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CORESTAR MEDIA PLC

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

This company is commonly known as Corestar Media Plc. The company was founded 7 years ago and was given the registration number 10759435. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CORESTAR MEDIA PLC
Company Number:10759435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:11 Staple Inn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cheapside, London, United States,

Corporate Secretary21 January 2019Active
80, Cheapside, London, England, EC2V 6EE

Director08 May 2017Active
80, Cheapside, London, England, EC2V 6EE

Director08 May 2017Active
80, Cheapside, London, England, EC2V 6EE

Director08 May 2017Active
47, Castle Street, Reading, England, RG1 7SR

Corporate Secretary08 May 2017Active
11, Staple Inn, London, England, WC1V 7QH

Director08 May 2017Active
80, Cheapside, London, England, EC2V 6EE

Director09 April 2018Active

People with Significant Control

Mr Mark Wayne Foligno
Notified on:08 May 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:47, Castle Street, Reading, United Kingdom, RG1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Hart
Notified on:08 May 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • Voting rights 25 to 50 percent
Paul Williams
Notified on:08 May 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:80, Cheapside, London, England, EC2V 6EE
Nature of control:
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Capital

Second filing capital allotment shares.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-18Capital

Capital allotment shares.

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2024-01-04Capital

Capital allotment shares.

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2023-11-13Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-23Capital

Second filing capital allotment shares.

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2023-03-17Resolution

Resolution.

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2023-02-24Capital

Capital allotment shares.

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2022-12-06Capital

Capital allotment shares.

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2022-11-29Capital

Capital allotment shares.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-10-14Capital

Capital allotment shares.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2022-05-31Officers

Change corporate secretary company with change date.

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2022-05-03Address

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

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2022-03-28Capital

Capital allotment shares.

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2021-10-29Accounts

Accounts with accounts type full.

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