Company number 08249914
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of JUNO NEWCO LIMITED are www.junonewco.co.uk, and www.juno-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Juno Newco Limited is a Private Limited Company.
The company registration number is 08249914. Juno Newco Limited has been working since 11 October 2012.
The present status of the company is Active. The registered address of Juno Newco Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. BETT, Rory David Philip is a Director of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. EZARD, Gary is a Director of the company. LATHAM, Paul Robert is a Director of the company. Director FARAZMAND, Timothy Bahram Neville has been resigned. Director JAMES, Dean has been resigned. Director MCMURRAY, Andrew has been resigned. Director MCSHANNON, Kirsty has been resigned. Director PENDLETON, Alistair has been resigned. Director THOMPSON, Richard William has been resigned. The company operates in "Non-trading company".
Current Directors
Director
EZARD, Gary
Appointed Date: 03 December 2012
61 years old
Resigned Directors
Director
JAMES, Dean
Resigned: 24 January 2014
Appointed Date: 11 October 2012
66 years old
Director
MCMURRAY, Andrew
Resigned: 19 May 2015
Appointed Date: 29 January 2014
66 years old
Director
MCSHANNON, Kirsty
Resigned: 20 November 2014
Appointed Date: 03 December 2012
47 years old
Persons With Significant Control
Ln-Gaiety Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JUNO NEWCO LIMITED Events
25 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Jun 2016
Group of companies' accounts made up to 31 October 2015
04 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
07 Dec 2015
Satisfaction of charge 082499140004 in full
...
... and 45 more events
13 Dec 2012
Current accounting period shortened from 31 October 2013 to 30 April 2013
12 Dec 2012
Particulars of a mortgage or charge / charge no: 2
08 Dec 2012
Particulars of a mortgage or charge / charge no: 1
26 Oct 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Oct 2012
Incorporation
27 December 2013
Charge code 0824 9914 0004
Delivered: 31 December 2013
Status: Satisfied
on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 December 2013
Charge code 0824 9914 0003
Delivered: 31 December 2013
Status: Satisfied
on 7 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2012
Security agreement
Delivered: 12 December 2012
Status: Satisfied
on 14 January 2014
Persons entitled: Hmv Group PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied
on 13 August 2015
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…