Company NameJean-Marie Ltd
DirectorLeon Mark Jean Marie
Company StatusActive
Company Number05934212
CategoryPrivate Limited Company
Incorporation Date13 September 2006(17 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Leon Mark Jean Marie
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2006(1 week after company formation)
Appointment Duration17 years, 7 months
RoleSong Writer
Country of ResidenceUnited Kingdom
Correspondence Address168 Chigwell Road
South Woodford
London
E18 1HA
Secretary NameLucia Jean Marie
NationalityBritish
StatusCurrent
Appointed20 September 2006(1 week after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Correspondence Address168 Chigwell Road
South Woodford
London
E18 1HA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address41 Osborne Road
London
E7 0PJ
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Leon Jean-marie
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,621
Cash£1,523
Current Liabilities£70,385

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (2 pages)
18 October 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
18 January 2019Registered office address changed from 2 Alma Place London NW10 5NX England to 91 st. Antonys Road London E7 9QB on 18 January 2019 (1 page)
26 November 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 June 2018Registered office address changed from 209 Buspace Studios Conlan Street London W10 5AP England to 2 Alma Place London NW10 5NX on 28 June 2018 (1 page)
8 November 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Registered office address changed from 128, Canalot Production Studios 222 Kensal Road London W10 5BN to 209 Buspace Studios Conlan Street London W10 5AP on 28 June 2017 (1 page)
28 June 2017Registered office address changed from 128, Canalot Production Studios 222 Kensal Road London W10 5BN to 209 Buspace Studios Conlan Street London W10 5AP on 28 June 2017 (1 page)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Registered office address changed from 130 Canalot Production Studios 222 Kensal Road London W10 5BN to 128, Canalot Production Studios 222 Kensal Road London W10 5BN on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 130 Canalot Production Studios 222 Kensal Road London W10 5BN to 128, Canalot Production Studios 222 Kensal Road London W10 5BN on 17 November 2015 (1 page)
17 November 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
18 September 2010Director's details changed for Leon Mark Jean Marie on 13 September 2010 (2 pages)
18 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
18 September 2010Director's details changed for Leon Mark Jean Marie on 13 September 2010 (2 pages)
18 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
25 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
25 November 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
2 September 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
2 September 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
22 December 2008Return made up to 13/09/08; full list of members (3 pages)
22 December 2008Return made up to 13/09/08; full list of members (3 pages)
16 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
16 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
13 November 2007Return made up to 13/09/07; full list of members (2 pages)
13 November 2007Return made up to 13/09/07; full list of members (2 pages)
16 November 2006Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2006Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 October 2006New secretary appointed (2 pages)
9 October 2006New director appointed (2 pages)
9 October 2006New secretary appointed (2 pages)
9 October 2006New director appointed (2 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
13 September 2006Incorporation (9 pages)
13 September 2006Incorporation (9 pages)