Introduction
Watch Company
J
JUXON MEDIATORS LIMITED
JUXON MEDIATORS LIMITED is an active company incorporated on 11 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JUXON MEDIATORS LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13195233
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
100 St. Paul's Churchyard London, EC4M 8BU,
Previous Addresses
55 High View Road London E18 2HL England
From: 11 February 2021To: 22 September 2021
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'NEIL, Douglas Scott
ActiveSt. Paul's Churchyard, LondonEC4M 8BU
Secretary
Appointed 24 Sept 2025
O'NEIL, Douglas Scott
St. Paul's Churchyard, LondonEC4M 8BU
Secretary
24 Sept 2025
Active
MUNTON, John Robert
ActiveSt. Paul's Churchyard, LondonEC4M 8BU
Born October 1970
Director
Appointed 19 Sept 2025
MUNTON, John Robert
St. Paul's Churchyard, LondonEC4M 8BU
Born October 1970
Director
19 Sept 2025
Active
MASSIE, Graham
ResignedHigh View Road, LondonE18 2HL
Secretary
Appointed 11 Feb 2021
Resigned 19 Sept 2025
MASSIE, Graham
High View Road, LondonE18 2HL
Secretary
11 Feb 2021
Resigned 19 Sept 2025
Resigned
MASSIE, Graham John
ResignedHigh View Road, LondonE18 2HL
Born August 1957
Director
Appointed 11 Feb 2021
Resigned 19 Sept 2025
MASSIE, Graham John
High View Road, LondonE18 2HL
Born August 1957
Director
11 Feb 2021
Resigned 19 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Paul's Churchyard, LondonEC4M 8BU
Nature of Control
Significant influence or control as firm
Notified 01 Feb 2022
Centre For Effective Dispute Resolution Limited
St. Paul's Churchyard, LondonEC4M 8BU
Significant influence or control as firm
01 Feb 2022
Active
Mr Graham John Massie
CeasedHigh View Road, LondonE18 2HL
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Feb 2021
Ceased 01 Feb 2022
Mr Graham John Massie
High View Road, LondonE18 2HL
Born August 1957
Ownership of shares 75 to 100 percent
11 Feb 2021
Ceased 01 Feb 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
19 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 June 2025
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2023
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
11 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2022
11 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2022
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021