JML MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
JML MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JML MEDIA LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995304. The accounts status is SMALL and accounts are next due on 30/09/2024.
JML MEDIA LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995304. The accounts status is SMALL and accounts are next due on 30/09/2024.
JML MEDIA LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JML, CHISWICK GREEN
LONDON
W4 5RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JOHN MILLS AVIATION LIMITED (until 14/10/2009)
JOHN MILLS AVIATION LIMITED (until 14/10/2009)
BROOMCO (3382) LIMITED (until 29/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN DRYDEN TEBBLE | Dec 1960 | British | Director | 2009-10-08 | CURRENT |
MR KENNETH JOHN DALY | Jan 1971 | British | Director | 2009-10-08 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-12-15 UNTIL 2004-03-25 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-12-15 UNTIL 2004-03-25 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-12-15 UNTIL 2004-03-25 | RESIGNED | ||
MS SANNA HUANG WEI | Oct 1951 | British | Director | 2009-10-08 UNTIL 2016-11-01 | RESIGNED |
MR JOHN ANGUS DONALD MILLS | May 1938 | British | Director | 2018-06-01 UNTIL 2021-03-03 | RESIGNED |
MR JOHN ANGUS DONALD MILLS | May 1938 | British | Director | 2004-03-25 UNTIL 2018-06-01 | RESIGNED |
MS SANNA HUANG WEI | Oct 1951 | British | Secretary | 2005-03-29 UNTIL 2016-11-01 | RESIGNED |
MS DIANE SUSAN JONES | Secretary | 2004-03-25 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth John Daly | 2018-06-01 - 2018-06-01 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
John Mills Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
John Mills Limited | 2016-04-06 - 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 1,051,052 equity |
ACCOUNTS - Final Accounts | 2022-08-06 | 31-12-2021 | 251,201 equity |