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 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.
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 |