Established in 2003, Jmc. It Group Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company.
| 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 | |
| RP04CS01 - N/A | 14 January 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 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| CS01 - N/A | 01 March 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 | |
| MR04 - N/A | 05 August 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| AP01 - Appointment of director | 22 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AA01 - Change of accounting reference date | 28 January 2016 | |
| MR01 - N/A | 07 January 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 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 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of 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 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| MR04 - N/A | 05 January 2015 | |
| MR04 - N/A | 05 January 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AD04 - Change of location of company records to the registered office | 25 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| RP04 - N/A | 07 August 2012 | |
| SH06 - Notice of cancellation of shares | 30 May 2012 | |
| SH03 - Return of purchase of own shares | 30 May 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH06 - Notice of cancellation of shares | 09 May 2012 | |
| SH03 - Return of purchase of own shares | 09 May 2012 | |
| RESOLUTIONS - N/A | 28 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| MISC - Miscellaneous document | 11 June 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 February 2008 | |
| 353 - Register of members | 27 February 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| RESOLUTIONS - N/A | 03 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 169 - Return by a company purchasing its own shares | 17 September 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 | |
| RESOLUTIONS - N/A | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 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)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 August 2007 | |
| 363s - Annual Return | 28 March 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 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 363a - Annual Return | 22 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 06 August 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 | |
| 395 - Particulars of a mortgage or charge | 26 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| RESOLUTIONS - N/A | 24 June 2003 | |
| 123 - Notice of increase in nominal capital | 24 June 2003 | |
| 287 - Change in situation or address of Registered Office | 24 June 2003 | |
| 225 - Change of Accounting Reference Date | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| CERTNM - Change of name certificate | 23 June 2003 | |
| NEWINC - New incorporation documents | 17 February 2003 |
| 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 |
| 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 | 01 August 2003 | Fully Satisfied |
N/A |
| Debenture | 21 July 2003 | Fully Satisfied |
N/A |
| Debenture | 16 July 2003 | Fully Satisfied |
N/A |
