Active
Company Information for JAMIE MAGAZINE LIMITED
BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JAMIE MAGAZINE LIMITED | |
Legal Registered Office | |
BENWELL HOUSE 15-21 BENWELL ROAD LONDON N7 7BL Other companies in N1 | |
Company Number | 06739827 | |
---|---|---|
Company ID Number | 06739827 | |
Date formed | 2008-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB943860012 |
Last Datalog update: | 2024-06-05 22:31:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART DEWAR |
||
JAMES ROBERT GREGORY |
||
PAUL GREGORY HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON HARRIS |
Director | ||
TARA ANN O'NEILL |
Director | ||
TARA GAIL DONOVAN |
Director | ||
JOHN ELLIS JACKSON |
Director | ||
JAMIE TREVOR OLIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JME AT HOME LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME LOGISTICS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
MADE WITH MAGIC LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
RECIPEASE LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
JME GROUP LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
FRESH VENTURES (HOLDINGS) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2001-06-13 | Active | |
JAMIE OLIVER LICENSING LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-01-10 | Active | |
FRESH NOMINEES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER ENTERPRISES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2007-06-27 | Active | |
THE FLOUR STATION (2) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
JAMIE OLIVER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1999-08-09 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-06-13 | Active | |
FRESH CRUSH LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-07-29 | Active | |
JOOLS ENTERPRISES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-02-25 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-09-15 | Active | |
THE PLANT CREATIVE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2002-01-29 | Active | |
FRESH ONE NEWCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-03-28 | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-06-13 | Active | |
JME AT HOME LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME LOGISTICS LIMITED | Director | 2015-12-18 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
KENTISH TOWN CITY FARM LIMITED | Director | 2015-12-08 | CURRENT | 1986-05-16 | Active | |
RECIPEASE LIMITED | Director | 2015-12-08 | CURRENT | 2007-12-07 | Active | |
PROPER JOY LIMITED | Director | 2015-12-03 | CURRENT | 2011-12-02 | Active | |
JME GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2007-11-08 | Active | |
JME MARKETING LIMITED | Director | 2015-11-02 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
THE FLOUR STATION (2) LIMITED | Director | 2015-11-02 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2015-11-02 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2015-11-02 | CURRENT | 1999-08-09 | Active | |
FRESH PICTURES LIMITED | Director | 2015-11-02 | CURRENT | 2010-03-29 | Active | |
TREVILO TRADING LIMITED | Director | 2015-11-02 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2015-11-02 | CURRENT | 2008-07-16 | Active | |
FRESH CRUSH LIMITED | Director | 2015-11-02 | CURRENT | 2002-07-29 | Active | |
JOOLS ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2003-02-25 | Active | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2015-11-02 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2015-11-02 | CURRENT | 2007-10-22 | Active | |
GUPPY PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2011-10-04 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2013-08-01 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2015-11-02 | CURRENT | 2000-09-15 | Active | |
VENTIGON LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
NOLAVA HOLDINGS LIMITED | Director | 2011-01-01 | CURRENT | 2007-11-21 | Dissolved 2014-09-05 | |
JAMIE OLIVER RESTAURANT GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | In Administration/Administrative Receiver | |
JOL HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
FRESH PICTURES LIMITED | Director | 2015-03-01 | CURRENT | 2010-03-29 | Active | |
FRESH ONE PRODUCTIONS LIMITED | Director | 2015-03-01 | CURRENT | 2013-08-01 | Active | |
BARBY LIMITED | Director | 2014-07-30 | CURRENT | 2008-04-17 | In Administration | |
JME AT HOME LIMITED | Director | 2014-07-01 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
JME MARKETING LIMITED | Director | 2014-07-01 | CURRENT | 2010-01-22 | Dissolved 2016-10-11 | |
FRESH CUT DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-22 | Dissolved 2016-10-11 | |
WOOD FIRED OVENS BY JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER LIMITED | Director | 2014-07-01 | CURRENT | 1999-08-09 | Active | |
PROPER JOY LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-02 | Active | |
JAMIES ITALIAN NORTH AMERICA LIMITED | Director | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
TREVILO TRADING LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-29 | Active | |
MADE WITH MAGIC LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-16 | Active | |
JAMIE OLIVER HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2002-06-13 | Active | |
FRESH CRUSH LIMITED | Director | 2014-07-01 | CURRENT | 2002-07-29 | Active | |
FRESH NOMINEES LIMITED | Director | 2014-07-01 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
JAMIE OLIVER ENTERPRISES LIMITED | Director | 2014-07-01 | CURRENT | 2007-06-27 | Active | |
JAMIE'S MINISTRY OF FOOD LIMITED | Director | 2014-07-01 | CURRENT | 2007-10-22 | Active | |
JME GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-08 | Active | |
JAMIE BIANCO LIMITED | Director | 2014-07-01 | CURRENT | 2011-01-26 | In Administration/Administrative Receiver | |
GUPPY PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2011-10-04 | Active | |
JAMIE OLIVER PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-15 | Active | |
RECIPEASE LIMITED | Director | 2014-07-01 | CURRENT | 2007-12-07 | Active | |
JAMIE'S ITALIAN EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
BARBECOA LIMITED | Director | 2014-07-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
JME LOGISTICS LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Dissolved 2016-10-11 | |
THE FLOUR STATION (2) LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-28 | Dissolved 2016-10-11 | |
JAMIE'S ITALIAN LIMITED | Director | 2014-06-30 | CURRENT | 2003-06-27 | In Administration/Administrative Receiver | |
JAMIE'S ITALIAN INTERNATIONAL LIMITED | Director | 2014-06-30 | CURRENT | 2008-11-03 | Active | |
GUILDSHELF (269) LIMITED | Director | 2013-03-28 | CURRENT | 2012-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067398270005 | ||
CH01 | Director's details changed for John Stuart Dewar on 2022-09-12 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD STYLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067398270004 | |
Change of details for Jamie Oliver Limited as a person with significant control on 2020-01-01 | ||
PSC05 | Change of details for Jamie Oliver Limited as a person with significant control on 2020-01-01 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067398270003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067398270003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED JOHN STUART DEWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY HUNT | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Paul Gregory Hunt on 2019-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN STUART DEWAR on 2019-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067398270003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GREGORY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 19-21 Nile Street London N1 7LL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON HARRIS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA ANN O'NEILL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON | |
AR01 | 03/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON HARRIS / 31/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES13 | RESTRICTIONS BE WAIVED 11/12/2012 | |
AR01 | 03/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON HARRIS / 03/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON HARRIS / 01/10/2009 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 01/01/09 GBP SI 1998@0.5=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR ANDREW SIMON HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE OLIVER | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as JAMIE MAGAZINE 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. |