JGM Marketing Ltd

Company Name	JGM Marketing Ltd
Company Status	Active
Company Number	03959476
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Previous Name	Julie Grady Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Phil Jefferson Marshall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Secretary Name	Mr Robert James Stafford
Status	Current
Appointed	01 February 2019(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mr Robert James Stafford
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Mrs Julia Dawn Miller
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Director Name	Miss Julie Bernadette Grady
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Cd Proposed
Country of Residence	England
Correspondence Address	38 Cockey Moor Road Bury Lancashire BL8 2HB

Secretary Name	Miss Louise Brooks
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cockey Moor Road Bury Lancashire BL8 2HB

Director Name	Miss Louise Brooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Loft, St Mary's Chambers Haslingden Road Rossendale BB4 6QX

Director Name	Mr Steven Oakes
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jgmagency.co.uk
Email address	[email protected]
Telephone	01706 224466
Telephone region	Rochdale

Location

Registered Address	3 The Studios 320 Chorley Old Road Bolton BL1 4JU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Julie Grady 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,400
Cash	£392
Current Liabilities	£177,519

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

8 January 2020	Delivered on: 8 January 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Secretary's details changed for Louise Brooks on 23 March 2010 (1 page)
23 March 2010	Director's details changed for Julie Grady on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 17/03/09; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 April 2008	Return made up to 19/03/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Return made up to 19/03/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 March 2004	Return made up to 19/03/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 April 2003	Return made up to 29/03/03; full list of members (6 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 March 2002	Return made up to 29/03/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 May 2001	Return made up to 29/03/01; full list of members (6 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (15 pages)

JGM Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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