NEW STAR MEDIA LTD

Profile NEW STAR MEDIA LTD

Actual on 01.04.2021
Company name
NEW STAR MEDIA LTD
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Company number
07206296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
85 GREAT PORTLAND STREET, ENGLAND, LONDON, W1W 7LT
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PSC and Officers NEW STAR MEDIA LTD

Officers

(as of 20.09.2020)

MACLELLAN, Ian
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
Role: Secretary
MACLELLAN, Ian Gerard
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Home Farm Home Farm, Kelty, Scotland, KY4 0JR
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
SAMUEL, Hollie Dora Victoria
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Monday, 22 February 2016
Correspondence address: Park House Park House, 77-81 Bell Street, Reigate, United Kingdom, Surrey, RH2 7AN
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMUEL, Ayo
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 11 August 2016
Correspondence address: 4 Woodward Close, Claygate, Esher, England, Surrey, KT10 0EG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
FOLKES, Aaron George
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Wednesday, 10 April 2019
Correspondence address: 11 Riverside Place, Stanwell, England, Middx, TW19 7LP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GROSS, Daniel James
Status: Not active
Appointed on: Wednesday, 17 August 2011
Resigned on: Wednesday, 10 April 2019
Correspondence address: 17 Butterfly Close, Church Village, Wales, Mid Glamorgan, CF38 1AZ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAMUEL, Ayo
Status: Not active
Appointed on: Wednesday, 31 May 2017
Resigned on: Wednesday, 10 April 2019
Correspondence address: 1 Paper Mews, 330 High Street, Dorking, United Kingdom, Surrey, RH4 2TU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Ayo Samuel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Dorking, United Kingdom, Surrey
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ayo Samuel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Dorking, United Kingdom, Surrey
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Gross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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