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COINSTAR LIMITED

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

This company is commonly known as Coinstar Limited. The company was founded 25 years ago and was given the registration number 03687677. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COINSTAR LIMITED
Company Number:03687677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1800, 114th Avenue Se, Bellevue, United States,

Secretary03 October 2016Active
1800, 114th Avenue Se, Bellevue, United States,

Director03 October 2016Active
330, 120th Avenue Ne, Bellevue, United States,

Director14 June 2022Active
1709 39th Avenue, Seattle, America,

Secretary08 February 2000Active
4510 87th Avenue Se, Mercer Island, United States, WA 98040

Secretary23 December 1998Active
Outerwall Inc., 1800 114th Ave Se, Bellevue, Usa,

Secretary11 March 2002Active
1 Dickens Close, Petersham, Richmond, TW10 7AU

Director08 February 2000Active
1800 114th Avenue Se, Bellevue, Usa,

Director09 January 2002Active
Coinstar, Inc, 1800 114th Ave Se, Bellevue, Usa,

Director01 April 2009Active
Outerwall Inc., 1800 114th Avenue Se, Bellevue, Usa,

Director01 April 2013Active
Outerwall, 1800 114th Avenue Se, Bellevue, United States,

Director11 March 2014Active
5484 159th Place Southeast, Bellevue, America, 98006

Director08 February 2000Active
409, E. 57th Street, Hinsdale, Illinois, United States,

Director01 June 2009Active
Outerwall Inc., 1800 114th Avenue Se, Bellevue, Usa,

Director05 June 2015Active
29404 55th Avenue South, Auburn, Usa,

Director14 December 2000Active
Outerwall Inc., Coinstar, Inc, 1800 114th Ave Se, Bellevue, Usa,

Director10 June 2009Active
6870 West Mercer Way, Mercer Island, Usa,

Director14 December 2000Active
154 10 Se 66th Place, Bellevue, Usa,

Director23 September 2003Active
1800 114th Avenue Se, Bellevue, WA 98004

Corporate Director23 December 1998Active

People with Significant Control

Apollo Global Management, Inc.
Notified on:01 January 2022
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apollo Global Management, Inc.
Notified on:27 September 2016
Status:Active
Country of residence:United States
Address:2711, Centerville Road, Suite 400, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type full.

Download
2023-10-03Address

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

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-07-12Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Accounts

Accounts with accounts type full.

Download
2021-12-30Gazette

Gazette filings brought up to date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Officers

Appoint person director company with name date.

Download
2016-10-13Officers

Appoint person secretary company with name date.

Download

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