JMH Publishing Limited

Company Name	JMH Publishing Limited
Company Status	Dissolved
Company Number	04097904
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Dissolution Date	20 August 2023 (8 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 August 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2019(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	John Derek Chater
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Journalist
Correspondence Address	Flat 2 146 Upper Grosvenor Road Tunbridge Wells Kent TN1 2ED

Director Name	Mr Peter James Merry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	20 Fair Lane Robertsbridge East Sussex TN32 5AT

Director Name	Mr John Michael Heath
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Solitaire Tidebrook Road Wadhurst East Sussex TN5 6LH

Secretary Name	Mr John Michael Heath
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Solitaire Tidebrook Road Wadhurst East Sussex TN5 6LH

Director Name	Dr Philip Joseph Brown
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2016)
Role	Investor
Country of Residence	England
Correspondence Address	Windy Heights Horse Shoe Ridge Weybridge Surrey KT13 0NR

Director Name	Mr Nigel Francis Chivers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rowan Cottage Muddiford Barnstaple Devon EX31 4HH

Director Name	Mr Oliver Liam O'Callaghan-Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 January 2016)
Role	Osteopath
Country of Residence	England
Correspondence Address	Tall Trees South Ridge Weybridge Surrey KT13 0NF

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(15 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London Greater London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	18 January 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(18 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	contractflooringjournal.co.uk
Email address	[email protected]
Telephone	01278 000000
Telephone region	Bridgwater

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Shareholders

65 at £1	Assetbond LTD 65.00% Ordinary
19 at £1	John Michael Heath 19.00% Ordinary
16 at £1	Hilary Heath 16.00% Ordinary

Financials

Year	2014
Net Worth	£291,790
Cash	£988,540
Current Liabilities	£1,055,580

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
26 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
26 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
26 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
26 January 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
19 January 2018	Change of details for Wilmington Healthcare Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London Greater London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London Greater London N1 7JQ England to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
20 December 2016	Full accounts made up to 30 June 2016 (19 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
11 May 2016	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
11 May 2016	Current accounting period shortened from 31 October 2016 to 30 June 2016 (1 page)
11 May 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
11 May 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
21 March 2016	Director's details changed for Mr Pedro Ros on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Pedro Ros on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Ms Linda Anne Wake on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Anthony Martin Foye on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Ms Linda Anne Wake on 21 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Anthony Martin Foye on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Anthony Martin Foye on 18 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Anthony Martin Foye on 18 March 2016 (2 pages)
29 January 2016	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 18 January 2016 (1 page)
29 January 2016	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 18 January 2016 (1 page)
22 January 2016	Registered office address changed from Solitaire Tidebrook Road Wadhurst East Sussex TN5 6LH to 6-14 Underwood Street London Greater London N1 7JQ on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of John Michael Heath as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mr Anthony Martin Foye as a director on 18 January 2016 (2 pages)
22 January 2016	Termination of appointment of John Michael Heath as a secretary on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of John Michael Heath as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mr Pedro Ros as a director on 18 January 2016 (2 pages)
22 January 2016	Registered office address changed from Solitaire Tidebrook Road Wadhurst East Sussex TN5 6LH to 6-14 Underwood Street London Greater London N1 7JQ on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Daniel Carl Barton as a secretary on 18 January 2016 (2 pages)
22 January 2016	Termination of appointment of Philip Joseph Brown as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mr Pedro Ros as a director on 18 January 2016 (2 pages)
22 January 2016	Termination of appointment of Nigel Francis Chivers as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mr Anthony Martin Foye as a director on 18 January 2016 (2 pages)
22 January 2016	Appointment of Mr Daniel Carl Barton as a secretary on 18 January 2016 (2 pages)
22 January 2016	Appointment of Ms Linda Anne Wake as a director on 18 January 2016 (2 pages)
22 January 2016	Termination of appointment of John Michael Heath as a secretary on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of Nigel Francis Chivers as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Ms Linda Anne Wake as a director on 18 January 2016 (2 pages)
22 January 2016	Termination of appointment of Philip Joseph Brown as a director on 18 January 2016 (1 page)
14 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (6 pages)
14 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (6 pages)
10 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
10 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
8 February 2015	Termination of appointment of Peter James Merry as a director on 31 October 2014 (1 page)
8 February 2015	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 15 January 2015 (2 pages)
8 February 2015	Termination of appointment of Peter James Merry as a director on 31 October 2014 (1 page)
8 February 2015	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 15 January 2015 (2 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 September 2012	Appointment of Dr Philip Joseph Brown as a director (2 pages)
6 September 2012	Appointment of Mr Nigel Francis Chivers as a director (2 pages)
6 September 2012	Appointment of Dr Philip Joseph Brown as a director (2 pages)
6 September 2012	Appointment of Mr Nigel Francis Chivers as a director (2 pages)
9 August 2012	Annual return made up to 27 October 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 31/10/2011 as it was not properly delivered (17 pages)
9 August 2012	Annual return made up to 27 October 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 31/10/2011 as it was not properly delivered (17 pages)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/08/2012 (5 pages)
31 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/08/2012 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Mr John Michael Heath on 16 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr John Michael Heath on 16 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr John Michael Heath on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Solitaire Tidebrook Road Wadhurst East Sussex TN5 6EA on 16 November 2010 (1 page)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Mr John Michael Heath on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Solitaire Tidebrook Road Wadhurst East Sussex TN5 6EA on 16 November 2010 (1 page)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 November 2009	Director's details changed for Peter James Merry on 27 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Michael Heath on 27 October 2009 (2 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Peter James Merry on 27 October 2009 (2 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mr John Michael Heath on 27 October 2009 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 November 2008	Return made up to 27/10/08; full list of members (4 pages)
25 November 2008	Return made up to 27/10/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from bramblebank turners green road wadhurst east sussex TN5 6EA (1 page)
24 November 2008	Director and secretary's change of particulars / john heath / 24/11/2008 (2 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from bramblebank turners green road wadhurst east sussex TN5 6EA (1 page)
24 November 2008	Director and secretary's change of particulars / john heath / 24/11/2008 (2 pages)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of debenture register (1 page)
18 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
18 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
22 November 2007	Return made up to 27/10/07; full list of members (7 pages)
22 November 2007	Return made up to 27/10/07; full list of members (7 pages)
30 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
30 March 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
27 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
18 April 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
22 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
30 November 2004	Return made up to 27/10/04; full list of members (7 pages)
30 November 2004	Return made up to 27/10/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
15 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
28 October 2003	Return made up to 27/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
28 October 2003	Return made up to 27/10/03; full list of members 363(287) ‐ Registered office changed on 28/10/03 (7 pages)
3 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
3 May 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
29 November 2002	Return made up to 27/10/02; full list of members (7 pages)
29 November 2002	Return made up to 27/10/02; full list of members (7 pages)
10 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
10 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
1 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: bramblebank turners green road wadhurst east sussex TN5 5EA (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: bramblebank turners green road wadhurst east sussex TN5 5EA (1 page)
3 November 2000	Ad 27/10/00-27/10/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2000	Ad 27/10/00-27/10/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2000	Incorporation (15 pages)
27 October 2000	Incorporation (15 pages)

JMH Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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