JUNGLE ONLINE - LONDON


Company Profile Company Filings

Overview

JUNGLE ONLINE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
JUNGLE ONLINE was incorporated 25 years ago on 03/06/1999 and has the registered number: 03782113. The accounts status is DORMANT.

JUNGLE ONLINE - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2019-02-15 CURRENT
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MRS IRINA BEECH Aug 1974 British Director 2020-12-31 CURRENT
MR RYAN JAMES MYNARD Dec 1980 British Director 2018-06-08 UNTIL 2019-02-15 RESIGNED
MR PHIL ALEXANDER PARKER British Director 2008-01-10 UNTIL 2013-06-28 RESIGNED
CLIVE BRYANT Jan 1965 British Director 1999-06-03 UNTIL 2000-11-22 RESIGNED
ROBERT LINDSEY Mar 1960 British Director 1999-06-14 UNTIL 2000-09-06 RESIGNED
ROBERT GLYN JONES Jun 1950 British Director 2000-03-27 UNTIL 2001-02-07 RESIGNED
SIMON GRAHAM JESSOP Jun 1972 British Director 2000-01-04 UNTIL 2000-09-04 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2002-12-18 UNTIL 2007-03-31 RESIGNED
MR IAIN STUART MACMILLAN Aug 1976 British Director 2016-09-02 UNTIL 2018-06-08 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2002-12-18 UNTIL 2009-05-12 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
ROBERT LINDSEY Mar 1960 British Secretary 1999-06-14 UNTIL 2000-09-06 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2000-09-06 UNTIL 2002-12-18 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-11-23 UNTIL 2018-05-03 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
MR STEVE CLIFFORD BENNETT Feb 1966 British Secretary 1999-06-03 UNTIL 1999-06-14 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2009-05-12 UNTIL 2013-06-28 RESIGNED
GORDON ANDREW BENTLEY British Director 2007-04-23 UNTIL 2008-01-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-03 UNTIL 1999-06-03 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2004-07-12 UNTIL 2013-03-22 RESIGNED
MR MARK SIMON WILLIS Aug 1976 British Director 2016-06-10 UNTIL 2016-09-02 RESIGNED
PETER MICHAEL WEIL Sep 1955 British Director 2000-04-06 UNTIL 2001-05-15 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2013-03-22 UNTIL 2016-06-10 RESIGNED
CHRISTOPHER JAMES ALEKANDRE May 1967 British Director 1999-06-03 UNTIL 2000-10-13 RESIGNED
MR JOHN RICHARD BENNETT Dec 1974 British Director 2000-09-08 UNTIL 2002-03-21 RESIGNED
MR STEVE CLIFFORD BENNETT Feb 1966 British Director 1999-06-03 UNTIL 2002-03-21 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 2000-09-06 UNTIL 2000-11-27 RESIGNED
DAVID COLIN OLDROYD Jul 1947 British Director 2001-03-23 UNTIL 2002-12-18 RESIGNED
MRS CLAIRE LOUISE CATLIN Jan 1980 British Director 2019-02-15 UNTIL 2019-12-06 RESIGNED
MR DARREN WAYNE CLARK Jun 1979 British Director 2019-12-06 UNTIL 2020-12-31 RESIGNED
DONALD FULLER DAVIS Feb 1968 America Usa Director 2000-09-06 UNTIL 2002-12-18 RESIGNED
GORDON ANDREW BENTLEY British Director 2013-06-28 UNTIL 2016-11-23 RESIGNED
MR STEPHEN GOODLUCK Aug 1977 British Director 2016-11-23 UNTIL 2019-02-15 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2002-12-18 UNTIL 2004-07-12 RESIGNED
TERENCE DUDDY Apr 1956 British Director 2000-09-06 UNTIL 2000-11-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-03 UNTIL 1999-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jungle.Com Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Home Retail Group Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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