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.
Name | : | NORTHSTAR TRAVEL MEDIA LIMITED |
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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 | : |
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Registered Address | : | Tower Bridge House, St. Katharine's Way, London, United Kingdom, E1W 1DD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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301, Route 17 North Suite 1150, Rutherford, United States, 07070 | Secretary | 01 May 2019 | Active |
301, Route 17 North Suite 1150, Rutherford, United States, 07070 | Director | 01 May 2019 | Active |
301, Route 17 North Suite 1150, Rutherford, United States, 07070 | Director | 05 January 2023 | Active |
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Secretary | 14 November 2018 | Active |
100 Lighting Way, 2nd Floor, Secaucus, United States, | Director | 01 May 2019 | Active |
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 14 November 2018 | Active |
Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | Director | 14 November 2018 | Active |
Northstar Travel Media Uk Limited | ||
Notified on | : | 01 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
Nature of control | : |
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Centaur Communications Limited | ||
Notified on | : | 14 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type small. | Download |
2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-11 | Officers | Change person secretary company with change date. | Download |
2023-04-11 | Officers | Change person director company with change date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Officers | Termination director company with name termination date. | Download |
2023-03-30 | Accounts | Accounts with accounts type small. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-01 | Accounts | Accounts amended with accounts type small. | Download |
2022-05-25 | Accounts | Accounts with accounts type small. | Download |
2022-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type full. | Download |
2021-04-23 | Officers | Change person director company with change date. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Accounts | Accounts with accounts type full. | Download |
2020-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
2019-05-14 | Resolution | Resolution. | Download |
2019-05-14 | Change of name | Change of name notice. | Download |
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