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NORTHSTAR TRAVEL MEDIA LIMITED - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 11676745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mazars
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- COHEN, Lisa Jill
- KEMP, Thomas Lawson
- Company secretaries
- COHEN, Lisa Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-14
- Age Of Company 2018-11-14 5 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Northstar Travel Media Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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NORTHSTAR TRAVEL MEDIA LIMITED Company Description
- NORTHSTAR TRAVEL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 11676745. Its current trading status is "live". It was registered 2018-11-14. It was previously called CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Mazars .
Get NORTHSTAR TRAVEL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northstar Travel Media Limited - Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2018-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-09) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-04-28) - AA
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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confirmation-statement-with-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-04-14) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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resolution (2019-05-14) - RESOLUTIONS
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change-of-name-notice (2019-05-14) - CONNOT
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resolution (2019-05-10) - RESOLUTIONS
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resolution (2019-01-10) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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appoint-person-secretary-company-with-name-date (2019-05-01) - AP03
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-11-20) - AA01
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incorporation-company (2018-11-14) - NEWINC