Jicmail Limited

Company Name	Jicmail Limited
Company Status	Active
Company Number	04123433
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 2000(23 years, 5 months ago)
Previous Names	The Idm Institute Of Direct And Interactive Marketing Limited and Mailing Audience Research Board Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mr Michael John Colling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresse Street London W1T 1QR

Director Name	Mr Mark Jonathan Davies
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Ms Belinda Jane Beeftink
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Research Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Mr Philip James Ricketts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ

Director Name	Mr Dan Larden
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Media
Country of Residence	England
Correspondence Address	Pear Tree Cottage Woodman Lane Sparsholt Winchester SO21 2NS

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Derek Alfred Holder
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn London Road Send Surrey GU23 7JX

Secretary Name	Mr Roger Duncan Wild
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Fairfax Road Teddington Middlesex TW11 9BZ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Roger Duncan Wild
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Park Road Teddington Middlesex TW11 0AR

Director Name	Mrs Caroline Margaret Robertson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	13 March 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Teddington Middlesex TW11 0AR

Secretary Name	Mr James Graham Milligan
Status	Resigned
Appointed	24 March 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	70 Margaret Street London W1W 8SS

Director Name	Mr Stephen Chester
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(16 years, 11 months after company formation)
Appointment Duration	12 months (resigned 12 November 2018)
Role	Advertising Executive (Director Of Media)
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Jonathan James Thorne Harman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Lynne Gordon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 November 2018)
Role	Research Director
Country of Residence	England
Correspondence Address	41 Compton Road London SW19 7QA

Director Name	Ms Frances Clare O'Brien
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Contact

Website	theidm.com
Telephone	020 86140277
Telephone region	London

Location

Registered Address	1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (5 months ago)
Next Return Due	26 December 2024 (7 months, 2 weeks from now)

