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NORTHSTAR TRAVEL MEDIA UK LIMITED

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

This company is commonly known as Northstar Travel Media Uk Limited. The company was founded 5 years ago and was given the registration number 11932586. 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 UK LIMITED
Company Number:11932586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
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

Secretary08 April 2019Active
301, Route 17 North Suite 1150, Rutherford, United States, 07070

Director08 April 2019Active
301, Route 17 North Suite 1150, Rutherford, United States, 07070

Director05 January 2023Active
100, Lighting Way, 2nd Floor, Secaucus, United States, 07094

Director08 April 2019Active

People with Significant Control

Mr George Majoros
Notified on:08 April 2019
Status:Active
Date of birth:February 1961
Nationality:American
Country of residence:United Kingdom
Address:Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anup Bagaria
Notified on:08 April 2019
Status:Active
Date of birth:June 1972
Nationality:American
Country of residence:United Kingdom
Address:Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU
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 (5 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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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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2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-01Accounts

Accounts amended with accounts type full.

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2022-05-25Accounts

Accounts with accounts type full.

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2022-05-05Address

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

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2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Change person director company with change date.

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2020-06-09Accounts

Change account reference date company previous shortened.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-03-04Capital

Capital allotment shares.

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2020-03-03Capital

Capital allotment shares.

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