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NORTHSTAR TRAVEL MEDIA LIMITED

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

This company is commonly known as Northstar Travel Media Limited. The company was founded 5 years ago and was given the registration number 11676745. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NORTHSTAR TRAVEL MEDIA LIMITED
Company Number:11676745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, Route 17 North Suite 1150, Rutherford, United States, 07070

Secretary01 May 2019Active
301, Route 17 North Suite 1150, Rutherford, United States, 07070

Director01 May 2019Active
301, Route 17 North Suite 1150, Rutherford, United States, 07070

Director05 January 2023Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Secretary14 November 2018Active
100 Lighting Way, 2nd Floor, Secaucus, United States,

Director01 May 2019Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director14 November 2018Active
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN

Director14 November 2018Active

People with Significant Control

Northstar Travel Media Uk Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Centaur Communications Limited
Notified on:14 November 2018
Status:Active
Country of residence:United Kingdom
Address:Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-08Accounts

Accounts with accounts type small.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Change person secretary company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts amended with accounts type small.

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2022-05-25Accounts

Accounts with accounts type small.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-05Address

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

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type full.

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2021-04-23Officers

Change person director company with change date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type full.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-09Address

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

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2019-10-15Address

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

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2019-05-14Resolution

Resolution.

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2019-05-14Change of name

Change of name notice.

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