J M Limited

Company Name	J M Limited
Company Status	Dissolved
Company Number	05128523
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Emma Marsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	454-458 Chiswick High Road 1st Floor London W4 5TT

Director Name	Jeremy John Drysdale Marsh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2004(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	454-458 Chiswick High Road 1st Floor London W4 5TT

Secretary Name	Jeremy John Drysdale Marsh
Nationality	British
Status	Closed
Appointed	14 May 2004(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	454-458 Chiswick High Road 1st Floor London W4 5TT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	454-458 Chiswick High Road 1st Floor London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100k at £1	Ajc2 Pension Scheme 99.90% Redeemable Preference
80 at £1	Jeremy Marsh 0.08% Ordinary
20 at £1	Emma Marsh 0.02% Ordinary

Financials

Year	2014
Net Worth	-£28,188
Cash	£106,450
Current Liabilities	£180,034

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Registered office address changed from C/O C/O Spiro Bentley 1St Floor Price Jamieson House 104-108 Oxford Street London W1D 1LP United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O C/O Spiro Bentley 1St Floor Price Jamieson House 104-108 Oxford Street London W1D 1LP United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O C/O Spiro Bentley 1St Floor Price Jamieson House 104-108 Oxford Street London W1D 1LP United Kingdom on 9 October 2012 (1 page)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100,100 (5 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 100,100 (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,100 (3 pages)
12 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100,100 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 June 2011	Secretary's details changed for Jeremy John Drysdale Marsh on 31 May 2011 (1 page)
22 June 2011	Director's details changed for Jeremy John Drysdale Marsh on 31 May 2011 (2 pages)
22 June 2011	Secretary's details changed for Jeremy John Drysdale Marsh on 31 May 2011 (1 page)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Jeremy John Drysdale Marsh on 31 May 2011 (2 pages)
22 June 2011	Director's details changed for Emma Marsh on 31 May 2011 (2 pages)
22 June 2011	Director's details changed for Emma Marsh on 31 May 2011 (2 pages)
22 February 2011	Registered office address changed from C/O Spiro Bentley 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from C/O Spiro Bentley 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 22 February 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Emma Marsh on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Emma Marsh on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Jeremy John Drysdale Marsh on 14 May 2010 (2 pages)
16 June 2010	Director's details changed for Jeremy John Drysdale Marsh on 14 May 2010 (2 pages)
16 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Return made up to 14/05/09; full list of members (4 pages)
11 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Director's change of particulars / emma marsh / 14/05/2008 (1 page)
27 June 2008	Return made up to 14/05/08; full list of members (4 pages)
27 June 2008	Return made up to 14/05/08; full list of members (4 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Director and secretary's change of particulars / jeremy marsh / 14/05/2008 (1 page)
27 June 2008	Director's change of particulars / emma marsh / 14/05/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / jeremy marsh / 14/05/2008 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 June 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 June 2006	Return made up to 14/05/06; full list of members (7 pages)
6 June 2006	Return made up to 14/05/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/06/05 (7 pages)
24 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/06/05 (7 pages)
15 June 2004	Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 June 2004	Ad 28/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 May 2004	Director resigned (1 page)
14 May 2004	Incorporation (20 pages)
14 May 2004	Incorporation (20 pages)

J M Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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