JM MARKETING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hilden Park Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JM MARKETING LIMITED · parent
- Securemybooking.com Limited 100%
- Secure Refunds Limited 100%
- JMM Insurance (Ireland) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERRY, James Christopher | Director | 2017-04-01 | Nov 1981 | British |
| BERRY, Julian Charles, Captain | Director | 2005-11-01 | Sep 1952 | British |
| I'ANSON, Peter | Director | 2021-04-14 | Jul 1979 | British |
| MAYNARD, Luke Edward | Director | 2024-04-01 | Dec 1993 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAL SECRETARIES LIMITED | Corporate Secretary | 2004-07-26 | 2017-11-07 |
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2004-07-16 | 2004-07-26 |
| LISTER, John Terence | Director | 2015-05-19 | 2021-03-19 |
| MATTHEWS, Graham John | Director | 2013-05-28 | 2015-09-28 |
| QUEKETT, William Arthur Scott | Director | 2015-11-16 | 2019-01-31 |
| CAPITAL SERVICES LIMITED | Corporate Director | 2004-07-26 | 2015-05-19 |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2004-07-16 | 2004-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jmm Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-11 | Active |
| Novo Castria Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-17 | Ceased 2016-07-17 |
| Captain Julian Charles Berry | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-11-11 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type group | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type group | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type group | |
| 2021-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-11-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-10-29 | AA | accounts | Accounts with accounts type group | |
| 2020-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-02 | AA | accounts | Accounts with accounts type group | |
| 2019-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one