Company NameDJLM Limited
DirectorsMatthew Clarke and Denis Alan Clarke
Company StatusActive
Company Number07386346
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMatthew Clarke
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(same day as company formation)
RolePrinter
Country of ResidenceEngland
Correspondence AddressC/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
Director NameMr Denis Alan Clarke
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2011(7 months, 1 week after company formation)
Appointment Duration12 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameLee Woodroff
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address7/8 Eghams Court
Boston Drive
Bourne End
Bucks
SL8 5YS

Location

Registered AddressUnit 10 Worton Court Worton Hall Ind Estate
Worton Road
Isleworth
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Shareholders

51 at £1Denis Alan Clarke
51.00%
Ordinary
49 at £1Matthew Clarke
49.00%
Ordinary

Financials

Year2014
Net Worth£376
Cash£5,939
Current Liabilities£44,253

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
9 August 2022Registered office address changed from Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER England to Unit 10 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER on 9 August 2022 (1 page)
12 July 2022Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Unit 12 Worton Court Worton Hall Ind Estate Worton Road Isleworth TW7 6ER on 12 July 2022 (1 page)
13 December 2021Director's details changed for Mr Denis Alan Clarke on 13 December 2021 (2 pages)
13 December 2021Change of details for Matthew Clarke as a person with significant control on 13 December 2021 (2 pages)
13 December 2021Director's details changed for Matthew Clarke on 13 December 2021 (2 pages)
13 December 2021Change of details for Mr Denis Alan Clarke as a person with significant control on 13 December 2021 (2 pages)
13 December 2021Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 (1 page)
28 September 2021Confirmation statement made on 23 September 2021 with updates (5 pages)
27 July 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
16 April 2021Termination of appointment of Lee Woodroff as a secretary on 15 April 2021 (1 page)
18 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
2 October 2020Confirmation statement made on 23 September 2020 with updates (5 pages)
14 October 2019Confirmation statement made on 23 September 2019 with updates (4 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
2 October 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
19 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
6 October 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
27 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 August 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 August 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
15 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
15 November 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
5 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
5 October 2011Director's details changed for Matthew Clarke on 23 September 2011 (2 pages)
5 October 2011Director's details changed for Matthew Clarke on 23 September 2011 (2 pages)
25 May 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
(3 pages)
25 May 2011Appointment of Mr Denis Alan Clarke as a director (2 pages)
25 May 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
(3 pages)
25 May 2011Appointment of Mr Denis Alan Clarke as a director (2 pages)
25 May 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
(3 pages)
24 November 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 49
(3 pages)
24 November 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 49
(3 pages)
10 November 2010Appointment of Lee Woodroff as a secretary (2 pages)
10 November 2010Appointment of Lee Woodroff as a secretary (2 pages)
10 November 2010Appointment of Matthew Clarke as a director (2 pages)
10 November 2010Appointment of Matthew Clarke as a director (2 pages)
9 November 2010Termination of appointment of Andrew Davis as a director (1 page)
9 November 2010Termination of appointment of Andrew Davis as a director (1 page)
23 September 2010Incorporation (43 pages)
23 September 2010Incorporation (43 pages)