Jungle.com Holdings Ltd

About

Registered Number: 03929744
Date of Incorporation: 21/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: 33 Holborn, London, EC1N 2HT,

 

Jungle.com Holdings Ltd was registered on 21 February 2000 with its registered office in London, it has a status of "Active". The current directors of Jungle.com Holdings Ltd are listed as Foo, Julia, Fallowfield, Timothy, Guthrie, Anthony, Hamilton, Deborah Pamela, Mckelvey, Penelope Ann, Barnes, Robert, Singleton, Andrew John. Currently we aren't aware of the number of employees at the Jungle.com Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Robert 23 March 2001 18 December 2002 1
SINGLETON, Andrew John 01 October 2000 08 March 2002 1
Secretary Name Appointed Resigned Total Appointments
FOO, Julia 14 June 2019 - 1
FALLOWFIELD, Timothy 03 May 2018 14 June 2019 1
GUTHRIE, Anthony 23 November 2016 03 May 2018 1
HAMILTON, Deborah Pamela 11 September 2014 23 November 2016 1
MCKELVEY, Penelope Ann 28 June 2013 11 September 2014 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AP01 - Appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 26 October 2019
CH03 - Change of particulars for secretary 30 June 2019
AP03 - Appointment of secretary 28 June 2019
TM02 - Termination of appointment of secretary 28 June 2019
AP02 - Appointment of corporate director 20 February 2019
AP01 - Appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 August 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 13 June 2018
AP03 - Appointment of secretary 11 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
CS01 - N/A 09 February 2018
RESOLUTIONS - N/A 03 January 2018
CC04 - Statement of companies objects 03 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 02 December 2016
AD01 - Change of registered office address 02 December 2016
AP01 - Appointment of director 25 November 2016
AA01 - Change of accounting reference date 25 November 2016
AP03 - Appointment of secretary 24 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
AD01 - Change of registered office address 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AA - Annual Accounts 08 July 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 23 February 2015
TM02 - Termination of appointment of secretary 11 September 2014
AP03 - Appointment of secretary 11 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 30 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 25 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
AP03 - Appointment of secretary 18 July 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 09 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 12 November 2008
RESOLUTIONS - N/A 23 October 2008
363a - Annual Return 07 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
AA - Annual Accounts 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
225 - Change of Accounting Reference Date 28 March 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 02 March 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363a - Annual Return 16 March 2004
AA - Annual Accounts 24 November 2003
AUD - Auditor's letter of resignation 07 March 2003
363a - Annual Return 02 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
AA - Annual Accounts 11 October 2002
RESOLUTIONS - N/A 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
RESOLUTIONS - N/A 30 July 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363a - Annual Return 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
AA - Annual Accounts 10 September 2001
CERTNM - Change of name certificate 03 August 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
363s - Annual Return 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
RESOLUTIONS - N/A 07 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
288b - Notice of resignation of directors or secretaries 21 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
RESOLUTIONS - N/A 24 August 2000
SA - Shares agreement 22 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2000
RESOLUTIONS - N/A 27 July 2000
RESOLUTIONS - N/A 27 July 2000
RESOLUTIONS - N/A 27 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
123 - Notice of increase in nominal capital 19 May 2000
MEM/ARTS - N/A 19 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
225 - Change of Accounting Reference Date 16 May 2000
287 - Change in situation or address of Registered Office 16 May 2000
CERTNM - Change of name certificate 09 May 2000
NEWINC - New incorporation documents 21 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links