JUNO NEWCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

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

Secretary
EMENY, Selina Holliday
Appointed Date: 06 August 2015

Director
BETT, Rory David Philip
Appointed Date: 19 October 2012
55 years old

Director
DESMOND, Denis James
Appointed Date: 06 August 2015
72 years old

Director
DOUGLAS, Stuart Robert
Appointed Date: 06 August 2015
58 years old

Director
EZARD, Gary
Appointed Date: 03 December 2012
61 years old

Director
LATHAM, Paul Robert
Appointed Date: 06 August 2015
65 years old

Resigned Directors

Director
FARAZMAND, Timothy Bahram Neville
Resigned: 06 August 2015
Appointed Date: 03 December 2012
65 years old

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

Director
PENDLETON, Alistair
Resigned: 29 January 2014
Appointed Date: 03 December 2012
51 years old

Director
THOMPSON, Richard William
Resigned: 06 August 2015
Appointed Date: 16 January 2013
59 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Oct 2012
Incorporation

JUNO NEWCO LIMITED Charges

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…