JUICEBOX LIMITED - MEDIACITYUK


Company Profile Company Filings

Overview

JUICEBOX LIMITED is a Private Limited Company from MEDIACITYUK ENGLAND and has the status: Active.
JUICEBOX LIMITED was incorporated 2 years ago on 09/09/2021 and has the registered number: 13611554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

JUICEBOX LIMITED - MEDIACITYUK

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

M.01 TOMORROW
MEDIACITYUK
M50 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAKE MCKENZIE LEISURE LTD (until 19/05/2023)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK MURPHY Jul 1978 British Director 2023-05-18 CURRENT
MR MATTHEW LAKE May 1977 British Director 2021-09-09 CURRENT
MR LYNDON BARRY HIGGINSON Aug 1975 British Director 2023-05-18 CURRENT
ADAM MCLEAN Apr 1975 British Director 2021-09-09 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Patrick Murphy 2023-05-18 7/1978 Mediacityuk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lyndon Barry Higginson 2023-05-18 8/1975 Mediacityuk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Adam Mclean 2021-09-09 - 2023-05-04 4/1975 Mediacityuk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Lake 2021-09-09 5/1977 Mediacityuk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Juicebox Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-09-2022 £15,009 Cash £-33,310 equity

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