JAM STUDIO LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04909074
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JAM STUDIO LIMITED are www.jamstudio.co.uk, and www.jam-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jam Studio Limited is a Private Limited Company. The company registration number is 04909074. Jam Studio Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Jam Studio Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £22.19k. It is £19.44k against last year. And the total assets are £17.86k, which is £-32.07k against last year. WINGATE, John Peter is a Secretary of the company. DUNK, Marie Louise Linda is a Director of the company. WINGATE, John Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


jam studio Key Finiance

LIABILITIES £22.19k
+706%
CASH n/a
TOTAL ASSETS £17.86k
-65%
All Financial Figures

Current Directors

Secretary
WINGATE, John Peter
Appointed Date: 23 September 2003
Director
DUNK, Marie Louise Linda
Appointed Date: 23 September 2003
50 years old
Director
WINGATE, John Peter
Appointed Date: 23 September 2003
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr John Peter Wingate
Notified on: 23 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marie-Louise Linda Dunk
Notified on: 23 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAM STUDIO LIMITED Events

21 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 21 February 2017
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
05 Oct 2015
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 5 October 2015
...
... and 28 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
23 Sep 2003
Incorporation

JAM STUDIO LIMITED Charges

7 September 2005
Standard security which was presented for registration in scotland on 25 november 2005 and
Delivered: 16 December 2005
Status: Satisfied on 13 October 2006
Persons entitled: Financial Finesse Limited, Paul Nicholas Hillham Dunk and Linda Patricia Dunk
Description: Plot of ground extending to 0.0559 hectares at kendal road…

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