JBO LIMITED - LONDON


Company Profile Company Filings

Overview

JBO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JBO LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03201161. The accounts status is DORMANT.

JBO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2007-09-26 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 CURRENT
BOYD JOHNSTON MUIR May 1959 British Director 2007-09-26 UNTIL 2011-01-10 RESIGNED
MARY ELIZABETH GLEDHILL British Secretary 2006-03-23 UNTIL 2006-06-15 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-03-23 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-05-20 UNTIL 2000-03-10 RESIGNED
CHARLES PATRICK JOHN WALE British Secretary 2006-06-15 UNTIL 2007-09-26 RESIGNED
MR PRESCOTT EDWIN PRICE Aug 1959 British Director 2003-10-28 UNTIL 2005-04-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-20 UNTIL 1996-05-20 RESIGNED
RICHARD POLDING Sep 1963 British Director 2001-09-26 UNTIL 2002-06-21 RESIGNED
STEPHEN WILLIAM HARDING NAVIN Jul 1950 Irish Director 2002-04-15 UNTIL 2002-09-30 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-05-20 UNTIL 1998-02-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-20 RESIGNED
STEVEN PATRICK HAUGH Mar 1961 British Director 1998-02-23 UNTIL 2000-12-15 RESIGNED
MR CRAIG STEPHEN DIXON Sep 1962 British Director 2005-05-19 UNTIL 2006-04-07 RESIGNED
ANTONY DAVID HARLOW Aug 1964 British Director 2002-10-01 UNTIL 2010-03-24 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2011-01-10 UNTIL 2011-08-01 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2007-09-26 UNTIL 2011-01-10 RESIGNED
MR DAVID THOMAS BRYANT Apr 1959 British Director 2011-01-10 UNTIL 2012-01-19 RESIGNED
SIMON DANIEL WILLIAMS British Director 1998-02-23 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V2 Music Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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