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Company Information for

JM MARKETING LIMITED

THE WHITE HOUSE, CASTLE ROAD SALTWOOD, HYTHE, KENT, CT21 4QY,

Company Registration Number

05181849

Private Limited Company

Active

Company Overview

About Jm Marketing Ltd

JM MARKETING LIMITED was founded on 2004-07-16 and has its registered office in Hythe. The organisation's status is listed as "Active". Jm Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
JM MARKETING LIMITED

THE WHITE HOUSE CASTLE ROAD SALTWOOD HYTHE KENT CT21 4QY Other companies in CT21

Filing Information

Company Number		05181849
Company ID Number		05181849
Date formed		2004-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-09-08 22:43:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JM MARKETING LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name JM MARKETING LIMITED

The following companies were found which have the same name as JM MARKETING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JM MARKETING LIMITED	C/O JOHN SEXTON TULLYLOST RATHANGAN CO. KILDARE RATHANGAN, KILDARE, IRELAND	Active	Company formed on the 2010-05-13
JM MARKETING, LLC	75 COMMERCIAL AVENUE Nassau GARDEN CITY NY 11530	Active	Company formed on the 1998-01-28
JM MARKETING STRATEGIES INC.	5360 GENESEE STREET STE 203 BOWMANSVILLE NY 14026	Active	Company formed on the 1996-03-22
JM MARKETING LLC	3509 NE 161ST AVE VANCOUVER WA 98682	Dissolved	Company formed on the 1999-06-16
JM MARKETING VENTURES, LLC	2576 NE MAGNOLIA ST ISSAQUAH WA 98029	Dissolved	Company formed on the 2014-03-06
JM MARKETING SOLUTIONS LIMITED	197 RIBBLETON LANE PRESTON LANCASHIRE ENGLAND PR1 5DY	Dissolved	Company formed on the 2015-08-08
JM MARKETING, LLC	1374 HEADQUARTERS RD PRUDENVILLE Michigan 48651	UNKNOWN	Company formed on the 2011-04-18
JM Marketing Associates, Inc.	5989 S. Fairplay Street Centennial CO 80016	Delinquent	Company formed on the 2004-12-15
JM Marketing, LLC	614 S. Cedar St. Yuma CO 80759	Delinquent	Company formed on the 2010-11-10
JM MARKETING INC.	3130 PLAINFIELD RD., BAY 4 - KETTERING OH 45432	Active	Company formed on the 2012-01-04
JM MARKETING CONSULTANCY LTD	75 PORTLAND STREET LONDON UNITED KINGDOM SE17 2PG	Dissolved	Company formed on the 2016-03-08
JM MARKETING & PROMOTION LLC	6256 SPRING MOUNTAIN RD STE 100 LAS VEGAS NV 89146	Active	Company formed on the 2013-06-17
JM MARKETING PTE. LTD.	JURONG TOWN HALL ROAD Singapore 609431	Dissolved	Company formed on the 2008-12-16
JM MARKETING LIMITED		Active	Company formed on the 2016-03-09
JM MARKETING & ENTERTAINMENT, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2002-04-11
JM MARKETING, INC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 1998-03-31
JM MARKETING, LLC	2711 Centerville Rd Ste 400 Wilmington DE 19808	Unknown	Company formed on the 2009-09-18
JM MARKETING & ENGINEERING SDN. BHD.		Active
JM Marketing Corp.	2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833	FTB Suspended	Company formed on the 1992-11-12
JM MARKETING LIMITED		Dissolved	Company formed on the 1999-03-15

