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CELESTIAL MEDIA GROUP LTD.

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

This company is commonly known as Celestial Media Group Ltd.. The company was founded 6 years ago and was given the registration number 11207064. The firm's registered office is in LONDON. You can find them at 54 Balcombe Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CELESTIAL MEDIA GROUP LTD.
Company Number:11207064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:54 Balcombe Street, London, United Kingdom, NW1 6ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Yattendon Court, Yattendon, Swet, United Kingdom, RG18 0UT

Director15 February 2018Active

People with Significant Control

Ms Helena Lisandrello
Notified on:19 February 2018
Status:Active
Date of birth:November 1965
Nationality:American
Country of residence:Usa
Address:24, Hickory Rd Suite 303, Homewood Illinois, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Reveler
Notified on:15 February 2018
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:6, Yattendon Court, Swet, United Kingdom, RG18 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-16Address

Change registered office address company with date old address new address.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2018-03-02Persons with significant control

Cessation of a person with significant control.

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2018-02-15Incorporation

Incorporation company.

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