JUICE HOLDCO LIMITED
LONDON DE FACTO 2183 LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 09514551
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of JUICE HOLDCO LIMITED are www.juiceholdco.co.uk, and www.juice-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juice Holdco Limited is a Private Limited Company. The company registration number is 09514551. Juice Holdco Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Juice Holdco Limited is 30 Leicester Square London England Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. HARDING, Will is a Director of the company. MIRON, Stephen Gabriel is a Director of the company. SINGER, Darren David is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TAUNTON, Scott William has been resigned. Director TOMPKINS, Anthony David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
HARDING, Will
Appointed Date: 08 October 2015
56 years old
Director
MIRON, Stephen Gabriel
Appointed Date: 08 October 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 April 2015
Appointed Date: 27 March 2015
Director
SPEDDING, Richard Rolland
Resigned: 21 April 2015
Appointed Date: 27 March 2015
54 years old
Director
TAUNTON, Scott William
Resigned: 08 October 2015
Appointed Date: 21 April 2015
54 years old
Director
TOMPKINS, Anthony David
Resigned: 08 October 2015
Appointed Date: 21 April 2015
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 April 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 April 2015
Appointed Date: 27 March 2015

JUICE HOLDCO LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000,000
...
... and 13 more events
22 Apr 2015
Termination of appointment of Richard Rolland Spedding as a director on 21 April 2015
22 Apr 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Utv Media (Gb) Limited Ground Floor, 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA on 22 April 2015
22 Apr 2015
Termination of appointment of Travers Smith Limited as a director on 21 April 2015
22 Apr 2015
Company name changed de facto 2183 LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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