OpenCompanies

JCM Marketing & Consulting Ltd

Company number
16105320
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2024
Nature of business
Retail sale via mail order houses or via Internet

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
SIMON, David Nicolas Director 27 Nov 2024 29 Nov 2024
SIMON, David Nicolas Director 2 Dec 2024 2 Dec 2024
SIMON, David Nicolas Director 2 Dec 2024 2 Dec 2024
CHEMLA, Jean Director 29 Nov 2024 2 Dec 2024
CHEMLA, Jean Director 2 Dec 2024 15 Dec 2024
SIMON, David Nicolas Director 15 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr David Nicolas Simon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2024 29 Nov 2024
Mr David Nicolas Simon Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
2 Dec 2024 2 Dec 2024
Mr Jean Chemla Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
29 Nov 2024 2 Dec 2024
Mr Jean Chemla Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
2 Dec 2024 20 Jan 2025
Mr David Nicolas Simon Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
21 Jan 2025 21 Jan 2025
Mr Jean Chemla Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
21 Jan 2025

Connections

Directors’ other companies

Registered address

79,301 companies are registered at this address - likely a registration agent.

Data