JM Marketing Limited

Active05181849 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Luke Edward Maynard
Peter I'Anson
James Christopher Berry
Owned by
JMM Group Holdings Limited
Accounts type
Group
Region
South East
Address
The White House
Castle Road Saltwood
Hythe
CT21 4QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Maynard, Luke Edward
Director · Appointed 1 April 2024
British
Born December 1993 (32)
I'Anson, Peter
Director · Appointed 14 April 2021
British
Born July 1979 (47)
Berry, James Christopher
Director · Appointed 1 April 2017
British
Born November 1981
Director · Appointed 1 November 2005
British
Born September 1952 (74)
Officer history (7 former)
1 April 2024
Appointed Maynard, Luke Edward as Director
14 April 2021
Appointed I'Anson, Peter as Director
19 March 2021
Resigned Lister, John Terence as Director
31 January 2019
Resigned Quekett, William Arthur Scott as Director
7 November 2017
Resigned Capital Secretaries Limited as Corporate Secretary
1 April 2017
Appointed Berry, James Christopher as Director
16 November 2015
Appointed Quekett, William Arthur Scott as Director
28 September 2015
Resigned Matthews, Graham John as Director
19 May 2015
Resigned Capital Services Limited as Corporate Director
19 May 2015
Appointed Lister, John Terence as Director
28 May 2013
Appointed Matthews, Graham John as Director
1 November 2005
Appointed Berry, Julian Charles, Captain as Director
26 July 2004
Appointed Capital Services Limited as Corporate Director
26 July 2004
Appointed Capital Secretaries Limited as Corporate Secretary
26 July 2004
Resigned Sovereign Secretaries Ltd as Corporate Secretary
26 July 2004
Resigned Sovereign Directors (T&C) Limited as Corporate Director
16 July 2004
Appointed Sovereign Secretaries Ltd as Corporate Secretary
16 July 2004
Appointed Sovereign Directors (T&C) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

JMM Group Holdings Limited
Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 3

Companies where JM Marketing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 November 2020
Ceased Captain Julian Charles Berry — Has significant influence or control (as a trust)
17 July 2016
Ceased Novo Castria Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with no updates6 June 2026
8 July 2025Group of companies' accounts31 December 2024
10 June 2025Confirmation statement with no updates6 June 2025
15 August 2024Group of companies' accounts31 December 2023
Show all recent filings

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