned
Appointed	01 May 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Contact

Website	jmc.it
Email address	[email protected]
Telephone	0161 9257777
Telephone region	Manchester

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50.9k at £1	Jmc It Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,890
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 December 2015	Delivered on: 29 December 2015 Persons entitled: Five Arrows Managers S.A. Classification: A registered charge Outstanding
1 May 2015	Delivered on: 7 May 2015 Persons entitled: Five Arrows Manager S.A. Classification: A registered charge Outstanding
19 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 January 2015 Persons entitled: Lloyds Tsb Bank PLC 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 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
19 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 August 2003	Delivered on: 21 August 2003 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jmc.it group limited and by the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures debenture stock loan stock unit trust investments certificates of deposit and other securities (as further described therein)together with all dividends and interest. See the mortgage charge document for full details. Fully Satisfied
21 July 2003	Delivered on: 26 July 2003 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC 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 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
16 July 2003	Delivered on: 23 July 2003 Satisfied on: 22 December 2006 Persons entitled: Paul Denis Tobin as Security Agent and Trustee for the Loan Note Holders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from jmc.it group limited to the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
15 July 1999	Delivered on: 17 July 1999 Satisfied on: 22 December 2006 Persons entitled: Midland Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
31 December 2018	Application to strike the company off the register (1 page)
24 December 2018	Statement by Directors (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 1 (5 pages)
24 December 2018	Resolutions RES13 ‐ Cancellation of share premium account 18/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2018	Solvency Statement dated 18/12/18 (1 page)
3 December 2018	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 (2 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
9 April 2018	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018 (1 page)
16 February 2018	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 (2 pages)
27 December 2017	Full accounts made up to 31 March 2017 (14 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 February 2017	Confirmation statement made on 8 October 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 8 October 2016 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
5 August 2016	Satisfaction of charge 032602820008 in full (4 pages)
5 August 2016	Satisfaction of charge 032602820008 in full (4 pages)
5 August 2016	Satisfaction of charge 032602820007 in full (4 pages)
5 August 2016	Satisfaction of charge 032602820007 in full (4 pages)
1 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
1 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 1 May 2015 (4 pages)
5 May 2016	Accounts for a dormant company made up to 1 May 2015 (4 pages)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
29 December 2015	Registration of charge 032602820008, created on 22 December 2015 (54 pages)
29 December 2015	Registration of charge 032602820008, created on 22 December 2015 (54 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,890 (4 pages)
5 November 2015	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to 1 Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,890 (4 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,890 (4 pages)
5 November 2015	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to 1 Big Studios 1 East Poultry Avenue London EC1A 9PT (1 page)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from Riverside Agecroft Road, Swinton Manchester Lancashire M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
9 June 2015	Memorandum and Articles of Association (6 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2015	Memorandum and Articles of Association (6 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 May 2015	Registration of charge 032602820007, created on 1 May 2015 (16 pages)
7 May 2015	Registration of charge 032602820007, created on 1 May 2015 (16 pages)
7 May 2015	Registration of charge 032602820007, created on 1 May 2015 (16 pages)
5 January 2015	Satisfaction of charge 6 in full (1 page)
5 January 2015	Satisfaction of charge 5 in full (1 page)
5 January 2015	Satisfaction of charge 6 in full (1 page)
5 January 2015	Satisfaction of charge 5 in full (1 page)
5 November 2014	Full accounts made up to 30 June 2014 (12 pages)
5 November 2014	Full accounts made up to 30 June 2014 (12 pages)
29 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,890 (11 pages)
29 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,890 (11 pages)
29 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 50,890 (11 pages)
27 December 2013	Full accounts made up to 30 June 2013 (11 pages)
27 December 2013	Full accounts made up to 30 June 2013 (11 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,890 (11 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,890 (11 pages)
4 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,890 (11 pages)
29 May 2013	Director's details changed for Mr Michael James Bentley on 22 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michael James Bentley on 22 April 2013 (2 pages)
30 October 2012	Full accounts made up to 30 June 2012 (11 pages)
30 October 2012	Full accounts made up to 30 June 2012 (11 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (12 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (12 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (12 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (12 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (12 pages)
4 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (12 pages)
7 October 2011	Full accounts made up to 30 June 2011 (11 pages)
7 October 2011	Full accounts made up to 30 June 2011 (11 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (12 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (12 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (12 pages)
22 September 2010	Full accounts made up to 30 June 2010 (11 pages)
22 September 2010	Full accounts made up to 30 June 2010 (11 pages)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
