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JAPAN CENTRE GROUP LIMITED
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
ActiveltdINC 1976SIC 47620
Company Information
Registered AddressUnit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Incorporated15 January 1976
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47620 — Retail sale of newspapers and stationery
Accounts & Filings
Accounts Next Due24 September 2026
Accounts Last Filed31 December 2024
Accounts Type24
Confirmation Next Due17 March 2027
Confirmation Last Filed3 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED 1 July 1988 to 16 March 1993
- MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED 1 October 1987 to 1 July 1988
- JAPANESE PUBLICATIONS CENTRE LIMITED 31 December 1980 to 1 October 1987
- TOKUMINE & PHILLIPPS LIMITED 31 December 1978 to 31 December 1980
- TOKUMINE LIMITED 15 January 1976 to 31 December 1978
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