J F M G Limited in WINCHESTER

J F M G Limited WINCHESTER

Founded in 1996, J F M G, classified under reg no. 03297317 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 1997/02/19 J F M G Limited is no longer carrying the name Applytrade.

The firm has one director. Nathan H., appointed on 1 May 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J F M G Limited Address / Contact

Office Address	Crawley Court
Town	Winchester
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297317
Date of Incorporation	Mon, 30th Dec 1996
Industry	Television programme production activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 23 March 2010

Resigned: 15 July 2011

Paul S.

Position: Director

Appointed: 05 August 2009

Resigned: 23 March 2010

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Thomas B.

Position: Director

Appointed: 18 February 2009

Resigned: 28 January 2011

Thomas O.

Position: Secretary

Appointed: 18 February 2009

Resigned: 31 July 2009

Michael P.

Position: Director

Appointed: 18 February 2009

Resigned: 05 August 2009

Andrew H.

Position: Director

Appointed: 19 November 2008

Resigned: 18 February 2009

Ishaq F.

Position: Director

Appointed: 24 August 2005

Resigned: 18 February 2009

Paul B.

Position: Director

Appointed: 02 November 2004

Resigned: 19 November 2008

Richard C.

Position: Director

Appointed: 02 November 2004

Resigned: 18 February 2009

Eleanor I.

Position: Secretary

Appointed: 18 August 2004

Resigned: 18 February 2009

Graeme L.

Position: Director

Appointed: 16 June 2004

Resigned: 03 August 2005

Paul G.

Position: Director

Appointed: 19 May 2004

Resigned: 18 February 2009

Ronald L.

Position: Director

Appointed: 06 August 1998

Resigned: 01 November 2005

Rupert R.

Position: Director

Appointed: 25 November 1997

Resigned: 18 February 2009

Veronica M.

Position: Director

Appointed: 16 January 1997

Resigned: 16 June 2004

Veronica M.

Position: Secretary

Appointed: 16 January 1997

Resigned: 18 August 2004

Derrick C.

Position: Director

Appointed: 16 January 1997

Resigned: 21 September 1998

Philip L.

Position: Director

Appointed: 16 January 1997

Resigned: 19 January 1998

Michael S.

Position: Director

Appointed: 16 January 1997

Resigned: 18 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1996

Resigned: 16 January 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 December 1996

Resigned: 16 January 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Arqiva Limited from Winchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2487597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Applytrade	February 19, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023	accounts	Free Download (146 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 31st, March 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 27th, May 2021	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 27th, February 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 27th, February 2017	accounts	Free Download (130 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Audit exemption subsidiary accounts for the year ending on 2015/06/30 filed on: 13th, January 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 13th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/06/30 filed on: 13th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Audit exemption subsidiary accounts for the year ending on 2013/06/30 filed on: 13th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 31st, December 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2010/02/18 filed on: 12th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/30 with full list of members filed on: 14th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/02/18 filed on: 21st, December 2009	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/2008 to 18/02/2009 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (21 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, January 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, January 2006	accounts	Free Download (20 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/01/31 with shareholders record filed on: 31st, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/31 with shareholders record filed on: 31st, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, August 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/01/29 with shareholders record filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	2001/02/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	2001/02/26 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
363(288)	2000/01/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/03/08 with shareholders record filed on: 8th, March 1999	annual return	Free Download (6 pages)
363(288)	1999/03/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/03/08 with shareholders record filed on: 8th, March 1999	annual return	Free Download (6 pages)
363(288)	1999/03/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/02/17 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/17 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)

J F M G Limited WINCHESTER

J F M G Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

Paul S.

William G.

Thomas B.

Thomas O.

Michael P.

Andrew H.

Ishaq F.

Paul B.

Richard C.

Eleanor I.

Graeme L.

Paul G.

Ronald L.

Rupert R.

Veronica M.

Veronica M.

Derrick C.

Philip L.

Michael S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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