Jmc Group Ltd was registered on 08 October 1996 with its registered office in London. Howard, Rosa is the current director of the company. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Rosa | 01 May 2015 | 23 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 31 December 2018 | |
| RESOLUTIONS - N/A | 24 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2018 | |
| SH19 - Statement of capital | 24 December 2018 | |
| CAP-SS - N/A | 24 December 2018 | |
| AP01 - Appointment of director | 03 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AA01 - Change of accounting reference date | 20 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| MR04 - N/A | 05 August 2016 | |
| MR04 - N/A | 05 August 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AA01 - Change of accounting reference date | 28 January 2016 | |
| MR01 - N/A | 29 December 2015 | |
| AR01 - Annual Return | 05 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| AP03 - Appointment of secretary | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| MA - Memorandum and Articles | 09 June 2015 | |
| RESOLUTIONS - N/A | 27 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| MR04 - N/A | 05 January 2015 | |
| MR04 - N/A | 05 January 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| MISC - Miscellaneous document | 11 June 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 November 2008 | |
| 353 - Register of members | 05 November 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 363s - Annual Return | 11 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 363a - Annual Return | 20 November 2003 | |
| 363(353) - N/A | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2003 | |
| MISC - Miscellaneous document | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
| 395 - Particulars of a mortgage or charge | 26 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| 169 - Return by a company purchasing its own shares | 19 May 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| CERTNM - Change of name certificate | 12 June 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| 123 - Notice of increase in nominal capital | 23 November 2001 | |
| 363s - Annual Return | 09 November 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 287 - Change in situation or address of Registered Office | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 17 July 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 11 December 1997 | |
| RESOLUTIONS - N/A | 31 January 1997 | |
| SA - Shares agreement | 19 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 January 1997 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| RESOLUTIONS - N/A | 30 December 1996 | |
| 88(2)P - N/A | 30 December 1996 | |
| 123 - Notice of increase in nominal capital | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 225 - Change of Accounting Reference Date | 27 December 1996 | |
| NEWINC - New incorporation documents | 08 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2015 | Fully Satisfied |
N/A |
| Debenture | 19 December 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 19 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 20 August 2003 | Fully Satisfied |
N/A |
| Debenture | 21 July 2003 | Fully Satisfied |
N/A |
| Debenture | 16 July 2003 | Fully Satisfied |
N/A |
| Debenture | 15 July 1999 | Fully Satisfied |
N/A |
