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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MILLS LIMITED LONDON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CAMDEN JOBTRAIN MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
OPENDEMOCRACY LIMITED LONDON Active SMALL 58190 - Other publishing activities
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MREPS TRUSTEES (NO 123) LIMITED Active DORMANT 99999 - Dormant Company
JML DIRECT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
POLITICS AND ECONOMICS RESEARCH TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
THE PEOPLE'S PLEDGE LITTLEHAMPTON UNITED KINGDOM Dissolved... 94920 - Activities of political organizations
LABOUR FOR BRITAIN LIMITED ASHFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LABOUR LEAVE LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 94920 - Activities of political organizations
THE POUND CAMPAIGN LTD ASHFORD Dissolved... DORMANT 58190 - Other publishing activities
JML TOYS LTD. KENTISH TOWN Dissolved... DORMANT 47650 - Retail sale of games and toys in specialised stores
REGIS 5 LIMITED KENTISH TOWN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
VOTE LEAVE LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LABOUR FUTURE LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 94920 - Activities of political organizations
BUSINESS FOR BREXIT LIMITED ASHFORD ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEFB HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
COPPERSTONE MEDIA VENTURES LTD LONDON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JOHN MILLS AVIATION SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MILLS LIMITED LONDON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VIAPLAY GROUP UK LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
VIASAT WORLD LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
JML DIRECT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEFB HOLDCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
COPPERSTONE MEDIA VENTURES LTD LONDON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JML HOLDCO LTD LONDON ENGLAND Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GLOBAL ENTERTAINMENT MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities
V WORLD HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 60200 - Television programming and broadcasting activities