Just Marketing International Limited

Company Name	Just Marketing International Limited
Director	Gregory Alan Nordhoff
Company Status	Active
Company Number	05184123
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Gregory Alan Nordhoff
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 January 2017(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	10a Greencoat Place London SW1P 1PH

Secretary Name	Mrs Jirina Buckland
Status	Current
Appointed	01 May 2023(18 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	10a Greencoat Place London SW1P 1PH

Director Name	Mr Phillip John Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Pavilion Court 600 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL

Director Name	Zakary Challen Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Andrew Armstrong
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2013)
Role	Investor
Country of Residence	United States
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	Bruce Murray Hernandez
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2013)
Role	Partner
Country of Residence	United States
Correspondence Address	86 Duke Of York Square London SW3 4LY

Director Name	David Schaible
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2013)
Role	Private Equity
Country of Residence	United States
Correspondence Address	Southside - 6th Floor 105 Victoria Street London SW1E 6QT

Secretary Name	General Counsel Wesley Zirkle
Status	Resigned
Appointed	01 November 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 October 2015)
Role	Company Director
Correspondence Address	10960 Bennett Parkway Zionsville Indiana 46077

Director Name	Mr Curt Rossman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(8 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2013)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	201 North Illinois Street Indianapolis Indiana 46204

Director Name	Mr James Philip John Glover
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside - 6th Floor 105 Victoria Street London SW1E 6QT

Director Name	Mr Edward Peter Shephard Leask
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Southside - 6th Floor 105 Victoria Street London SW1E 6QT

Secretary Name	Robert Edward Davison
Status	Resigned
Appointed	13 October 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Harris & Co (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7SL

Contact

Website	justmarketing.com
Email address	[email protected]
Telephone	020 72598350
Telephone region	London

Location

Registered Address	10a Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Just Marketing Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

19 October 2004	Delivered on: 2 November 2004 Satisfied on: 21 May 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 35092661 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Fully Satisfied

19 October 2004

Delivered on: 2 November 2004
Satisfied on: 21 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now or in the future credited to account designated 35092661 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
Fully Satisfied

Filing History

15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
25 July 2017	Appointment of Mr Gregory Alan Nordhoff as a director on 1 January 2017 (2 pages)
25 July 2017	Termination of appointment of Zakary Challen Brown as a director on 31 December 2016 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
16 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
5 January 2016	Registered office address changed from Southside - 6th Floor 105 Victoria Street London SW1E 6QT to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016 (1 page)
10 November 2015	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 (1 page)
10 November 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
10 November 2015	Termination of appointment of Wesley Zirkle as a secretary on 13 October 2015 (1 page)
10 November 2015	Termination of appointment of James Philip John Glover as a director on 2 July 2015 (1 page)
23 October 2015	Appointment of Robert Edward Davison as a secretary on 13 October 2015 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10,000 (5 pages)
24 July 2014	Termination of appointment of David Schaible as a director on 21 November 2013 (1 page)
24 July 2014	Termination of appointment of Andrew Armstrong as a director on 21 November 2013 (1 page)
24 July 2014	Registered office address changed from 86 Duke of York Square 86 Duke of York Square London England SW3 4LY England to Southside - 6Th Floor 105 Victoria Street London SW1E 6QT on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Bruce Murray Hernandez as a director on 21 November 2013 (1 page)
24 July 2014	Termination of appointment of Curt Rossman as a director on 21 November 2013 (1 page)
19 December 2013	Appointment of Mr Edward Peter Shephard Leask as a director (3 pages)
19 December 2013	Appointment of James Philip John Glover as a director (3 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 August 2013	Appointment of Mr Curt Rossman as a director (2 pages)
17 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (5 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Termination of appointment of Curt Rossman as a director (1 page)
27 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 July 2012	Registered office address changed from 2Nd Floor 171-175 Brompton Road Knightsbridge London SW3 1HW on 10 July 2012 (1 page)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Appointment of General Counsel Wesley Zirkle as a secretary (2 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 October 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Andrew Armstrong on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Bruce Murray Hernandez on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for David Schaible on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Curt Rossman on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Bruce Murray Hernandez on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for David Schaible on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Andrew Armstrong on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Zakary Challen Brown on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Curt Rossman on 1 July 2010 (2 pages)
6 October 2010	Director's details changed for Zakary Challen Brown on 1 July 2010 (2 pages)
5 December 2009	Full accounts made up to 31 December 2008 (14 pages)
24 July 2009	Return made up to 20/07/09; full list of members (4 pages)
24 July 2009	Registered office changed on 24/07/2009 from 2NS floor, 171-175 brompton road knights bridge london (1 page)
30 April 2009	Registered office changed on 30/04/2009 from silverstone innovation centre technology park, silverstone circuit silverstone towcester northamptonshire NN12 8GX united kingdom (1 page)
13 February 2009	Auditor's resignation (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 2 pavilion court 600 pavilion drive northampton NN4 7SL (1 page)
12 August 2008	Return made up to 20/07/08; full list of members (4 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 June 2008	Director appointed david schaible (2 pages)
30 June 2008	Director appointed bruce hernandez (2 pages)
24 June 2008	Director appointed andrew armstrong (2 pages)
24 June 2008	Director appointed curt rossman (1 page)
24 June 2008	Gbp nc 100000/10000\04/06/08 (1 page)
15 May 2008	Appointment terminated secretary harris & co (accountants) LTD (1 page)
9 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 July 2007	Return made up to 20/07/07; full list of members (2 pages)
26 July 2007	Director's particulars changed (1 page)
20 July 2006	Return made up to 20/07/06; full list of members (2 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
25 July 2005	Return made up to 20/07/05; full list of members (2 pages)
11 July 2005	Director's particulars changed (1 page)
16 December 2004	Ad 22/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Nc inc already adjusted 22/11/04 (1 page)
2 November 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
29 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
20 July 2004	Incorporation (17 pages)