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Company Information for

JOLLYMARK LIMITED

52 UPPER STREET, LONDON, N1,
Company Registration Number
03536721
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Jollymark Ltd
JOLLYMARK LIMITED was founded on 1998-03-30 and had its registered office in 52 Upper Street. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
JOLLYMARK LIMITED
 
Legal Registered Office
52 UPPER STREET
LONDON
 
Filing Information
Company Number 03536721
Date formed 1998-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 12:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOLLYMARK LIMITED
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Company Officers of JOLLYMARK LIMITED

Current Directors
Officer Role Date Appointed
ARMONY SECRETARIES LIMITED
 Company Secretary 2005-03-18
BARNABY CHRISTIAN ANTONY STINTON
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-02-15 2009-06-15
IRWELD UK LIMITED
 Company Secretary 2002-06-25 2005-03-13
MICHAEL PATRICK DWEN
 Director 1998-07-31 2005-02-15
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 1998-04-16 2002-06-25
SIMON PETER ELMONT
 Director 1998-04-16 1998-07-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-03-30 1998-04-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-03-30 1998-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMONY SECRETARIES LIMITED NEW LIVING MEDIA LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-09-17
ARMONY SECRETARIES LIMITED DEPUTY LIMITED Company Secretary 2006-07-15 CURRENT 1997-06-19 Dissolved 2016-04-26
ARMONY SECRETARIES LIMITED KENMAX LIMITED Company Secretary 2006-07-15 CURRENT 1995-04-19 Dissolved 2017-01-17
ARMONY SECRETARIES LIMITED A.E.J. HOLDINGS LIMITED Company Secretary 2006-07-13 CURRENT 2006-07-13 Dissolved 2016-03-01
ARMONY SECRETARIES LIMITED SIL.COM TWO LIMITED Company Secretary 2005-04-08 CURRENT 2005-02-28 Dissolved 2013-09-24
ARMONY SECRETARIES LIMITED FP 0 NINE RACING TEAM LTD Company Secretary 2005-04-08 CURRENT 2005-03-01 Dissolved 2015-11-17
ARMONY SECRETARIES LIMITED RISER BUSINESS SERVICES LIMITED Company Secretary 2005-03-18 CURRENT 2000-05-19 Dissolved 2014-11-25
ARMONY SECRETARIES LIMITED MEDIA LD LTD Company Secretary 2005-03-18 CURRENT 2000-03-10 Dissolved 2016-03-22
ARMONY SECRETARIES LIMITED DIRECTMARK LIMITED Company Secretary 2005-03-18 CURRENT 1998-12-14 Dissolved 2016-11-08
BARNABY CHRISTIAN ANTONY STINTON NSH HOLDING LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON HOLIDAY HOLDINGS LIMITED Director 2016-11-10 CURRENT 1999-09-08 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON 96 OAKLEY STREET LIMITED Director 2014-03-06 CURRENT 1985-02-25 Active
BARNABY CHRISTIAN ANTONY STINTON HILLMAN & HILLMAN LIMITED Director 2013-12-20 CURRENT 2007-07-17 Active
BARNABY CHRISTIAN ANTONY STINTON CLEOFOUR1 LIMITED Director 2013-10-21 CURRENT 2013-08-01 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON NEW LIVING MEDIA LTD Director 2013-06-01 CURRENT 2008-06-24 Dissolved 2013-09-17
BARNABY CHRISTIAN ANTONY STINTON ROXYSTAR LIMITED Director 2012-12-03 CURRENT 2003-11-18 Liquidation
BARNABY CHRISTIAN ANTONY STINTON TECH WOOD DEVELOPMENTS LIMITED Director 2012-06-01 CURRENT 2011-06-23 Dissolved 2015-05-05
BARNABY CHRISTIAN ANTONY STINTON M.B.S. MERCHANT BUSINESS SERVICES LTD Director 2011-11-17 CURRENT 2011-02-15 Dissolved 2014-03-18
BARNABY CHRISTIAN ANTONY STINTON NIDIS CAPITAL FUND LTD Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON EURO BUSINESS CONSULTANTS LIMITED Director 2011-01-01 CURRENT 1995-06-21 Dissolved 2015-02-03
BARNABY CHRISTIAN ANTONY STINTON HOLIDAY ESTATE HOLDINGS LIMITED Director 2010-07-24 CURRENT 2006-10-31 Dissolved 2016-03-22
BARNABY CHRISTIAN ANTONY STINTON A.E.J. HOLDINGS LIMITED Director 2010-03-01 CURRENT 2006-07-13 Dissolved 2016-03-01
BARNABY CHRISTIAN ANTONY STINTON UNSOMBRE PROPERTIES LIMITED Director 2009-12-18 CURRENT 2008-02-29 Dissolved 2015-04-07
BARNABY CHRISTIAN ANTONY STINTON RISER BUSINESS SERVICES LIMITED Director 2009-06-15 CURRENT 2000-05-19 Dissolved 2014-11-25
BARNABY CHRISTIAN ANTONY STINTON INDUSTRIAL TECHNOLOGY SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-27DS01APPLICATION FOR STRIKING-OFF
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0108/03/15 FULL LIST
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0108/03/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0108/03/12 FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0108/03/11 FULL LIST
2011-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 FULL LIST
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 05/03/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM BUSINESS DESIGN CENTRE SUITE 128 A 52 UPPER STREET LONDON N1 0QH
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-06-23288aDIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH
2008-04-23363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-30244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-22363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-11363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2002-07-08288bSECRETARY RESIGNED
2002-05-22363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-06288cDIRECTOR'S PARTICULARS CHANGED
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-11244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-16363aRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-09-07363aRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-09-25244DELIVERY EXT'D 3 MTH 31/12/98
1998-09-25225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-05288bDIRECTOR RESIGNED
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-22288bDIRECTOR RESIGNED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to JOLLYMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOLLYMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOLLYMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-12-31 £ 23,370
Creditors Due Within One Year 2011-12-31 £ 1,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOLLYMARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 39,022
Current Assets 2012-12-31 £ 72,687
Current Assets 2011-12-31 £ 49,296
Debtors 2012-12-31 £ 16,746
Debtors 2011-12-31 £ 49,296
Shareholder Funds 2012-12-31 £ 49,817
Shareholder Funds 2011-12-31 £ 47,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOLLYMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOLLYMARK LIMITED
Trademarks
We have not found any records of JOLLYMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOLLYMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as JOLLYMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOLLYMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOLLYMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOLLYMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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