| Company Name | Juno Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05508721 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Mark Howard Atherton |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Mr Richard Mark Howard Atherton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr John Charles Atherton |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Juno Media LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 30 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 19 November 2015 | Director's details changed (2 pages) |
| 18 November 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 29 June 2015 | Termination of appointment of John Charles Atherton as a director on 30 November 2013 (1 page) |
| 24 September 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 11 September 2014 | Secretary's details changed for Mr Richard Mark Howard Atherton on 10 July 2014 (1 page) |
| 11 September 2014 | Director's details changed for Mr John Charles Atherton on 10 July 2014 (2 pages) |
| 11 September 2014 | Director's details changed for Mr Richard Mark Howard Atherton on 10 July 2014 (2 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
| 15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a small company made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Accounts for a small company made up to 30 November 2008 (5 pages) |
| 14 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from harben house harben parade finchley road london NW3 6LH (1 page) |
| 1 October 2008 | Accounts for a small company made up to 30 November 2007 (5 pages) |
| 11 September 2008 | Auditor's resignation (1 page) |
| 31 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 16 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 1 June 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Full accounts made up to 30 November 2006 (7 pages) |
| 12 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 20 December 2005 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 10 greenland street london NW1 0ND (1 page) |
| 14 July 2005 | Incorporation (17 pages) |