JUST GLOBAL UK LTD

JUST GLOBAL UK LTD is an active private limited company, incorporated on 11 February 1994. The nature of the business is Advertising agencies. The company's registered office is on York Road, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. JUST GLOBAL UK LTD has two previous names, the most recent of which was ENIGMA MARKETING SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	YORK HOUSE
Address Line 2	18 YORK ROAD
Post Town	MAIDENHEAD
Country	ENGLAND
Postcode	SL6 1SF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 08/03/2021 onwards:

JUST GLOBAL UK LTD

From 08/11/2004 to 08/03/2021:

ENIGMA MARKETING SERVICES LIMITED

Prior to 08/11/2004:

ENIGMA GRAPHICS LIMITED

Directors

(The company's officers)

BRANDON DAVID FRIESEN

(~50 year old American national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, UNITED KINGDOM

Current Director
Gives occupation as CEO OF JUST MEDIA, INC.
Usually resident in UNITED STATES

Appointed on 31/10/2020

JOSEPH ANTHONY PARENTE

(~44 year old American national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER OF JUST MEDIA, I
Usually resident in UNITED STATES

Appointed on 31/10/2020

MR MARTIN JOHN SIMCOCK

(~56 year old British national)

264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1994

MR MARK WANSTALL

(~51 year old British national)

YORK HOUSE 18 YORK ROAD, MAIDENHEAD, SL6 1SF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2023

MS JESSICA TROIANO

YORK HOUSE 18 YORK ROAD, MAIDENHEAD, SL6 1SF, ENGLAND

Current Secretary

Appointed on 25/08/2023

Shareholders

(Persons of Significant Control)

Brandon David Friesen

(~50 year old American national)

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2020

Connections

(Shared officers)

ESSENCE GLOBAL LIMITED

MR MARK WANSTALL

VIDIOH LIMITED

MR MARTIN JOHN SIMCOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)