MUMBOJUMBOWORLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MUMBOJUMBOWORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUMBOJUMBOWORLD LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
MUMBOJUMBOWORLD LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
MUMBOJUMBOWORLD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
JULCO HOUSE 3RD FLOOR
LONDON
W1W 8QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JUMBO TRUST LIMITED (until 12/10/2005)
JUMBO TRUST LIMITED (until 12/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY ALLAN MARGOLIS | Apr 1955 | British | Director | 2017-03-01 | CURRENT |
| RAFIQ AHMED HAYAT | Dec 1952 | British | Director | 2017-03-01 | CURRENT |
| ELIZABETH ANNE PLUMMER | Jul 1954 | British | Director | 2005-12-16 UNTIL 2017-03-16 | RESIGNED |
| DESIREE ANGELIQUE GADUZO | Jul 1974 | Secretary | 2008-06-20 UNTIL 2010-03-16 | RESIGNED | |
| MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Secretary | 2002-12-05 UNTIL 2004-11-10 | RESIGNED |
| JACQUELINE ANNE HITCHCOCK | Secretary | 2005-12-16 UNTIL 2008-06-20 | RESIGNED | ||
| ALISTAIR JAMES HOUGHTON | British | Secretary | 2002-09-19 UNTIL 2002-10-31 | RESIGNED | |
| MRS MICHELLE JARDINE | Nov 1967 | British | Director | 2002-10-31 UNTIL 2005-12-16 | RESIGNED |
| JANE STAMMERS | Nov 1963 | British | Director | 2005-06-16 UNTIL 2005-12-16 | RESIGNED |
| MICHAEL SAMPSON | Feb 1948 | British | Director | 2005-06-16 UNTIL 2005-12-16 | RESIGNED |
| MICHAEL CHARLES RUSSELL | Jun 1958 | British | Director | 2002-10-31 UNTIL 2005-12-16 | RESIGNED |
| SOVEREIGN FIDUCIARY SERVICES LIMITED | Corporate Secretary | 2010-03-16 UNTIL 2017-03-16 | RESIGNED | ||
| SEBASTIAN BERNARD JOEL MOERMAN | Mar 1973 | French | Director | 2005-12-16 UNTIL 2008-08-20 | RESIGNED |
| ANDREW WILLIAM GARDNER | Mar 1963 | British | Director | 2008-08-20 UNTIL 2017-03-16 | RESIGNED |
| ANDREW QUENTIN SCHOFIELD GREEN | Nov 1945 | British | Director | 2002-10-31 UNTIL 2005-12-16 | RESIGNED |
| MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 2002-09-19 UNTIL 2002-10-31 | RESIGNED |
| SHAIDA ESTER AZIZ | Dec 1971 | British | Director | 2002-10-31 UNTIL 2004-04-30 | RESIGNED |
| BRIAN JACK YOUD | Mar 1947 | British | Director | 2002-10-31 UNTIL 2005-05-10 | RESIGNED |
| ZENITH SECRETARIES LIMITED | Corporate Secretary | 2002-10-31 UNTIL 2005-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mjw13 Limited | 2020-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mjw Topco Limited | 2020-04-16 - 2020-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geoffrey Allan Margolis | 2016-04-06 - 2020-04-16 | 4/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Michaela Justice | 2016-04-06 - 2016-04-06 | 1/1953 | London | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MUMBOJUMBOWORLD LIMITED | 2023-12-26 | 24-03-2023 | £5,993,686 equity |