Filing History

10 January 2024	Termination of appointment of Frances Clare O'brien as a director on 31 December 2023 (1 page)
10 January 2024	Appointment of Mr Dan Larden as a director on 1 January 2024 (2 pages)
10 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
16 December 2023	Director's details changed for Mr Christopher Porte Combemale on 6 December 2023 (2 pages)
25 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
9 January 2023	Registered office address changed from 70 Margaret Street London W1W 8SS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 January 2023 (1 page)
9 January 2023	Change of details for Data and Marketing Association Limited as a person with significant control on 9 January 2023 (2 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
7 January 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
14 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
16 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
18 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
10 December 2020	Director's details changed for Mr Christopher Porte Combemale on 2 December 2020 (2 pages)
16 September 2020	Termination of appointment of Lynne Gordon as a director on 15 November 2018 (1 page)
18 February 2020	Termination of appointment of James Graham Milligan as a secretary on 1 January 2020 (1 page)
3 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 January 2020	Change of details for The Direct Marketing Association (Uk) Ltd as a person with significant control on 12 March 2019 (2 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
15 February 2019	Termination of appointment of Jonathan James Thorne Harman as a director on 6 February 2019 (1 page)
15 February 2019	Appointment of Mr Philip James Ricketts as a director on 6 February 2019 (2 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
27 November 2018	Appointment of Ms Frances Clare O'brien as a director on 15 November 2018 (2 pages)
27 November 2018	Appointment of Ms Belinda Jane Beeftink as a director on 15 November 2018 (2 pages)
25 November 2018	Termination of appointment of Stephen Chester as a director on 12 November 2018 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 May 2018	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 November 2017	Statement of company's objects (1 page)
27 November 2017	Resolutions RES13 ‐ The pre-completion activities be ratified. 14/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 November 2017	Resolutions RES13 ‐ The pre-completion activities be ratified. 14/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 November 2017	Statement of company's objects (1 page)
17 November 2017	Appointment of Mr Stephen Chester as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Mr Stephen Chester as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Mark Jonathan Davies as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Lynne Gordon as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Mark Jonathan Davies as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Michael John Colling as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Michael John Colling as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Lynne Gordon as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Jonathan James Thorne Harman as a director on 14 November 2017 (2 pages)
16 November 2017	Appointment of Mr Jonathan James Thorne Harman as a director on 14 November 2017 (2 pages)
7 September 2017	Change of name notice (2 pages)
7 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-23 (2 pages)
7 September 2017	Change of name notice (2 pages)
7 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-23 (2 pages)
5 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-23 (1 page)
5 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-23 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 April 2017	Appointment of Mr James Graham Milligan as a secretary on 24 March 2017 (2 pages)
7 April 2017	Appointment of Mr James Graham Milligan as a secretary on 24 March 2017 (2 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
12 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
12 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
29 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 December 2015	Annual return made up to 12 December 2015 no member list (2 pages)
24 December 2015	Annual return made up to 12 December 2015 no member list (2 pages)
28 May 2015	Registered office address changed from 1 Park Road Teddington Middlesex TW11 0AR to 70 Margaret Street London W1W 8SS on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Christopher Porte Combemale as a director on 19 May 2015 (2 pages)
28 May 2015	Appointment of Mr Christopher Porte Combemale as a director on 19 May 2015 (2 pages)
28 May 2015	Termination of appointment of Caroline Margaret Robertson as a director on 19 May 2015 (1 page)
28 May 2015	Registered office address changed from 1 Park Road Teddington Middlesex TW11 0AR to 70 Margaret Street London W1W 8SS on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Caroline Margaret Robertson as a director on 19 May 2015 (1 page)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 February 2015	Annual return made up to 12 December 2014 no member list (2 pages)
10 February 2015	Annual return made up to 12 December 2014 no member list (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 March 2014	Termination of appointment of Roger Wild as a director (1 page)
25 March 2014	Appointment of Mrs Caroline Margaret Robertson as a director (2 pages)
25 March 2014	Termination of appointment of Roger Wild as a secretary (1 page)
25 March 2014	Termination of appointment of Roger Wild as a secretary (1 page)
25 March 2014	Termination of appointment of Roger Wild as a director (1 page)
25 March 2014	Appointment of Mrs Caroline Margaret Robertson as a director (2 pages)
14 February 2014	Annual return made up to 12 December 2013 no member list (3 pages)
14 February 2014	Annual return made up to 12 December 2013 no member list (3 pages)
14 December 2012	Annual return made up to 12 December 2012 no member list (3 pages)
14 December 2012	Annual return made up to 12 December 2012 no member list (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
22 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 August 2011 (1 page)
16 April 2012	Termination of appointment of Derek Holder as a director (1 page)
16 April 2012	Appointment of Roger Duncan Wild as a director (2 pages)
16 April 2012	Appointment of Roger Duncan Wild as a director (2 pages)
16 April 2012	Termination of appointment of Derek Holder as a director (1 page)
18 January 2012	Annual return made up to 12 December 2011 no member list (3 pages)
18 January 2012	Annual return made up to 12 December 2011 no member list (3 pages)
24 February 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
24 February 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
22 December 2010	Annual return made up to 12 December 2010 no member list (3 pages)
22 December 2010	Annual return made up to 12 December 2010 no member list (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
23 December 2009	Director's details changed for Mr Derek Alfred Holder on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Derek Alfred Holder on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 no member list (2 pages)
23 December 2009	Annual return made up to 12 December 2009 no member list (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 March 2009	Annual return made up to 12/12/08 (2 pages)
10 March 2009	Annual return made up to 12/12/08 (2 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 February 2008	Annual return made up to 12/12/07 (2 pages)
28 February 2008	Annual return made up to 12/12/07 (2 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 January 2007	Annual return made up to 12/12/06 (3 pages)
6 January 2007	Annual return made up to 12/12/06 (3 pages)
5 January 2006	Annual return made up to 12/12/05 (2 pages)
5 January 2006	Annual return made up to 12/12/05 (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 February 2005	Annual return made up to 12/12/04 (3 pages)
22 February 2005	Annual return made up to 12/12/04 (3 pages)
23 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
7 January 2004	Annual return made up to 12/12/03 (3 pages)
7 January 2004	Annual return made up to 12/12/03 (3 pages)
7 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 January 2003	Annual return made up to 12/12/02 (3 pages)
2 January 2003	Annual return made up to 12/12/02 (3 pages)
31 December 2001	Annual return made up to 12/12/01 (3 pages)
31 December 2001	Annual return made up to 12/12/01 (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
18 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
3 May 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
3 May 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (2 pages)
12 December 2000	Incorporation (22 pages)
12 December 2000	Incorporation (22 pages)

Jicmail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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