Just Marketing International Ltd

About

Registered Number: 05184123

Date of Incorporation: 20/07/2004 (19 years and 9 months ago)

Company Status: Active

Registered Address: PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP,

Founded in 2004, Just Marketing International Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at Just Marketing International Ltd. The companies directors are listed as Nordhoff, Gregory Alan, Davison, Robert Edward, Zirkle, Wesley, General Counsel, Armstrong, Andrew, Brown, Zakary Challen, Glover, James Philip John, Harris, Phillip John, Hernandez, Bruce Murray, Rossman, Curt, Schaible, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
NORDHOFF, Gregory Alan	01 January 2017	-	1
ARMSTRONG, Andrew	04 June 2008	21 November 2013	1
BROWN, Zakary Challen	23 July 2004	31 December 2016	1
GLOVER, James Philip John	10 December 2013	02 July 2015	1
HARRIS, Phillip John	20 July 2004	06 August 2004	1
HERNANDEZ, Bruce Murray	04 June 2008	21 November 2013	1
ROSSMAN, Curt	04 June 2008	01 June 2012	1
SCHAIBLE, David	04 June 2008	21 November 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
DAVISON, Robert Edward	13 October 2015	31 March 2017	1
ZIRKLE, Wesley, General Counsel	01 November 2010	13 October 2015	1

Filing History

Document Type	Date
CS01 - N/A	08 September 2020
AA - Annual Accounts	08 July 2020
CS01 - N/A	03 October 2019
AA - Annual Accounts	10 September 2019
CS01 - N/A	07 August 2018
AA - Annual Accounts	18 May 2018
AA - Annual Accounts	15 September 2017
CS01 - N/A	02 August 2017
AP01 - Appointment of director	25 July 2017
TM01 - Termination of appointment of director	25 July 2017
TM02 - Termination of appointment of secretary	18 April 2017
AA - Annual Accounts	14 October 2016
PARENT_ACC - N/A	14 October 2016
GUARANTEE2 - N/A	14 October 2016
AGREEMENT2 - N/A	14 October 2016
CS01 - N/A	16 August 2016
AD01 - Change of registered office address	05 January 2016
TM02 - Termination of appointment of secretary	10 November 2015
TM01 - Termination of appointment of director	10 November 2015
TM01 - Termination of appointment of director	10 November 2015
AP03 - Appointment of secretary	23 October 2015
AA - Annual Accounts	13 October 2015
AR01 - Annual Return	11 August 2015
AA - Annual Accounts	06 October 2014
AR01 - Annual Return	25 July 2014
TM01 - Termination of appointment of director	24 July 2014
TM01 - Termination of appointment of director	24 July 2014
AD01 - Change of registered office address	24 July 2014
TM01 - Termination of appointment of director	24 July 2014
TM01 - Termination of appointment of director	24 July 2014
AP01 - Appointment of director	19 December 2013
AP01 - Appointment of director	19 December 2013
AA - Annual Accounts	01 October 2013
AP01 - Appointment of director	19 August 2013
AR01 - Annual Return	17 August 2013
AR01 - Annual Return	31 July 2012
TM01 - Termination of appointment of director	30 July 2012
AA - Annual Accounts	27 July 2012
AD01 - Change of registered office address	10 July 2012
AA - Annual Accounts	04 October 2011
AR01 - Annual Return	26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 May 2011
AA - Annual Accounts	01 November 2010
AP03 - Appointment of secretary	01 November 2010
AR01 - Annual Return	07 October 2010
CH01 - Change of particulars for director	06 October 2010
CH01 - Change of particulars for director	06 October 2010
CH01 - Change of particulars for director	06 October 2010
CH01 - Change of particulars for director	06 October 2010
CH01 - Change of particulars for director	06 October 2010
AA - Annual Accounts	05 December 2009
363a - Annual Return	24 July 2009
287 - Change in situation or address of Registered Office	24 July 2009
287 - Change in situation or address of Registered Office	30 April 2009
AUD - Auditor's letter of resignation	13 February 2009
287 - Change in situation or address of Registered Office	07 November 2008
363a - Annual Return	12 August 2008
RESOLUTIONS - N/A	07 July 2008
288a - Notice of appointment of directors or secretaries	30 June 2008
288a - Notice of appointment of directors or secretaries	30 June 2008
288a - Notice of appointment of directors or secretaries	24 June 2008
288a - Notice of appointment of directors or secretaries	24 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	24 June 2008
288b - Notice of resignation of directors or secretaries	15 May 2008
AA - Annual Accounts	09 May 2008
AA - Annual Accounts	27 October 2007
363a - Annual Return	26 July 2007
288c - Notice of change of directors or secretaries or in their particulars	26 July 2007
363a - Annual Return	20 July 2006
AA - Annual Accounts	17 July 2006
363a - Annual Return	25 July 2005
288c - Notice of change of directors or secretaries or in their particulars	11 July 2005
RESOLUTIONS - N/A	16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 December 2004
123 - Notice of increase in nominal capital	16 December 2004
395 - Particulars of a mortgage or charge	02 November 2004
288a - Notice of appointment of directors or secretaries	24 August 2004
288b - Notice of resignation of directors or secretaries	17 August 2004
225 - Change of Accounting Reference Date	29 July 2004
NEWINC - New incorporation documents	20 July 2004

Mortgages & Charges

Description	Date	Status	Charge by
Charge of deposit	19 October 2004	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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