| Company Name | James Turnham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06810862 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 3 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr James Turnham |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 80 Lavender Grove London E8 3LS |
| Director Name | Mrs Jane Anne Smillie |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 2015) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 80 Lavender Grove London E8 3LS |
Location
| Registered Address | 80 Lavender Grove Lavender Grove London E8 3LS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Turnham 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Smillie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 28 November 2013 | Director's details changed for Mrs Jane Anne Smillie on 27 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mrs Jane Anne Smillie on 27 November 2013 (2 pages) |
| 28 November 2013 | Registered office address changed from 92 Barnet Grove London E2 7BJ England on 28 November 2013 (1 page) |
| 28 November 2013 | Director's details changed for Mr James Turnham on 27 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr James Turnham on 27 November 2013 (2 pages) |
| 28 November 2013 | Registered office address changed from 92 Barnet Grove London E2 7BJ England on 28 November 2013 (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Director's details changed for Mrs Jane Anne Smillie on 31 January 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Mrs Jane Anne Smillie on 31 January 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Mr James Turnham on 31 January 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Mr James Turnham on 31 January 2013 (2 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Director's details changed for Jane Anne Smillie on 1 February 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Director's details changed for Mr James Turnham on 1 February 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr James Turnham on 1 February 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Director's details changed for Jane Anne Smillie on 1 February 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Jane Anne Smillie on 1 February 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr James Turnham on 1 February 2012 (2 pages) |
| 11 November 2011 | Registered office address changed from 76 Cadogan Terrace London E9 5HP United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from 76 Cadogan Terrace London E9 5HP United Kingdom on 11 November 2011 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 March 2010 | Director's details changed for James Turnham on 15 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for James Turnham on 15 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2009 | Director appointed jane smillie (2 pages) |
| 19 February 2009 | Director appointed jane smillie (2 pages) |
| 12 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/01/2010 (1 page) |
| 12 February 2009 | Accounting reference date shortened from 28/02/2010 to 31/01/2010 (1 page) |
| 5 February 2009 | Incorporation (14 pages) |
| 5 February 2009 | Incorporation (14 pages) |