JAMS International Emea Limited

Company Name	JAMS International Emea Limited
Directors	Christopher Poole and Kimberly Taylor Gold
Company Status	Active
Company Number	07487244
Category	Private Limited Company
Incorporation Date	10 January 2011(10 years, 1 month ago)
Previous Name	JAMS International Adr Center Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Poole
Date of Birth	October 1957 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Business Executive
Country of Residence	California, Usa
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Kimberly Taylor Gold
Date of Birth	July 1964 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 December 2013(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Leonardo D'Urso
Date of Birth	September 1968 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Ceo Adr Centre
Country of Residence	Italy
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Giuseppe De Palo
Date of Birth	July 1968 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	President Adr Centre
Country of Residence	Italy
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Brian Parmelee
Date of Birth	August 1964 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Vice President
Country of Residence	California, Usa
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	John Welsh
Date of Birth	November 1940 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	General Counsel
Country of Residence	California, Usa
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Ms Lorraine Marie Brennan
Date of Birth	January 1959 (Born 62 years ago)
Nationality	Us/Irish
Status	Resigned
Appointed	01 June 2011(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Giuseppe De Palo
Date of Birth	July 1968 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 February 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 August 2015)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	70 Fleet Street London EC4Y 1EU

Director Name	Mr Kevin McDonnell
Date of Birth	August 1961 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2020)
Role	Secretary And Ceo
Country of Residence	United States
Correspondence Address	1920 Main Street Suite 300 Irvine Ca 92614 United States

Contact

Website	www.jamsinternational.com/
Email address	[email protected]
Telephone	020 75839808
Telephone region	London

Location

Registered Address	70 Fleet Street London EC4Y 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at $1	Jams/endispute Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,402,602
Cash	£40,291
Current Liabilities	£80,933

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 January 2021 (1 month, 3 weeks ago)
Next Return Due	24 January 2022 (10 months, 3 weeks from now)

Filing History

14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
7 March 2017	Full accounts made up to 31 December 2016 (10 pages)
2 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
24 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 USD 60,000 (6 pages)
8 February 2016	Appointment of Mr Kevin Mcdonnell as a director on 1 July 2015 (2 pages)
4 February 2016	Termination of appointment of Giuseppe De Palo as a director on 21 August 2015 (1 page)
19 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 USD 60,000 (5 pages)
12 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 January 2014	Annual return made up to 10 January 2014 Statement of capital on 2014-01-24 USD 60,000 (16 pages)
20 January 2014	Termination of appointment of Lorraine Brennan as a director (2 pages)
8 January 2014	Appointment of Kimberly Taylor Gold as a director (3 pages)
20 May 2013	Full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Annual return made up to 10 January 2013 (16 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
2 April 2012	Appointment of Giuseppe De Palo as a director (3 pages)
12 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (15 pages)
23 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 January 2012	Memorandum and Articles of Association (34 pages)
6 January 2012	Company name changed jams international adr center LIMITED\certificate issued on 06/01/12 CONNOT ‐ (3 pages)
3 January 2012	Statement of capital on 3 January 2012 USD 60,000 (4 pages)
3 January 2012	Solvency statement dated 21/11/11 (1 page)
3 January 2012	Statement of capital on 3 January 2012 USD 60,000 (4 pages)
19 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-21 (1 page)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2011	Termination of appointment of Giuseppe De Palo as a director (2 pages)
16 December 2011	Termination of appointment of Leonardo D'urso as a director (2 pages)
17 June 2011	Director's details changed for Leonardo D'urso on 1 June 2011 (3 pages)
17 June 2011	Director's details changed for Giuseppe De Palo on 1 June 2011 (3 pages)
17 June 2011	Director's details changed for Christopher Poole on 1 June 2011 (3 pages)
17 June 2011	Director's details changed for John Welsh on 1 June 2011 (3 pages)
17 June 2011	Termination of appointment of Brian Parmelee as a director (2 pages)
17 June 2011	Director's details changed for Leonardo D'urso on 1 June 2011 (3 pages)
17 June 2011	Director's details changed for Giuseppe De Palo on 1 June 2011 (3 pages)
17 June 2011	Director's details changed for Christopher Poole on 1 June 2011 (3 pages)
17 June 2011	Director's details changed for John Welsh on 1 June 2011 (3 pages)
13 June 2011	Appointment of Ms Lorraine Marie Brennan as a director (3 pages)
8 June 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 8 June 2011 (2 pages)
10 January 2011	Incorporation (56 pages)

JAMS International Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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