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FISH STAR MEDIA LTD

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

This company is commonly known as Fish Star Media Ltd. The company was founded 11 years ago and was given the registration number 08438061. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:FISH STAR MEDIA LTD
Company Number:08438061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Stable Close, Cranleigh, Surrey, United Kingdom, GU6 8TU

Director11 March 2013Active
3 Stable Close, Cranleigh, Surrey, United Kingdom, GU6 8TU

Director01 March 2016Active

People with Significant Control

Ms Adri Du Plessis
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:3 Stable Close, Cranleigh, Surrey, United Kingdom, GU6 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Verster Du Plessis
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:3 Stable Close, Cranleigh, Surrey, United Kingdom, GU6 8TU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Address

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

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