QJUMP LIMITED
LONDON TICKETBIRD LIMITED

Hellopages » Greater London » Camden » EC1N 2TD

Company number 04124436
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption full accounts made up to 5 March 2016; Appointment of Mr Shaun Mccabe as a director on 30 September 2016. The most likely internet sites of QJUMP LIMITED are www.qjump.co.uk, and www.qjump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qjump Limited is a Private Limited Company. The company registration number is 04124436. Qjump Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Qjump Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil Anthony is a Secretary of the company. GILMARTIN, Clare is a Director of the company. HANCOCK, Robin is a Director of the company. HOLT, Mark is a Director of the company. MCCABE, Shaun is a Director of the company. Secretary GRAM, Peter Gerardus has been resigned. Secretary MCDONALD, Anthony Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHAN, Ian James has been resigned. Director COLLEY, Sharron Elizabeth has been resigned. Director FRANKS, David Raymond has been resigned. Director FURLONG, Mark Peter has been resigned. Director HENNESSY, Murray Edwin has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director MERRIMAN, Teresa Mary has been resigned. Director MITCHELL, Jonathan Michael has been resigned. Director O'TOOLE, Raymond has been resigned. Director PEARSON, Benjamin Michael has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director POWLES, Mark Andrew has been resigned. Director ROLLASON, William Peter has been resigned. Director SMITH, Richard Sauvan has been resigned. Director STONE, Sharon has been resigned. Director TOMLIN, Alan Colin has been resigned. Director WALKER, Adam Christopher has been resigned. Director WHITE, Philip Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MURRIN, Neil Anthony
Appointed Date: 09 June 2006
Director
GILMARTIN, Clare
Appointed Date: 02 June 2014
50 years old
Director
HANCOCK, Robin
Appointed Date: 25 April 2016
53 years old
Director
HOLT, Mark
Appointed Date: 25 April 2016
53 years old
Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old

Resigned Directors

Secretary
GRAM, Peter Gerardus
Resigned: 05 July 2006
Appointed Date: 09 February 2004
Secretary
MCDONALD, Anthony Joseph
Resigned: 09 February 2004
Appointed Date: 08 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BUCHAN, Ian James
Resigned: 09 February 2004
Appointed Date: 21 November 2001
79 years old
Director
COLLEY, Sharron Elizabeth
Resigned: 02 June 2003
Appointed Date: 21 November 2001
66 years old
Director
FRANKS, David Raymond
Resigned: 09 February 2004
Appointed Date: 10 March 2003
68 years old
Director
FURLONG, Mark Peter
Resigned: 19 June 2007
Appointed Date: 09 February 2004
60 years old
Director
HENNESSY, Murray Edwin
Resigned: 17 June 2014
Appointed Date: 03 September 2008
64 years old
Director
MCDONALD, Anthony Joseph
Resigned: 21 November 2001
Appointed Date: 08 December 2000
65 years old
Director
MERRIMAN, Teresa Mary
Resigned: 09 February 2004
Appointed Date: 25 October 2002
55 years old
Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 27 July 2004
54 years old
Director
O'TOOLE, Raymond
Resigned: 09 February 2004
Appointed Date: 08 December 2000
70 years old
Director
PEARSON, Benjamin Michael
Resigned: 08 May 2015
Appointed Date: 03 September 2007
55 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old
Director
POWLES, Mark Andrew
Resigned: 09 February 2004
Appointed Date: 21 November 2001
64 years old
Director
ROLLASON, William Peter
Resigned: 21 November 2001
Appointed Date: 08 December 2000
65 years old
Director
SMITH, Richard Sauvan
Resigned: 09 February 2004
Appointed Date: 02 January 2003
51 years old
Director
STONE, Sharon
Resigned: 09 February 2004
Appointed Date: 21 November 2001
67 years old
Director
TOMLIN, Alan Colin
Resigned: 29 August 2008
Appointed Date: 09 February 2004
65 years old
Director
WALKER, Adam Christopher
Resigned: 09 February 2004
Appointed Date: 10 March 2003
58 years old
Director
WHITE, Philip Michael
Resigned: 21 November 2001
Appointed Date: 08 December 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Trainline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QJUMP LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 5 March 2016
05 Oct 2016
Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016
Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 114 more events
08 Jan 2001
New director appointed
08 Jan 2001
New director appointed
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
08 Dec 2000
Incorporation

QJUMP LIMITED Charges

27 May 2015
Charge code 0412 4436 0005
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca London Branch
Description: Contains fixed charge…
6 September 2013
Charge code 0412 4436 0004
Delivered: 16 September 2013
Status: Satisfied on 31 March 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
Description: The qjump/q jump/q-jump (series of 3) mark, mark number…
5 July 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 20 September 2013
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: The real property the tangible moveable property any…
14 July 2005
All assets debenture
Delivered: 16 July 2005
Status: Satisfied on 13 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Security agreement
Delivered: 2 February 2005
Status: Satisfied on 13 March 2012
Persons entitled: Ivanco (No. 1) Limited
Description: Fixed and floating charges over the undertaking and all…

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