JUNGLE.COM LIMITED
LONDON INTERNATIONAL PHOTOGRAPHERS LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 00301793
Status Active
Incorporation Date 14 June 1935
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016; Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016. The most likely internet sites of JUNGLE.COM LIMITED are www.junglecom.co.uk, and www.jungle-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jungle Com Limited is a Private Limited Company. The company registration number is 00301793. Jungle Com Limited has been working since 14 June 1935. The present status of the company is Active. The registered address of Jungle Com Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director BARNES, Robert has been resigned. Director BENNETT, Steve Clifford has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director COOPER, Paul Graeme has been resigned. Director DAVIS, Donald Fuller has been resigned. Director DUDDY, Terence has been resigned. Director HOLMES, Colin John has been resigned. Director MORRIS, David has been resigned. Director OLDROYD, David Colin has been resigned. Director PARKER, Phil Alexander has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director SCOTT, Brian has been resigned. Director SINGLETON, Andrew John has been resigned. Director SMITH, Matthew George has been resigned. Director TYLER, David Alan has been resigned. Director WEIGH, Peter Langford has been resigned. Director WILLIS, Mark Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 27 July 2001
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
HOLMES, Colin John
Resigned: 18 December 2002
Appointed Date: 27 July 2001
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 18 December 2002
Director
ADAMS, David William
Resigned: 10 June 2016
Appointed Date: 22 March 2013
59 years old
Director
BARNES, Robert
Resigned: 18 December 2002
Appointed Date: 27 July 2001
60 years old
Director
BENNETT, Steve Clifford
Resigned: 15 April 2002
Appointed Date: 27 July 2001
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 23 November 2016
Appointed Date: 28 June 2013
66 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 23 April 2007
66 years old
Director
COOPER, Paul Graeme
Resigned: 27 July 2001
Appointed Date: 24 March 1997
73 years old
Director
DAVIS, Donald Fuller
Resigned: 18 December 2002
Appointed Date: 27 July 2001
57 years old
Director
DUDDY, Terence
Resigned: 28 January 2003
Appointed Date: 27 July 2001
69 years old
Director
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 18 December 2002
69 years old
Director
MORRIS, David
Resigned: 27 July 2001
81 years old
Director
OLDROYD, David Colin
Resigned: 18 December 2002
Appointed Date: 27 July 2001
78 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
ROBINSON, Stephen Leonard
Resigned: 12 July 2004
Appointed Date: 18 December 2002
55 years old
Director
SCOTT, Brian
Resigned: 18 December 2002
Appointed Date: 27 July 2001
70 years old
Director
SINGLETON, Andrew John
Resigned: 08 March 2002
Appointed Date: 27 July 2001
61 years old
Director
SMITH, Matthew George
Resigned: 22 March 2013
Appointed Date: 12 July 2004
54 years old
Director
TYLER, David Alan
Resigned: 09 July 2002
Appointed Date: 27 July 2001
72 years old
Director
WEIGH, Peter Langford
Resigned: 24 March 1997
86 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 10 June 2016
49 years old

Persons With Significant Control

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

JUNGLE.COM LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016
Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016
Current accounting period extended from 28 February 2017 to 13 March 2017
...
... and 133 more events
02 Sep 1987
Director resigned;new director appointed
19 Feb 1987
Accounts for a dormant company made up to 31 March 1986
19 Feb 1987
Return made up to 29/12/86; full list of members
07 Jan 1987
Director resigned;new director appointed
07 Jan 1987
Registered office changed on 07/01/87 from: 3 dale st. Manchester. M60 1XA

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