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ASTAIRE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astaire Media Limited. The company was founded 28 years ago and was given the registration number 03131643. The firm's registered office is in . You can find them at 1 Printing House Yard, London, , . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ASTAIRE MEDIA LIMITED
Company Number:03131643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Printing House Yard, London, E2 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Printing House Yard, London, E2 7PR

Secretary17 August 2006Active
1 Printing House Yard, London, E2 7PR

Director21 January 1996Active
28 Lambelle Road, London, NW3 4HR

Secretary21 January 1996Active
9 Copse Edge Avenue, Epsom, KT17 4HT

Secretary21 January 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 November 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director28 November 1995Active

People with Significant Control

Mr Simon Jack Astaire
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:1 Printing House Yard, E2 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-26Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Officers

Change person director company with change date.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Officers

Change person director company with change date.

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2013-12-17Officers

Change person secretary company with change date.

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