Juice Holdco Limited

Company Name	Juice Holdco Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	09514551
Category	Private Limited Company
Incorporation Date	27 March 2015(9 years ago)
Previous Name	De Facto 2183 Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(8 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Richard Rolland Spedding
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Utv Media (Gb) Limited Ground Floor, 401 Faraday S Birchwood Park Warrington Cheshire WA3 6GA

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2015(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Will Harding
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2020)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Jonathan Beak
Status	Resigned
Appointed	09 November 2015(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (22 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
9 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
20 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
20 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (25 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
6 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (30 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
4 January 2021	Termination of appointment of Will Harding as a director on 31 December 2020 (1 page)
7 April 2020	Change of details for Global Radio Holdings Limited as a person with significant control on 7 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (26 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 January 2019	Memorandum and Articles of Association (7 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (25 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 April 2018	Director's details changed for Chief Strategy Officer Will Harding on 23 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (25 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 (7 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 (7 pages)
4 December 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (3 pages)
4 December 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (3 pages)
4 December 2015	Appointment of Jonathan Beak as a secretary on 9 November 2015 (3 pages)
4 December 2015	Appointment of Jonathan Beak as a secretary on 9 November 2015 (3 pages)
19 October 2015	Termination of appointment of Scott William Taunton as a director on 8 October 2015 (1 page)
19 October 2015	Termination of appointment of Anthony David Tompkins as a director on 8 October 2015 (1 page)
19 October 2015	Appointment of Mr Stephen Gabriel Miron as a director on 8 October 2015 (2 pages)
19 October 2015	Termination of appointment of Anthony David Tompkins as a director on 8 October 2015 (1 page)
19 October 2015	Appointment of Mr Will Harding as a director on 8 October 2015 (2 pages)
19 October 2015	Appointment of Mr Will Harding as a director on 8 October 2015 (2 pages)
19 October 2015	Termination of appointment of Scott William Taunton as a director on 8 October 2015 (1 page)
19 October 2015	Termination of appointment of Anthony David Tompkins as a director on 8 October 2015 (1 page)
19 October 2015	Appointment of Mr Stephen Gabriel Miron as a director on 8 October 2015 (2 pages)
19 October 2015	Termination of appointment of Scott William Taunton as a director on 8 October 2015 (1 page)
19 October 2015	Appointment of Mr Will Harding as a director on 8 October 2015 (2 pages)
19 October 2015	Appointment of Mr Stephen Gabriel Miron as a director on 8 October 2015 (2 pages)
16 October 2015	Registered office address changed from Utv Media (Gb) Limited Ground Floor, 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 30 Leicester Square London WC2H 7LA on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Utv Media (Gb) Limited Ground Floor, 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA England to 30 Leicester Square London WC2H 7LA on 16 October 2015 (1 page)
10 July 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,000,000 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,000,000 (4 pages)
10 July 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 5,000,000 (4 pages)
26 June 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
26 June 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
22 April 2015	Termination of appointment of Richard Rolland Spedding as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Travers Smith Limited as a director on 21 April 2015 (1 page)
22 April 2015	Appointment of Mr Anthony Tompkins as a director on 21 April 2015 (2 pages)
22 April 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 (1 page)
22 April 2015	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Richard Rolland Spedding as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Travers Smith Secretaries Limited as a director on 21 April 2015 (1 page)
22 April 2015	Appointment of Mr Scott William Taunton as a director on 21 April 2015 (2 pages)
22 April 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 (3 pages)
22 April 2015	Termination of appointment of Travers Smith Secretaries Limited as a director on 21 April 2015 (1 page)
22 April 2015	Appointment of Mr Anthony Tompkins as a director on 21 April 2015 (2 pages)
22 April 2015	Termination of appointment of Travers Smith Limited as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 21 April 2015 (1 page)
22 April 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 (3 pages)
22 April 2015	Appointment of Mr Scott William Taunton as a director on 21 April 2015 (2 pages)
22 April 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 (1 page)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 2 (16 pages)
27 March 2015	Incorporation Statement of capital on 2015-03-27 GBP 2 (16 pages)

Juice Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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