| Company Name | JMG Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720724 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Janak Masrani |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5/7 North Drive Great Yarmouth Norfolk NR30 1ED |
| Secretary Name | Mr Janak Masrani |
|---|---|
| Status | Closed |
| Appointed | 30 October 2009(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 03 October 2023) |
| Role | Company Director |
| Correspondence Address | 5/7 North Drive Great Yarmouth Norfolk NR30 1ED |
| Director Name | Mr Shaffin Dhanji |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2016(10 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 October 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 131 South Way Abbots Langley Hertfordshire WD5 0GZ |
| Secretary Name | Jagruti Masrani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/7 North Drive Great Yarmouth Norfolk NR30 1ED |
| Secretary Name | Mr Jay Kotecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 October 2009) |
| Role | Hotelier |
| Correspondence Address | 6 The Square Stockport Cheshire SK4 2PW |
Location
| Registered Address | 25 Leeming Road Borehamwood Hertfordshire WD6 4EB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Cowley Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janak Masrani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 26 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 June 2019 | Registered office address changed from 3rd Floor, the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Shaffin Dhanji on 26 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Director's details changed for Mr Shaffin Dhanji on 26 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mr Shaffin Dhanji as a director on 22 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mr Shaffin Dhanji as a director on 22 April 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 18 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 8 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 27 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 27 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Termination of appointment of Jay Kotecha as a secretary (1 page) |
| 9 March 2010 | Termination of appointment of Jay Kotecha as a secretary (1 page) |
| 9 March 2010 | Appointment of Mr Janak Masrani as a secretary (1 page) |
| 9 March 2010 | Appointment of Mr Janak Masrani as a secretary (1 page) |
| 4 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 21 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 August 2008 | Appointment terminate, secretary jagruti masrani logged form (1 page) |
| 12 August 2008 | Secretary appointed jay kotecha logged form (1 page) |
| 12 August 2008 | Secretary appointed jay kotecha logged form (1 page) |
| 12 August 2008 | Appointment terminate, secretary jagruti masrani logged form (1 page) |
| 8 August 2008 | Secretary appointed mr jay kotecha (1 page) |
| 8 August 2008 | Secretary appointed mr jay kotecha (1 page) |
| 7 August 2008 | Appointment terminated secretary jagruti masrani (1 page) |
| 7 August 2008 | Appointment terminated secretary jagruti masrani (1 page) |
| 4 August 2008 | Secretary's change of particulars / jagruti masrani / 04/08/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / janak masrani / 04/08/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / janak masrani / 04/08/2008 (1 page) |
| 4 August 2008 | Secretary's change of particulars / jagruti masrani / 04/08/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / janak masrani / 04/08/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / janak masrani / 04/08/2008 (1 page) |
| 17 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 March 2007 | Ad 25/02/06--------- £ si 100@100=10000 (1 page) |
| 22 March 2007 | Ad 25/02/06--------- £ si 100@100=10000 (1 page) |
| 22 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 24 February 2006 | Incorporation (9 pages) |
| 24 February 2006 | Incorporation (9 pages) |