JMC. IT GROUP LIMITED
LONDON COBCO (570) LIMITED

Hellopages » City of London » City of London » EC1A 9PT

Company number 04667713
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address BIG STUDIOS, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of JMC. IT GROUP LIMITED are www.jmcitgroup.co.uk, and www.jmc-it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmc It Group Limited is a Private Limited Company. The company registration number is 04667713. Jmc It Group Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Jmc It Group Limited is Big Studios 1 East Poultry Avenue London Ec1a 9pt. . MEZHER, David Richard is a Director of the company. STYLES, Ryan Thomas is a Director of the company. SWEETBAUM, Peter Mark is a Director of the company. Secretary GILL, David has been resigned. Secretary HOWARD, Rosa has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BENTLEY, Michael James has been resigned. Director BUCHAN, George Allan has been resigned. Director BURGESS, Andrew Colin has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director GILL, David has been resigned. Director GRAY, Sebastian Christopher has been resigned. Director HOWARD, Rosa Kathleen has been resigned. Director ISHERWOOD, Nicholas Jonathan has been resigned. Director JONES, Robert Powis has been resigned. Director MAXWELL, Timothy Charles has been resigned. Director STEELE, Lauren has been resigned. Director SYKES, Malcolm has been resigned. Director TOBIN, Paul Denis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MEZHER, David Richard
Appointed Date: 11 October 2016
58 years old
Director
STYLES, Ryan Thomas
Appointed Date: 21 July 2016
41 years old
Director
SWEETBAUM, Peter Mark
Appointed Date: 23 June 2016
57 years old

Resigned Directors

Secretary
GILL, David
Resigned: 01 May 2015
Appointed Date: 11 June 2003
Secretary
HOWARD, Rosa
Resigned: 23 June 2016
Appointed Date: 01 May 2015
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 11 June 2003
Appointed Date: 17 February 2003
Director
BENTLEY, Michael James
Resigned: 01 May 2015
Appointed Date: 16 July 2003
60 years old
Director
BUCHAN, George Allan
Resigned: 24 July 2007
Appointed Date: 16 July 2003
71 years old
Director
BURGESS, Andrew Colin
Resigned: 01 May 2015
Appointed Date: 11 June 2003
61 years old
Nominee Director
COBBETTS LIMITED
Resigned: 11 June 2003
Appointed Date: 17 February 2003
Director
GILL, David
Resigned: 01 May 2015
Appointed Date: 16 July 2003
68 years old
Director
GRAY, Sebastian Christopher
Resigned: 23 June 2016
Appointed Date: 01 May 2015
51 years old
Director
HOWARD, Rosa Kathleen
Resigned: 23 June 2016
Appointed Date: 01 May 2015
51 years old
Director
ISHERWOOD, Nicholas Jonathan
Resigned: 01 May 2015
Appointed Date: 16 July 2003
54 years old
Director
JONES, Robert Powis
Resigned: 01 May 2015
Appointed Date: 01 August 2007
55 years old
Director
MAXWELL, Timothy Charles
Resigned: 01 May 2015
Appointed Date: 16 July 2003
67 years old
Director
STEELE, Lauren
Resigned: 01 May 2015
Appointed Date: 01 August 2007
58 years old
Director
SYKES, Malcolm
Resigned: 01 May 2015
Appointed Date: 16 July 2003
67 years old
Director
TOBIN, Paul Denis
Resigned: 24 July 2007
Appointed Date: 16 July 2003
72 years old

Persons With Significant Control

It Lab Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMC. IT GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 21 September 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
20 Oct 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
12 Oct 2016
Appointment of Mr David Richard Mezher as a director on 11 October 2016
05 Aug 2016
Satisfaction of charge 046677130006 in full
...
... and 117 more events
24 Jun 2003
Director resigned
24 Jun 2003
New secretary appointed
24 Jun 2003
New director appointed
23 Jun 2003
Company name changed cobco (570) LIMITED\certificate issued on 23/06/03
17 Feb 2003
Incorporation

JMC. IT GROUP LIMITED Charges

22 December 2015
Charge code 0466 7713 0008
Delivered: 7 January 2016
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Trademark no's 2494542 and 2494493…
1 May 2015
Charge code 0466 7713 0007
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Contains fixed charge…
1 May 2015
Charge code 0466 7713 0006
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Andrew Colin Burgess
Description: Contains fixed charge…
19 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 5 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
An omnibus guarantee and set-off agreement
Delivered: 21 December 2006
Status: Satisfied on 5 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 August 2003
Legal mortgage
Delivered: 6 August 2003
Status: Satisfied on 22 December 2006
Persons entitled: Hsbc Bank PLC
Description: 50890 jmc group limited ordinary shares of £1.00 each fully…
21 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 22 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 22 December 2006
Persons entitled: Paul Denis Tobin as Security Agent and Trustee for the Loan Note Holders (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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