JMA Digital Limited

Company Name	JMA Digital Limited
Company Status	Dissolved
Company Number	04449320
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Andrews
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Internet Design
Country of Residence	England
Correspondence Address	37 Pembroke Drive Ponteland Newcastle Upon Tyne NE20 9HS

Secretary Name	Annabel Manser Andrews
Nationality	British
Status	Closed
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Pembroke Drive Ponteland Newcastle Upon Tyne NE20 9HS

Director Name	Gordon Elder Andrews
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 05 April 2004)
Role	Chartered Architect
Correspondence Address	West House Pine Dene Dissington Lane Throckley Newcastle Upon Tyne NE15 0AE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Eslington Terrace Newcastle Upon Tyne Tyne And Wear NE2 4RJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Marcus Andrews 100.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Gross Profit	£5,462
Net Worth	-£1,113
Cash	£131
Current Liabilities	£1,244

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (12 pages)
3 June 2016	Director's details changed for Jonathan Andrews on 1 July 2015 (2 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Secretary's details changed for Annabel Manser Andrews on 1 July 2015 (1 page)
25 February 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (14 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
1 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (14 pages)
1 August 2014	Director's details changed for Jonathan Marcus Andrews on 1 December 2013 (3 pages)
1 August 2014	Director's details changed for Jonathan Marcus Andrews on 1 December 2013 (3 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (12 pages)
2 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (15 pages)
25 February 2013	Total exemption full accounts made up to 31 May 2012 (12 pages)
23 August 2012	Annual return made up to 28 May 2012 with a full list of shareholders (14 pages)
12 April 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
4 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (14 pages)
1 April 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
8 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (15 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (12 pages)
9 September 2009	Director's change of particulars / jonathan andrews / 04/09/2009 (1 page)
9 September 2009	Return made up to 22/06/09; full list of members (10 pages)
9 September 2009	Registered office changed on 09/09/2009 from west house dissington lane newcastle upon tyne NE15 0AE (1 page)
26 March 2009	Partial exemption accounts made up to 31 May 2008 (12 pages)
17 October 2008	Return made up to 28/05/08; no change of members (6 pages)
1 April 2008	Partial exemption accounts made up to 31 May 2007 (12 pages)
31 October 2007	Return made up to 28/05/07; no change of members (6 pages)
29 March 2007	Partial exemption accounts made up to 31 May 2006 (12 pages)
7 June 2006	Return made up to 28/05/06; full list of members (6 pages)
29 March 2006	Partial exemption accounts made up to 31 May 2005 (12 pages)
26 August 2005	Return made up to 28/05/05; full list of members (6 pages)
30 March 2005	Partial exemption accounts made up to 31 May 2004 (12 pages)
30 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o clements & co, 133 osborne road, jesmond newcastle upon tyne tyne & wear NE2 2TL (2 pages)
17 April 2004	Director resigned (2 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 December 2003	New director appointed (2 pages)
16 June 2003	Return made up to 28/05/03; full list of members (6 pages)
12 November 2002	Ad 28/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 May 2002	Incorporation (19 pages)

JMA Digital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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