LONDON JAM FACTORY LIMITED
LONDON MOONLIGHT GOLD LIMITED

Hellopages » Greater London » Southwark » SE15 5AA
Company number 04980095
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 8 HIGHSHORE ROAD, HIGHSHORE ROAD, LONDON, SE15 5AA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of LONDON JAM FACTORY LIMITED are www.londonjamfactory.co.uk, and www.london-jam-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 4 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Jam Factory Limited is a Private Limited Company. The company registration number is 04980095. London Jam Factory Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of London Jam Factory Limited is 8 Highshore Road Highshore Road London Se15 5aa. . FIRTH, Selina Jane is a Secretary of the company. BAILEY, Thomas Joseph is a Director of the company. Secretary BAILEY, Tom Joseph has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BAILEY, Tom Josph has been resigned. Director FIRTH, Selina Jane has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FIRTH, Selina Jane
Appointed Date: 01 August 2014

Director
BAILEY, Thomas Joseph
Appointed Date: 01 September 2008
52 years old

Resigned Directors

Secretary
BAILEY, Tom Joseph
Resigned: 31 August 2008
Appointed Date: 01 January 2008

Secretary
WHITTEN, Celia Linda
Resigned: 19 October 2007
Appointed Date: 02 January 2004

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 February 2004
Appointed Date: 01 December 2003

Director
BAILEY, Tom Josph
Resigned: 11 September 2014
Appointed Date: 26 October 2011
52 years old

Director
FIRTH, Selina Jane
Resigned: 01 April 2011
Appointed Date: 02 January 2004
57 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Tom Bailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LONDON JAM FACTORY LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1

...
... and 43 more events
16 Feb 2004
New secretary appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
06 Feb 2004
Company name changed moonlight gold LIMITED\certificate issued on 06/02/04
01 Dec 2003
Incorporation