EXPRESS AND STAR LIMITED

EXPRESS AND STAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS AND STAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00018718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS AND STAR LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is EXPRESS AND STAR LIMITED located?

    Registered Office Address
    22 Princes Street
    W1B 2LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS AND STAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for EXPRESS AND STAR LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for EXPRESS AND STAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Appointment of Mr Russell William George Whitehair as a secretary on Nov 04, 2025

    2 pagesAP03

    Termination of appointment of Douglas Easton as a secretary on Nov 04, 2025

    1 pagesTM02

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Sheree Olivia Manning as a director on Jun 20, 2025

    1 pagesTM01

    Director's details changed for Mr Russell William George Whitehair on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Emmerson Elliot on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Ms Tara Clare Maria Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Callum Nicholas Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Director's details changed for Mr Malcolm Charles Denmark on Jun 18, 2025

    2 pagesCH01

    Change of details for Midland News Association Limited(The) as a person with significant control on Jun 09, 2025

    2 pagesPSC05

    Registered office address changed from 8th Floor Mander House Mander Centre Wolverhampton WV1 3NH United Kingdom to 22 Princes Street London W1B 2LU on Jun 09, 2025

    1 pagesAD01

    Termination of appointment of David John Montgomery as a director on May 27, 2025

    1 pagesTM01

    Termination of appointment of Mark Thomas Hollinshead as a director on May 27, 2025

    1 pagesTM01

    Appointment of Mr Richard Emmerson Elliot as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Russell William George Whitehair as a director on May 27, 2025

    2 pagesAP01

    Appointment of Ms Tara Clare Maria Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Callum Nicholas Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Appointment of Mr Malcolm Charles Denmark as a director on May 27, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 28, 2024

    4 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2023

    4 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of EXPRESS AND STAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Secretary
    Princes Street
    W1B 2LU London
    22
    England
    342172610001
    DENMARK, Callum Nicholas Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    United KingdomBritish203605710002
    DENMARK, Malcolm Charles
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish336255200001
    DENMARK, Tara Clare Maria
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandIrish313085980001
    ELLIOT, Richard Emmerson
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish243464820002
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish225152250001
    BROWN, Stephen James
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    Secretary
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    207941620001
    EASTON, Douglas
    Princes Street
    W1B 2LU London
    22
    England
    Secretary
    Princes Street
    W1B 2LU London
    22
    England
    314209750001
    EVERS, Graham William
    Green Leys
    Stourbridge Road
    WV5 9BN Wombourne
    South Staffs
    Secretary
    Green Leys
    Stourbridge Road
    WV5 9BN Wombourne
    South Staffs
    British1518570002
    HUGHES, David James
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Secretary
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    British35966530003
    MILLARD, Andrew Clive
    44 Cranmere Avenue
    WV6 8TS Wolverhampton
    Secretary
    44 Cranmere Avenue
    WV6 8TS Wolverhampton
    British63339300001
    CARTER, Paul David
    45 Codsall Road
    Tettenhall
    WV6 9QD Wolverhampton
    Fairways
    West Midlands
    Director
    45 Codsall Road
    Tettenhall
    WV6 9QD Wolverhampton
    Fairways
    West Midlands
    British122298760002
    CLARKE, Ian Richard
    32 Collett Way
    Priorslee
    TF2 9SL Telford
    Salop
    Director
    32 Collett Way
    Priorslee
    TF2 9SL Telford
    Salop
    British64826370001
    CLIFFORD, Graeme Peter
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    EnglandBritish86723850002
    COUCHMAN, Arthur
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    EnglandBritish134939400001
    EVERS, Graham William
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    EnglandBritish1518570006
    FABER, Adrian
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    United KingdomBritish64724970002
    GRAHAM, Edward Alexander
    51-53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    Director
    51-53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    EnglandBritish174816060001
    GRAHAM, Eric Alan
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    FranceBritish1625250001
    GRAHAM, Malcolm
    Farmcote Hall
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    Director
    Farmcote Hall
    Claverley
    WV5 7AF Wolverhampton
    West Midlands
    British2644090001
    GRAHAM, Malcolm Gray Douglas
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    United KingdomBritish1518600001
    GRAHAM, Thomas William
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    Director
    51 - 53 Queen Street
    WV1 1ES Wolverhampton
    Express & Star Ltd
    England
    EnglandBritish198341640001
    GREEN, Michael
    35 Woodside Close
    WS5 3LU Walsall
    West Midlands
    Director
    35 Woodside Close
    WS5 3LU Walsall
    West Midlands
    British50839560001
    GREEN, Richard John
    Peveril House
    Wellington Road, Muxton
    TF2 8NZ Telford
    Salop
    Director
    Peveril House
    Wellington Road, Muxton
    TF2 8NZ Telford
    Salop
    EnglandBritish51085850003
    HARRIS, Alan George
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    United KingdomBritish104546590001
    HAWKINS, Robert James
    12 Burton Farm Road
    WS4 2HN Walsall
    West Midlands
    Director
    12 Burton Farm Road
    WS4 2HN Walsall
    West Midlands
    British28377640001
    HOLLINSHEAD, Mark Thomas
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    Director
    Mander Centre
    WV1 3NH Wolverhampton
    8th Floor Mander House
    United Kingdom
    ScotlandBritish178356860001
    HUGHES, David James
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    Director
    50 & 51 Queen Street
    Wolverhampton
    WV1 1ES
    EnglandBritish35966530003
    HUMPHREYS, David Edward
    246 Widney Lane
    B91 3JY Solihull
    West Midlands
    Director
    246 Widney Lane
    B91 3JY Solihull
    West Midlands
    British10830830001
    INMAN, Phillip Anthony
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    Director
    Queen Street
    WV1 1ES Wolverhampton
    51-53
    EnglandBritish245426860001
    JACKSON, Brian Albert
    Tangalooma Caernarvon Lane
    Withington
    SY4 4PX Shrewsbury
    Salop
    Director
    Tangalooma Caernarvon Lane
    Withington
    SY4 4PX Shrewsbury
    Salop
    British13597090001
    KERSEN, Mark
    Knowlegate
    Church Lane
    TF11 8RD Sheriffhales
    Salop
    Director
    Knowlegate
    Church Lane
    TF11 8RD Sheriffhales
    Salop
    United KingdomBritish48106690001
    LEE, Trevor Richard
    Jasmine Cottage
    Thormanby
    YO61 4NN York
    North Yorkshire
    Director
    Jasmine Cottage
    Thormanby
    YO61 4NN York
    North Yorkshire
    British64826310001
    MANNING, Sheree Olivia
    Princes Street
    W1B 2LU London
    22
    England
    Director
    Princes Street
    W1B 2LU London
    22
    England
    EnglandBritish,Australian315878060001
    MILLARD, Andrew Clive
    44 Cranmere Avenue
    WV6 8TS Wolverhampton
    Director
    44 Cranmere Avenue
    WV6 8TS Wolverhampton
    British63339300001

    Who are the persons with significant control of EXPRESS AND STAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claverley Group Ltd
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    Apr 06, 2016
    Queen Street
    WV1 1ES Wolverhampton
    51 - 53
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House Register Of Companies For England & Wales
    Registration Number05213110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Midland News Association Limited(The)
    Princes Street
    W1B 2LU London
    22
    England
    Apr 06, 2016
    Princes Street
    W1B 2LU London
    22
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England
    Registration Number00483353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0