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Company Information for

THE JM GROUP (IT RECRUITMENT) LIMITED

3RD FLOOR, 3 LONDON WALL BUILDINGS 3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY,

Company Registration Number

02979206

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Jm Group (it Recruitment) Ltd

THE JM GROUP (IT RECRUITMENT) LIMITED was founded on 1994-10-14 and has its registered office in London Wall. The organisation's status is listed as "Active - Proposal to Strike off". The Jm Group (it Recruitment) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE JM GROUP (IT RECRUITMENT) LIMITED

Legal Registered Office

3RD FLOOR, 3 LONDON WALL BUILDINGS 3RD FLOOR
3 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5SY
Other companies in EC2M

Previous Names

THE JM GROUP (CONTRACTS) LIMITED	01/03/2010
JMMS CONTRACTS LIMITED	04/06/2007

Filing Information

Company Number		02979206
Company ID Number		02979206
Date formed		1994-10-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		FULL

Last Datalog update:	2019-06-04 07:42:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE JM GROUP (IT RECRUITMENT) LIMITED

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Company Officers of THE JM GROUP (IT RECRUITMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDAN CHRISTOPHER FLOOD	Director	2015-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM PAUL DREW	Company Secretary	2014-02-24	2015-11-04
ADAM DREW	Director	2015-09-01	2015-11-04
FIONA ELIZABETH EDDY	Director	2015-09-01	2015-11-04
SIMON STEWART GIRVEN	Director	2014-10-01	2015-11-04
STUART GREGORY MILTON	Director	1994-10-31	2015-11-04
LOUISE EDWINA SMITH	Director	1994-10-31	2015-11-04
ALAN CRAIG BAWDEN	Director	2007-11-01	2015-08-31
DAVE PYE	Director	2009-12-02	2014-09-29
LEE JOHN KITCHEN	Director	2010-06-01	2014-03-06
LEE JOHN KITCHEN	Company Secretary	2008-03-31	2014-02-21
SUSAN GREEN	Director	2010-02-15	2013-04-17
JULIE ANNE BROOKS	Director	2001-02-01	2011-01-18
MR DAVID PYE	Director	2009-12-02	2010-02-01
MARK EDMUND JOHN WEBSTER	Company Secretary	2004-06-01	2008-03-12
MARK EDMUND JOHN WEBSTER	Director	2007-11-01	2008-01-31
LOUISE EDWINA SMITH	Company Secretary	1994-10-31	2004-06-01
GREGORY GARETH UNSWORTH DAVIS	Director	1994-10-31	2003-10-31
JOHN MISKELLY	Director	1994-10-31	2002-01-23
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-10-14	1994-10-31
WATERLOW NOMINEES LIMITED	Nominated Director	1994-10-14	1994-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRENDAN CHRISTOPHER FLOOD	CBS BUTLER HOLDINGS LIMITED	Director	2017-09-19	CURRENT	2003-05-12	Active - Proposal to Strike off
BRENDAN CHRISTOPHER FLOOD	CBS BUTLER LIMITED	Director	2017-09-19	CURRENT	1982-07-27	Active - Proposal to Strike off
BRENDAN CHRISTOPHER FLOOD	THE JM GROUP LIMITED	Director	2015-11-04	CURRENT	1995-04-11	Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD	THE JM GROUP TRUSTEE LIMITED	Director	2015-11-04	CURRENT	2000-05-31	Dissolved 2016-06-07
BRENDAN CHRISTOPHER FLOOD	LONGBRIDGE RECRUITMENT (FINANCE AND ACCOUNTING) LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Dissolved 2014-03-18
BRENDAN CHRISTOPHER FLOOD	LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD	LONGBRIDGE RECRUITMENT (LAW) LIMITED	Director	2010-10-01	CURRENT	1971-08-27	Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD	LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD	LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD	BB PROFESSIONAL SOLUTIONS LIMITED	Director	2010-03-02	CURRENT	2010-03-02	Dissolved 2016-07-05
BRENDAN CHRISTOPHER FLOOD	STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Active
BRENDAN CHRISTOPHER FLOOD	STAFFING 360 SOLUTIONS LIMITED	Director	2009-01-01	CURRENT	2008-11-10	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029792060006
2018-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029792060009
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029792060008
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM 3a London Wall Buildings London Wall Buildings London EC2M 5SY England
2018-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029792060007
2018-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30	AA01	Previous accounting period extended from 31/08/16 TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-07	AUD	AUDITOR'S RESIGNATION
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM 18 King William Street London EC4N 7BP England
2016-03-21	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/15 FROM 3a London Wall Buildings London Wall, London EC2M 5SY
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MILTON
2015-11-13	TM02	Termination of appointment of Adam Paul Drew on 2015-11-04
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA EDDY
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM DREW
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GIRVEN
2015-11-13	AP01	DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD
