Juno Records Limited

Company Name	Juno Records Limited
Company Status	Active
Company Number	03967475
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Previous Name	Mc116 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Sharon Julia Boyd
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Richard Mark Howard Atherton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Mr Richard Mark Howard Atherton
Nationality	British
Status	Current
Appointed	04 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Benjamin Yarwood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr John Charles Atherton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	juno.co.uk
Telephone	020 74242800
Telephone region	London

Location

Registered Address	Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Juno Media LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

14 May 2012	Delivered on: 16 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 May 2012

Delivered on: 16 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
18 July 2017	Notification of Juno Media Limited as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 April 2017	Director's details changed (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
4 October 2015	Full accounts made up to 30 November 2014 (14 pages)
29 June 2015	Termination of appointment of John Charles Atherton as a director on 30 November 2013 (1 page)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (7 pages)
7 May 2015	Director's details changed for Ms Sharon Julia Boyd on 10 July 2014 (2 pages)
7 May 2015	Secretary's details changed for Mr Richard Mark Howard Atherton on 10 July 2014 (1 page)
7 May 2015	Director's details changed for Mr Benjamin Yarwood on 10 July 2014 (2 pages)
7 May 2015	Director's details changed for Mr Richard Mark Howard Atherton on 10 July 2014 (2 pages)
7 May 2015	Director's details changed for Mr John Charles Atherton on 10 July 2014 (2 pages)
7 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (7 pages)
29 September 2014	Full accounts made up to 30 November 2013 (19 pages)
15 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (7 pages)
15 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (7 pages)
9 April 2014	Director's details changed for Mr John Charles Atherton on 6 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Mr Richard Mark Howard Atherton on 6 April 2014 (1 page)
9 April 2014	Director's details changed for Mr John Charles Atherton on 6 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Benjamin Yarwood on 6 April 2014 (2 pages)
9 April 2014	Director's details changed for Ms Sharon Julia Boyd on 6 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Benjamin Yarwood on 6 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Mr Richard Mark Howard Atherton on 6 April 2014 (1 page)
9 April 2014	Director's details changed for Ms Sharon Julia Boyd on 6 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Richard Mark Howard Atherton on 6 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Richard Mark Howard Atherton on 6 April 2014 (2 pages)
5 September 2013	Accounts for a medium company made up to 30 November 2012 (16 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
28 September 2012	Accounts for a medium company made up to 30 November 2011 (19 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
2 September 2011	Full accounts made up to 30 November 2010 (20 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a medium company made up to 30 November 2009 (15 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Benjamin Yarwood on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Benjamin Yarwood on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a medium company made up to 30 November 2008 (14 pages)
21 April 2009	Return made up to 07/04/09; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
13 November 2008	Full accounts made up to 30 November 2007 (16 pages)
9 October 2008	Registered office changed on 09/10/2008 from harben house harben parade finchley road london NW3 6LH (1 page)
11 September 2008	Auditor's resignation (1 page)
17 April 2008	Return made up to 07/04/08; full list of members (4 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 07/04/07; full list of members (2 pages)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Full accounts made up to 30 November 2006 (15 pages)
18 September 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 07/04/06; full list of members (3 pages)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
29 December 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 10 greenland street london NW1 0ND (1 page)
14 October 2005	New director appointed (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 April 2005	Return made up to 07/04/05; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 May 2004	Return made up to 07/04/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (7 pages)
13 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 April 2002	Return made up to 07/04/02; full list of members (7 pages)
8 March 2002	Registered office changed on 08/03/02 from: 30-31 islington green london N1 8DU (1 page)
8 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
10 May 2001	Return made up to 07/04/01; full list of members (7 pages)
10 May 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Memorandum and Articles of Association (11 pages)
31 May 2000	Registered office changed on 31/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
24 May 2000	Company name changed MC116 LIMITED\certificate issued on 25/05/00 (2 pages)
7 April 2000	Incorporation (14 pages)