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 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
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 |