Company Officers of JM MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CHRISTOPHER BERRY	Director	2017-04-01
JULIAN CHARLES BERRY	Director	2005-11-01
JOHN TERENCE LISTER	Director	2015-05-19
WILLIAM ARTHUR SCOTT QUEKETT	Director	2015-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITAL SECRETARIES LIMITED	Company Secretary	2004-07-26	2017-11-07
GRAHAM JOHN MATTHEWS	Director	2013-05-28	2015-09-28
CAPITAL SERVICES LIMITED	Director	2004-07-26	2015-05-19
SOVEREIGN SECRETARIES LTD	Company Secretary	2004-07-16	2004-07-26
SOVEREIGN DIRECTORS (T&C) LIMITED	Director	2004-07-16	2004-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN CHARLES BERRY	TEAM WOODSALT LTD	Director	2016-04-13	CURRENT	2016-01-18	Active
JULIAN CHARLES BERRY	WOODSALT LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active - Proposal to Strike off
JULIAN CHARLES BERRY	APPLICATION ADMINISTRATORS LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2018-04-17
JULIAN CHARLES BERRY	BOLEYN CGM LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2014-05-13
JULIAN CHARLES BERRY	IMPCOM LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active - Proposal to Strike off
JULIAN CHARLES BERRY	SECUREMYRESERVATION.COM LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Active
JULIAN CHARLES BERRY	SECUREMYTICKET.COM LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Active
JULIAN CHARLES BERRY	SECUREMYBOOKING.COM LIMITED	Director	2007-10-04	CURRENT	2007-10-04	Active
JOHN TERENCE LISTER	ENRICHHALL LIMITED	Director	2016-03-31	CURRENT	2000-09-28	Active - Proposal to Strike off
JOHN TERENCE LISTER	ENRICHHILL LIMITED	Director	2016-03-31	CURRENT	2000-09-29	Active - Proposal to Strike off
JOHN TERENCE LISTER	T1 ADVISORY LIMITED	Director	2016-02-15	CURRENT	2015-03-09	Dissolved 2018-06-19
JOHN TERENCE LISTER	ZOOM GADGETS LTD	Director	2015-06-10	CURRENT	2015-06-10	Dissolved 2016-07-19
JOHN TERENCE LISTER	BAYEUX SERVICES LIMITED	Director	2013-07-25	CURRENT	2006-09-07	Dissolved 2015-02-24
JOHN TERENCE LISTER	CASTNER LIMITED	Director	2011-05-03	CURRENT	2011-05-03	Active - Proposal to Strike off
JOHN TERENCE LISTER	SECUREMYRESERVATION.COM LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Active
JOHN TERENCE LISTER	SECUREMYTICKET.COM LIMITED	Director	2007-10-05	CURRENT	2007-10-05	Active
JOHN TERENCE LISTER	SECUREMYBOOKING.COM LIMITED	Director	2007-10-04	CURRENT	2007-10-04	Active
WILLIAM ARTHUR SCOTT QUEKETT	TAP PRODUCTIONS LTD	Director	2014-09-01	CURRENT	2006-06-27	Dissolved 2015-09-01
WILLIAM ARTHUR SCOTT QUEKETT	OLD CONVENT ESTATE RESIDENTS LIMITED(THE)	Director	2005-11-01	CURRENT	1978-06-21	Active

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
2024-08-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-09		DIRECTOR APPOINTED MR LUKE EDWARD MAYNARD
2023-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-10		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-27	AP01	DIRECTOR APPOINTED MR PETER I'ANSON
2021-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE LISTER
2020-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051818490001
2020-11-24	PSC02	Notification of Jmm Group Holdings Limited as a person with significant control on 2020-11-11
2020-11-24	PSC07	CESSATION OF JULIAN CHARLES BERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SCOTT QUEKETT
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR SCOTT QUEKETT
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-07	TM02	Termination of appointment of Capital Secretaries Limited on 2017-11-07
2017-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-03	AP01	DIRECTOR APPOINTED MR JAMES CHRISTOPHER BERRY
2016-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-17	AP01	DIRECTOR APPOINTED MR WILLIAM ARTHUR SCOTT QUEKETT
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MATTHEWS
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-16	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19	AP01	DIRECTOR APPOINTED MR JOHN TERENCE LISTER
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITAL SERVICES LIMITED
2014-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-18	AR01	16/07/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-07-04	AA01	Previous accounting period shortened from 31/05/13 TO 31/12/12
2013-06-04	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN MATTHEWS
2013-01-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-18	AR01	16/07/11 FULL LIST
2011-02-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-21	AR01	16/07/10 FULL LIST
2010-07-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL SERVICES LIMITED / 16/07/2010
2010-07-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 16/07/2010
2010-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-21	288c	SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 03/08/2009
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL SERVICES LIMITED / 03/08/2009
2009-07-23	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-22	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-03	363s	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-10	88(2)R	AD 20/06/07--------- £ SI 4999@1=4999 £ IC 1/5000
2007-01-22	123	NC INC ALREADY ADJUSTED 02/01/07
2007-01-22	RES04	£ NC 1000/5000 02/01/0
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-26	363s	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-03	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 40 CRAVEN STREET LONDON WC2N 5NG
2005-11-15	288a	NEW DIRECTOR APPOINTED
2005-10-28	363s	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-08-11	88(2)R	AD 26/07/04--------- £ SI 1@1=1 £ IC 1/2
2005-07-15	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-08-10	288a	NEW DIRECTOR APPOINTED
2004-08-05	288b	SECRETARY RESIGNED
2004-08-05	288b	DIRECTOR RESIGNED
2004-07-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to JM MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JM MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of JM MARKETING LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-06-01	£ 12,869

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JM MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 5,000
Cash Bank In Hand	2011-06-01	£ 21,941
Current Assets	2011-06-01	£ 21,941
Fixed Assets	2011-06-01	£ 5,300
Shareholder Funds	2011-06-01	£ 14,372
Tangible Fixed Assets	2011-06-01	£ 200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JM MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JM MARKETING LIMITED

Trademarks

We have not found any records of JM MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JM MARKETING 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 (66220 - Activities of insurance agents and brokers) as JM MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JM MARKETING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JM MARKETING 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 JM MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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