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Company Name: JUNO MEDIA LIMITED

Company Type:

Limited Company

Company No:

05505108

Company Address:

JUNO MEDIA LIMITED
Harben House
Harben Parade
Finchley Road
LONDON
NW3 6LH


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JUNO MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution17/08/1998WRES13
RES03 - Exempt from appointment of auditor08/12/2000RES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of winding up order21/12/19994.2(SC)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Application by a public company for re-registration as a private company06/12/200253
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.48 - Notice of constitution of liquidation committee24/02/19944.48
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
3.10 - Administrative Receiver's report15/02/19943.10
Decrease in nominal capital - written resolution13/05/2006WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
363a - Annual Return09/01/1994363a
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Change of Name Special Resolution21/01/2005SRES15
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Early dissolution request22/02/2003L64.01HC
OC425 - Order of Court (Section 425)01/03/2004OC425
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Purchase own shares - special resolution04/01/2004SRES08
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Statement of company's affairs23/03/19984.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
363a - Annual Return22/10/1999363a
BS - Balance sheet02/02/1998BS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Registration as Friendly Society20/05/1995CERTIPS
Re-registration of a company from public to private15/03/2006CERT10
Directions to defer dissolution05/06/1999L64.06HC
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
AA - Annual Accounts17/10/2005AA
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Vary share rights/names - ordinary resolution05/11/1994ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of completion of voluntary arrangement08/05/20031.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416