J F M G LIMITED - WINCHESTER


Company Profile Company Filings

Overview

J F M G LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
J F M G LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297317. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

J F M G LIMITED - WINCHESTER

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
RUPERT JOHN RHYMES Jun 1940 British Director 1997-11-25 UNTIL 2009-02-18 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2009-02-18 UNTIL 2009-08-05 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
VERONICA ANN MELVILLE Dec 1944 Director 1997-01-16 UNTIL 2004-06-16 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
RONALD JAMES STEVENSON LITTLE May 1953 British Director 1998-08-06 UNTIL 2005-11-01 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MR MICHAEL JAMES SNALAM Aug 1947 British Director 1997-01-16 UNTIL 2009-02-18 RESIGNED
THOMAS KERRY O'CONNER Mar 1947 Secretary 2009-02-18 UNTIL 2009-07-31 RESIGNED
VERONICA ANN MELVILLE Dec 1944 Secretary 1997-01-16 UNTIL 2004-08-18 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2004-08-18 UNTIL 2009-02-18 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR ISHAQ FATANI Jan 1971 British Director 2005-08-24 UNTIL 2009-02-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1997-01-16 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2009-02-18 UNTIL 2011-01-28 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
PAUL CAMPBELL BROWN Nov 1945 Director 2004-11-02 UNTIL 2008-11-19 RESIGNED
DERRICK CONNOLLY Oct 1947 British Director 1997-01-16 UNTIL 1998-09-21 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
RICHARD CROSS May 1963 British Director 2004-11-02 UNTIL 2009-02-18 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1997-01-16 RESIGNED
MR PAUL DAVID GILL Oct 1958 British Director 2004-05-19 UNTIL 2009-02-18 RESIGNED
MR ANDREW JOHN HARRISON Oct 1964 British Director 2008-11-19 UNTIL 2009-02-18 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
GRAEME PETER LAW May 1968 British Director 2004-06-16 UNTIL 2005-08-03 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
MR PHILIP ANDREW LAVEN Aug 1947 British Director 1997-01-16 UNTIL 1998-01-19 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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