29 October 2009	Director's details changed for Nicholas Jonathan Isherwood on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Gill on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Malcolm Sykes on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Powis Jones on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Malcolm Sykes on 29 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Timothy Charles Maxwell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Powis Jones on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Colin Burgess on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Lauren Steele on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael James Bentley on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Colin Burgess on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael James Bentley on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Jonathan Isherwood on 29 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Timothy Charles Maxwell on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Gill on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Lauren Steele on 29 October 2009 (2 pages)
22 October 2009	Full accounts made up to 30 June 2009 (11 pages)
22 October 2009	Full accounts made up to 30 June 2009 (11 pages)
11 June 2009	Section 519 (2 pages)
11 June 2009	Section 519 (2 pages)
1 April 2009	Full accounts made up to 30 June 2008 (11 pages)
1 April 2009	Full accounts made up to 30 June 2008 (11 pages)
6 November 2008	Return made up to 08/10/08; full list of members (5 pages)
6 November 2008	Return made up to 08/10/08; full list of members (5 pages)
5 November 2008	Director's change of particulars / michael bentley / 01/10/2008 (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Director's change of particulars / michael bentley / 01/10/2008 (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of debenture register (1 page)
2 December 2007	Full accounts made up to 30 June 2007 (11 pages)
2 December 2007	Full accounts made up to 30 June 2007 (11 pages)
25 October 2007	Return made up to 08/10/07; no change of members (10 pages)
25 October 2007	Return made up to 08/10/07; no change of members (10 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
4 January 2007	Declaration of assistance for shares acquisition (9 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
11 November 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2006	Full accounts made up to 30 June 2006 (11 pages)
2 November 2006	Full accounts made up to 30 June 2006 (11 pages)
11 November 2005	Return made up to 08/10/05; full list of members (9 pages)
11 November 2005	Return made up to 08/10/05; full list of members (9 pages)
28 October 2005	Full accounts made up to 30 June 2005 (11 pages)
28 October 2005	Full accounts made up to 30 June 2005 (11 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
15 December 2004	Full accounts made up to 30 June 2004 (12 pages)
15 December 2004	Full accounts made up to 30 June 2004 (12 pages)
27 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
17 January 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
17 January 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
20 November 2003	Return made up to 08/10/03; full list of members (10 pages)
20 November 2003	Return made up to 08/10/03; full list of members (10 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
21 August 2003	Declaration of assistance for shares acquisition (7 pages)
21 August 2003	Declaration of assistance for shares acquisition (7 pages)
21 August 2003	Particulars of mortgage/charge (4 pages)
21 August 2003	Declaration of assistance for shares acquisition (7 pages)
21 August 2003	Declaration of assistance for shares acquisition (7 pages)
21 August 2003	Particulars of mortgage/charge (4 pages)
12 August 2003	Ad 16/07/03--------- Â£ si 5890@1=5890 Â£ ic 45000/50890 (4 pages)
12 August 2003	Ad 16/07/03--------- £ si 5890@1=5890 £ ic 45000/50890 (4 pages)
8 August 2003	Re section 394 (1 page)
8 August 2003	Re section 394 (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
29 July 2003	Declaration of assistance for shares acquisition (7 pages)
29 July 2003	Secretary resigned;director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 July 2003	Declaration of assistance for shares acquisition (7 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned;director resigned (1 page)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
19 May 2003	Â£ ic 60000/45000 16/04/03 Â£ sr 15000@1=15000 (1 page)
19 May 2003	£ ic 60000/45000 16/04/03 £ sr 15000@1=15000 (1 page)
7 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
10 April 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
23 October 2002	Return made up to 08/10/02; full list of members (7 pages)
23 October 2002	Return made up to 08/10/02; full list of members (7 pages)
12 June 2002	Company name changed marplace (number 383) LIMITED\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed marplace (number 383) LIMITED\certificate issued on 12/06/02 (2 pages)
7 January 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
7 January 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2001	£ nc 60000/70000 14/11/01 (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2001	Â£ nc 60000/70000 14/11/01 (1 page)
9 November 2001	Return made up to 08/10/01; full list of members (6 pages)
9 November 2001	Return made up to 08/10/01; full list of members (6 pages)
12 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
12 March 2001	Full group accounts made up to 30 June 2000 (21 pages)
20 October 2000	Return made up to 08/10/00; full list of members (6 pages)
20 October 2000	Return made up to 08/10/00; full list of members (6 pages)
15 May 2000	Full group accounts made up to 30 June 1999 (21 pages)
15 May 2000	Full group accounts made up to 30 June 1999 (21 pages)
29 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: 70 spring gardens manchester M2 2BQ (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 70 spring gardens manchester M2 2BQ (1 page)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
30 April 1999	Full accounts made up to 30 June 1998 (12 pages)
18 January 1999	Return made up to 08/10/98; no change of members (4 pages)
18 January 1999	Return made up to 08/10/98; no change of members (4 pages)
8 January 1999	Full accounts made up to 30 June 1997 (11 pages)
8 January 1999	Full accounts made up to 30 June 1997 (11 pages)
11 December 1997	Return made up to 08/10/97; full list of members (6 pages)
11 December 1997	Return made up to 08/10/97; full list of members (6 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
19 January 1997	Ad 26/11/96--------- Â£ si 59999@1 (2 pages)
19 January 1997	Statement of affairs (14 pages)
19 January 1997	Ad 26/11/96--------- £ si 59999@1 (2 pages)
19 January 1997	Statement of affairs (14 pages)
30 December 1996	Ad 26/11/96--------- £ si 59999@1=59999 £ ic 1/60000 (2 pages)
30 December 1996	Ad 26/11/96--------- Â£ si 59999@1=59999 Â£ ic 1/60000 (2 pages)
30 December 1996	Â£ nc 100/60000 25/11/96 (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 December 1996	Resolutions SRES13 ‐ Special resolution (22 pages)
30 December 1996	Resolutions SRES13 ‐ Special resolution (22 pages)
30 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 December 1996	£ nc 100/60000 25/11/96 (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed;new director appointed (2 pages)
27 December 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
8 October 1996	Incorporation (24 pages)
8 October 1996	Incorporation (24 pages)

JMC Group Limited

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