JML Media Limited

Company Name	JML Media Limited
Company Status	Active
Company Number	04995304
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Name	John Mills Aviation Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Kenneth John Daly
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Shaun Dryden Tebble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr John Angus Donald Mills
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr John Angus Donald Mills
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Diane Susan Jones
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 March 2005)
Role	Secretary
Correspondence Address	122 Victoria Road London NW6 6QB

Secretary Name	Ms Sanna Huang Wei
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 year, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Ms Sanna Huang Wei
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(5 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	jmldirect.com
Telephone	0808 2060600
Telephone region	Freephone

Location

Registered Address	Jml, Chiswick Green 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	John Mills LTD 99.90% Ordinary
1 at £1	John Angus Donald Mills 0.10% Ordinary

Financials

Year	2014
Net Worth	-£2,254,034
Cash	£468
Current Liabilities	£86,081

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

23 December 2016	Delivered on: 23 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding

23 December 2016

Delivered on: 23 December 2016
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
Outstanding

Filing History

4 March 2021	Termination of appointment of John Angus Donald Mills as a director on 3 March 2021 (1 page)
5 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
17 February 2020	Confirmation statement made on 22 November 2019 with updates (4 pages)
2 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
30 May 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
3 May 2019	Notification of John Mills Limited as a person with significant control on 1 June 2018 (2 pages)
3 May 2019	Cessation of Kenneth John Daly as a person with significant control on 1 June 2018 (1 page)
3 May 2019	Appointment of Mr John Angus Donald Mills as a director on 1 June 2018 (2 pages)
20 November 2018	Cessation of John Mills Limited as a person with significant control on 1 June 2018 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
20 November 2018	Notification of Kenneth John Daly as a person with significant control on 1 June 2018 (2 pages)
20 November 2018	Termination of appointment of John Angus Donald Mills as a director on 1 June 2018 (1 page)
1 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
14 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2016	Registration of charge 049953040001, created on 23 December 2016 (40 pages)
23 December 2016	Registration of charge 049953040001, created on 23 December 2016 (40 pages)
15 December 2016	Termination of appointment of Sanna Huang Wei as a director on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Sanna Huang Wei as a secretary on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Sanna Huang Wei as a secretary on 1 November 2016 (1 page)
15 December 2016	Termination of appointment of Sanna Huang Wei as a director on 1 November 2016 (1 page)
6 October 2016	Registered office address changed from Jml House Regis Road London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from Jml House Regis Road London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 6 October 2016 (1 page)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
26 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,000 (5 pages)
11 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1,000 (5 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
10 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
14 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Mrs Sanna Huang Wei on 31 December 2009 (1 page)
7 January 2010	Appointment of Mrs Sanna Huang Wei as a director (2 pages)
7 January 2010	Secretary's details changed for Mrs Sanna Huang Wei on 31 December 2009 (1 page)
7 January 2010	Appointment of Mrs Sanna Huang Wei as a director (2 pages)
7 January 2010	Director's details changed for Mr John Angus Donald Mills on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr John Angus Donald Mills on 31 December 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Appointment of Mr Shaun Dryden Tebble as a director (2 pages)
15 October 2009	Appointment of Mr Shaun Dryden Tebble as a director (2 pages)
14 October 2009	Change of name notice (3 pages)
14 October 2009	Change of name notice (3 pages)
14 October 2009	Company name changed john mills aviation LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
14 October 2009	Appointment of Mr Kenneth John Daly as a director (2 pages)
14 October 2009	Appointment of Mr Kenneth John Daly as a director (2 pages)
14 October 2009	Company name changed john mills aviation LIMITED\certificate issued on 14/10/09 RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
8 January 2009	Return made up to 15/12/08; full list of members (3 pages)
8 January 2009	Return made up to 15/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 15/12/07; full list of members (2 pages)
4 January 2008	Return made up to 15/12/07; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 January 2007	Return made up to 15/12/06; full list of members (6 pages)
12 January 2007	Return made up to 15/12/06; full list of members (6 pages)
28 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
10 December 2004	Return made up to 15/12/04; full list of members (6 pages)
10 December 2004	Return made up to 15/12/04; full list of members (6 pages)
6 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Ad 25/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 March 2004	Ad 25/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 March 2004	Company name changed broomco (3382) LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed broomco (3382) LIMITED\certificate issued on 29/03/04 (2 pages)
15 December 2003	Incorporation (19 pages)
15 December 2003	Incorporation (19 pages)