2015-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029792060006
2015-09-04	AP01	DIRECTOR APPOINTED MRS FIONA ELIZABETH EDDY
2015-09-04	AP01	DIRECTOR APPOINTED MR ADAM DREW
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BAWDEN
2015-04-26	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27	AR01	24/02/15 FULL LIST
2014-10-24	AP01	DIRECTOR APPOINTED MR SIMON STEWART GIRVEN
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE PYE
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN
2014-03-06	AP03	SECRETARY APPOINTED MR ADAM PAUL DREW
2014-03-06	TM02	APPOINTMENT TERMINATED, SECRETARY LEE KITCHEN
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03	AR01	24/02/14 FULL LIST
2014-02-07	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN
2013-04-08	AR01	24/02/13 FULL LIST
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-09-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-03-02	AR01	24/02/12 FULL LIST
2011-09-03	DISS40	DISS40 (DISS40(SOAD))
2011-09-02	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-08-30	GAZ1	FIRST GAZETTE
2011-04-12	AR01	24/02/11 FULL LIST
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE BROOKS
2010-07-12	AP01	DIRECTOR APPOINTED MR LEE JOHN KITCHEN
2010-07-09	AP01	DIRECTOR APPOINTED MRS SUSAN GREEN
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-04-06	ANNOTATION	Clarification
2010-03-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-01	CERTNM	COMPANY NAME CHANGED THE JM GROUP (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 01/03/10
2010-03-01	RES15	CHANGE OF NAME 28/02/2010
2010-02-25	AR01	24/02/10 FULL LIST
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MR DAVID PYE
2010-02-11	AP01	DIRECTOR APPOINTED MR DAVID PYE
2010-02-11		Annotation
2009-11-26	AR01	03/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EDWINA SMITH / 26/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART GREGORY MILTON / 26/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BROOKS / 26/10/2009
2009-11-26	AD02	SAIL ADDRESS CREATED
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG BAWDEN / 26/10/2009
2009-06-22	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-01-16	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2009-01-16	353	LOCATION OF REGISTER OF MEMBERS
2008-04-07	288b	APPOINTMENT TERMINATED SECRETARY MARK WEBSTER
2008-04-07	288a	SECRETARY APPOINTED MR LEE JOHN KITCHEN
2008-02-07	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-02-01	288b	DIRECTOR RESIGNED
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CHANDOS HOUSE, 12-14 BERRY STREET, LONDON, EC1V 0AQ
2007-11-23	288a	NEW DIRECTOR APPOINTED
2007-10-18	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-29	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-04	CERTNM	COMPANY NAME CHANGED JMMS CONTRACTS LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-16	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-10	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-27	363s	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-12	363(288)	DIRECTOR RESIGNED
2004-10-12	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-26	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-15	288a	NEW SECRETARY APPOINTED
2004-06-15	288b	SECRETARY RESIGNED
2003-10-17	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-20	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-17	AUD	AUDITOR'S RESIGNATION
2002-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-30	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to THE JM GROUP (IT RECRUITMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-08-30

Fines / Sanctions

No fines or sanctions have been issued against THE JM GROUP (IT RECRUITMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-04	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE	2007-06-02	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-09-15	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2006-09-15	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1999-07-30	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE	1996-06-05	Satisfied	COUTTS & CO.

Intangible Assets

Patents

We have not found any records of THE JM GROUP (IT RECRUITMENT) LIMITED registering or being granted any patents

Domain Names

THE JM GROUP (IT RECRUITMENT) LIMITED owns 1 domain names.

cmsr.co.uk

Trademarks

We have not found any records of THE JM GROUP (IT RECRUITMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE JM GROUP (IT RECRUITMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as THE JM GROUP (IT RECRUITMENT) LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where THE JM GROUP (IT RECRUITMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE JM GROUP (IT RECRUITMENT) LIMITED	Event Date	2011-08-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE JM GROUP (IT RECRUITMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE JM GROUP (IT RECRUITMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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