Jampot Consulting Ltd

Company Name	Jampot Consulting Ltd
Director	James Nicholas Charrington
Company Status	Active
Company Number	09276566
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Nicholas Charrington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Reckitt Road Chiswick London W4 2BT

Director Name	Mr David Cary Stoller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Andrew Timothy Sharp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Location

Registered Address	Elsley Court Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

3 December 2020	Delivered on: 10 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
15 March 2023	Registered office address changed from Wellington House 125 Strand London WC2R 0AP England to Elsley Court Great Titchfield Street London W1W 8BE on 15 March 2023 (1 page)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
23 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
11 November 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 June 2022	Satisfaction of charge 092765660001 in full (1 page)
25 October 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
13 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 October 2021	Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 23 June 2021 (2 pages)
10 December 2020	Registration of charge 092765660001, created on 3 December 2020 (71 pages)
3 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
17 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
8 September 2018	Termination of appointment of Andrew Timothy Sharp as a director on 7 September 2018 (1 page)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of David Cary Stoller as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of David Cary Stoller as a director on 30 September 2017 (1 page)
3 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 April 2017	Appointment of Andrew Timothy Sharp as a director on 30 March 2017 (2 pages)
5 April 2017	Appointment of Andrew Timothy Sharp as a director on 30 March 2017 (2 pages)
31 March 2017	Previous accounting period shortened from 21 March 2017 to 31 December 2016 (1 page)
31 March 2017	Previous accounting period shortened from 21 March 2017 to 31 December 2016 (1 page)
21 December 2016	Total exemption small company accounts made up to 21 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 21 March 2016 (4 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
5 May 2016	Previous accounting period shortened from 31 December 2016 to 21 March 2016 (1 page)
5 May 2016	Previous accounting period shortened from 31 December 2016 to 21 March 2016 (1 page)
8 April 2016	Appointment of Mr David Cary Stoller as a director on 21 March 2016 (2 pages)
8 April 2016	Appointment of Mr David Cary Stoller as a director on 21 March 2016 (2 pages)
7 April 2016	Registered office address changed from 29 Reckitt Road Chiswick London W4 2BT to Wellington House 125 Strand London WC2R 0AP on 7 April 2016 (1 page)
7 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 April 2016	Registered office address changed from 29 Reckitt Road Chiswick London W4 2BT to Wellington House 125 Strand London WC2R 0AP on 7 April 2016 (1 page)
7 April 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (3 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 (46 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1 (46 pages)

Jampot Consulting Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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