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Home > England & Wales Companies > THE JUNCTION PROMOTIONS LIMITED
Company Information for

THE JUNCTION PROMOTIONS LIMITED

CAMBRIDGE JUNCTION, CLIFTON WAY, CAMBRIDGE, CB1 7GX,
Company Registration Number
03437774
Private Limited Company
Active

Company Overview

About The Junction Promotions Ltd
THE JUNCTION PROMOTIONS LIMITED was founded on 1997-09-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". The Junction Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE JUNCTION PROMOTIONS LIMITED
 
Legal Registered Office
CAMBRIDGE JUNCTION
CLIFTON WAY
CAMBRIDGE
CB1 7GX
Other companies in CB1
 
Filing Information
Company Number 03437774
Company ID Number 03437774
Date formed 1997-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 18:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE JUNCTION PROMOTIONS LIMITED
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Company Officers of THE JUNCTION PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATT BURMAN
 Director 2018-04-11
JULIUS EDWARD BENEDICK STOBBS
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES BRINE
 Director 2012-01-13 2018-04-11
ANDREW MURRAY
 Director 2009-02-24 2014-02-10
WENDY CLAIRE BARNES
 Company Secretary 2008-06-30 2011-08-22
RICHARD JOSEPH OYARZABAL
 Director 2008-07-15 2011-03-31
TIMOTHY O'MALLEY
 Director 2000-09-11 2008-07-15
RUTH BENNETT
 Company Secretary 2007-09-27 2008-06-01
IAN JOHN BRUNO
 Director 2005-05-26 2008-02-24
PAUL LAURENCE BOGEN
 Company Secretary 1997-09-22 2007-09-27
PAUL LAURENCE BOGEN
 Director 1997-09-22 2006-12-31
LYN SUZANNE DISLEY
 Director 2000-09-11 2006-04-12
COLIN WILLIAM CHRISTY
 Director 1997-09-22 2003-06-11
THOMAS SIDNEY LING
 Director 1997-09-22 2000-09-11
STEPHEN GARY WOOLLEY
 Director 1997-09-22 2000-09-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-22 1997-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIUS EDWARD BENEDICK STOBBS STOBBS LITE LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JULIUS EDWARD BENEDICK STOBBS JUNCTION CDC LIMITED Director 2013-05-13 CURRENT 1988-12-15 Active
JULIUS EDWARD BENEDICK STOBBS STOBBS (IP) LTD Director 2013-01-21 CURRENT 2013-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-08CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS EDWARD BENEDICK STOBBS
2022-07-20AP01DIRECTOR APPOINTED MR RICHARD ARNOLD
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-25AAMDAmended small company accounts made up to 2020-03-31
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES BRINE
2018-04-11AP01DIRECTOR APPOINTED MR MATT BURMAN
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01Director's details changed for Mr Daniel James Brine on 2014-08-31
2014-02-11AP01DIRECTOR APPOINTED MR JULIUS EDWARD BENEDICK STOBBS
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-11AR0131/03/13 FULL LIST
2013-09-11AR0107/09/13 FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CAMBRIDGE JUNCTION CLIFTON WAY CAMBRIDGE CB1 7GX ENGLAND
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE JUNCTION CLIFTON WAY CAMBRIDGE CB1 7GX UNITED KINGDOM
2012-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-05AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM Clifton Road Cambridge CB1 4GX
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-06AP01DIRECTOR APPOINTED MR DANIEL JAMES BRINE
2012-01-24DISS40DISS40 (DISS40(SOAD))
2012-01-23AR0107/09/11 FULL LIST
2012-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OYARZABAL
2012-01-10GAZ1FIRST GAZETTE
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY WENDY BARNES
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0107/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OYARZABAL / 07/09/2010
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-16AUDAUDITOR'S RESIGNATION
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-24288aDIRECTOR APPOINTED MR ANDY MURRAY
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR IAN BRUNO
2008-09-30363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-31288aSECRETARY APPOINTED MRS WENDY BARNES
2008-07-31288aDIRECTOR APPOINTED MR RICHARD OYARZABAL
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY RUTH BENNETT
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY O'MALLEY
2008-02-18363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2007-03-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363(288)DIRECTOR RESIGNED
2006-10-12363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-23363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-05363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-10-05288bDIRECTOR RESIGNED
2004-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363(288)DIRECTOR RESIGNED
2003-10-08363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-02-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-06363(288)DIRECTOR RESIGNED
2000-12-06363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-10-09288aNEW DIRECTOR APPOINTED
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to THE JUNCTION PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against THE JUNCTION PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE JUNCTION PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE JUNCTION PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of THE JUNCTION PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE JUNCTION PROMOTIONS LIMITED
Trademarks
We have not found any records of THE JUNCTION PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE JUNCTION PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as THE JUNCTION PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE JUNCTION PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE JUNCTION PROMOTIONS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE JUNCTION PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE JUNCTION PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 7GX