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NEW STAR MEDIA LTD

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

This company is commonly known as New Star Media Ltd. The company was founded 14 years ago and was given the registration number 07206296. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEW STAR MEDIA LTD
Company Number:07206296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary01 July 2019Active
Home Farm, Home Farm, Kelty, Scotland, KY4 0JR

Director10 April 2019Active
11, Riverside Place, Stanwell, England, TW19 7LP

Director29 March 2010Active
17, Butterfly Close, Church Village, Wales, CF38 1AZ

Director17 August 2011Active
1, Paper Mews, 330 High Street, Dorking, United Kingdom, RH4 2TU

Director31 May 2017Active
4, Woodward Close, Claygate, Esher, England, KT10 0EG

Director01 April 2013Active
Park House, Park House, 77-81 Bell Street, Reigate, United Kingdom, RH2 7AN

Director20 November 2014Active

People with Significant Control

Mr Ian Maclellan
Notified on:10 April 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ayo Samuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Gross
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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