Active
Company Information for JC.DC LIMITED
FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE,
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Company Registration Number
03940419
Private Limited Company
Active |
Company Name | |
---|---|
JC.DC LIMITED | |
Legal Registered Office | |
FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE Other companies in SW1E | |
Company Number | 03940419 | |
---|---|---|
Company ID Number | 03940419 | |
Date formed | 2000-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 04:20:26 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN FOXALL |
||
RICHARD WINSTON EDELMAN |
||
JACQUELINE KATHERINE LEIGH |
||
VICTOR ALLAN MALANGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JARED WILLIAM ROBINSON |
Company Secretary | ||
ROBERT SIMON PHILLIPS |
Director | ||
DAVID BRAIN |
Director | ||
GUJEET SINGH |
Company Secretary | ||
GERHARD WOLFGANG SCHWAB |
Director | ||
DAVID JASON LEGG |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL J. EDELMAN (EUROPE) LIMITED | Director | 2014-01-01 | CURRENT | 1973-08-08 | Active | |
ASSEMBLY MEDIA LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-01 | Active | |
DJE CONSULTING LTD | Director | 2014-01-01 | CURRENT | 1986-01-28 | Active | |
SPOOK MEDIA LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-16 | Active | |
INSIDE INDIA LTD | Director | 2007-12-10 | CURRENT | 2006-04-11 | Dissolved 2013-08-07 | |
SMITHFIELD FINANCIAL LIMITED | Director | 2015-09-23 | CURRENT | 1998-07-27 | Active | |
SMITHFIELD TRUSTEE LIMITED | Director | 2015-09-23 | CURRENT | 2003-04-24 | Active | |
DANIEL J. EDELMAN LIMITED | Director | 2014-01-01 | CURRENT | 1967-12-04 | Active | |
DANIEL J. EDELMAN (EUROPE) LIMITED | Director | 2014-01-01 | CURRENT | 1973-08-08 | Active | |
ASSEMBLY MEDIA LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-01 | Active | |
PR21 UK LIMITED | Director | 2014-01-01 | CURRENT | 2000-06-20 | Active | |
DJE CONSULTING LTD | Director | 2014-01-01 | CURRENT | 1986-01-28 | Active | |
SPOOK MEDIA LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-16 | Active | |
ZENO COMMUNICATIONS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2005-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Southside 105 Victoria Street London SW1E 6QT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Appointment of Mr Nick Hughes as company secretary on 2022-01-07 | ||
Termination of appointment of Carolyn Foxall on 2022-01-07 | ||
TM02 | Termination of appointment of Carolyn Foxall on 2022-01-07 | |
AP03 | Appointment of Mr Nick Hughes as company secretary on 2022-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP03 | Appointment of Mrs Carolyn Foxall as company secretary on 2016-07-06 | |
TM02 | Termination of appointment of Jared William Robinson on 2016-07-06 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD WINSTON EDELMAN | |
AP01 | DIRECTOR APPOINTED MR VICTOR ALLAN MALANGA | |
AP03 | Appointment of Mr Jared William Robinson as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 06/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GUJEET SINGH | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 91 NEW CAVENDISH STREET LONDON W1W 6XE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 91 NEW CAVENDISH STREET LONDON W1W 6XE | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/07 | |
363s | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 91 NEW CAVENDISH STREET LONDON W1W 6XE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/03/00--------- £ SI 99@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/01 | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JC.DC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |