J3 Marketing Ltd

Company Name	J3 Marketing Ltd
Company Status	Dissolved
Company Number	11248895
Category	Private Limited Company
Incorporation Date	11 March 2018(6 years, 1 month ago)
Dissolution Date	23 November 2021 (2 years, 4 months ago)
Previous Names	Komatsu Research (KRA) Ltd and Waterhouse 85 Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Joshua Brooks
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 23 November 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Mr Joshua Shorey
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 23 November 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Mr Keichiro Komatsu
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 March 2018(same day as company formation)
Role	Political Researcher
Country of Residence	United Kingdom
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Secretary Name	Mr Ian Murray Forder
Status	Resigned
Appointed	11 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Mr Ian Murray Forder
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2018)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	28 Monks Mead Bicknacre Chelmsford CM3 4EU

Director Name	Mr Jordan Peters
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(3 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 June 2019)
Role	Retailer
Country of Residence	England
Correspondence Address	16 Honeysuckle Path Chelmsford CM1 6XT

Secretary Name	Mr Joshua Shorey
Status	Resigned
Appointed	01 July 2018(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2019)
Role	Company Director
Correspondence Address	Unit 85 Cromar Way Chelmsford CM1 2QE

Location

Registered Address	Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Suite 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 6 March 2020 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 December 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 150 (3 pages)
9 December 2019	Termination of appointment of Joshua Shorey as a secretary on 9 December 2019 (1 page)
5 December 2019	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 5 December 2019 (1 page)
29 October 2019	Registered office address changed from Suite 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
27 September 2019	Notification of Joshua Shorey as a person with significant control on 11 March 2018 (2 pages)
27 September 2019	Notification of Joshua Brook as a person with significant control on 11 March 2018 (2 pages)
27 September 2019	Change of details for Mr Joshua Brook as a person with significant control on 11 March 2018 (2 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Jordan Peters as a director on 1 June 2019 (1 page)
11 June 2019	Registered office address changed from Unit 85 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Suite 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 11 June 2019 (1 page)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
18 July 2018	Statement of capital following an allotment of shares on 1 July 2018 GBP 150 (3 pages)
13 July 2018	Appointment of Mr Joshua Brooks as a director on 1 July 2018 (2 pages)
11 July 2018	Appointment of Mr Joshua Shorey as a director on 1 July 2018 (2 pages)
10 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-01 (3 pages)
10 July 2018	Registered office address changed from 28 Monks Mead Bicknacre Chelmsford CM3 4EU United Kingdom to Unit 85 2 Cromar Way Chelmsford CM1 2QE on 10 July 2018 (1 page)
9 July 2018	Termination of appointment of Ian Murray Forder as a secretary on 30 June 2018 (1 page)
9 July 2018	Appointment of Mr Joshua Shorey as a secretary on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Ian Murray Forder as a director on 30 June 2018 (1 page)
9 July 2018	Appointment of Mr Jordan Peters as a director on 1 July 2018 (2 pages)
9 July 2018	Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to 28 Monks Mead Bicknacre Chelmsford CM3 4EU on 9 July 2018 (1 page)
9 July 2018	Cessation of Ian Murray Forder as a person with significant control on 30 June 2018 (1 page)
15 March 2018	Cessation of Keichiro Komatsu as a person with significant control on 14 March 2018 (1 page)
15 March 2018	Termination of appointment of Keichiro Komatsu as a director on 14 March 2018 (1 page)
15 March 2018	Appointment of Mr Ian Murray Forder as a director on 15 March 2018 (2 pages)
15 March 2018	Notification of Ian Murray Forder as a person with significant control on 14 March 2018 (2 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 (3 pages)
11 March 2018	Incorporation Statement of capital on 2018-03-11 GBP 100 (40 pages)

J3 Marketing Ltd

Business Activity

Directors

Location

Accounts

Filing History

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