J2 Design Marketing Digital Limited

Company Name	J2 Design Marketing Digital Limited
Directors	Jason Mark Jefferys and Julian James West
Company Status	Active
Company Number	05607139
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Previous Name	J2 Design Marketing Internet Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jason Mark Jefferys
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12f Cornwall Gardens London SW7 4AN

Director Name	Mr Julian James West
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Conifers 61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU

Secretary Name	Mr Julian James West
Nationality	British
Status	Current
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Conifers 61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 71007441
Telephone region	London

Location

Registered Address	Printing House, 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mr Jason Mark Jefferys 50.00% Ordinary
50 at £1	Mr Julian James West 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,715,824
Cash	£1,012,547
Current Liabilities	£522,337

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 July 2013	Director's details changed for Mr Julian James West on 9 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Mr Julian James West on 9 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Julian James West on 9 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Mr Julian James West on 9 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Mr Julian James West on 9 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Julian James West on 9 July 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Director's details changed for Jason Mark Jefferys on 7 November 2011 (3 pages)
6 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Jason Mark Jefferys on 7 November 2011 (3 pages)
6 December 2011	Director's details changed for Jason Mark Jefferys on 7 November 2011 (3 pages)
6 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 December 2008	Return made up to 31/10/08; full list of members (6 pages)
28 December 2008	Return made up to 31/10/08; full list of members (6 pages)
27 November 2008	Memorandum and Articles of Association (10 pages)
27 November 2008	Memorandum and Articles of Association (10 pages)
13 November 2008	Company name changed J2 design marketing internet LIMITED\certificate issued on 18/11/08 (2 pages)
13 November 2008	Company name changed J2 design marketing internet LIMITED\certificate issued on 18/11/08 (2 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 December 2007	Return made up to 31/10/07; full list of members (7 pages)
23 December 2007	Return made up to 31/10/07; full list of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 December 2006	Return made up to 31/10/06; full list of members (7 pages)
1 December 2006	Return made up to 31/10/06; full list of members (7 pages)
28 November 2005	Ad 31/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2005	Ad 31/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
28 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
31 October 2005	Incorporation (16 pages)
31 October 2005	Incorporation (16 pages)

J2 Design Marketing Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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