STARCOM WORLDWIDE LIMITED

Overview

Company Name	STARCOM WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02555573
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARCOM WORLDWIDE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is STARCOM WORLDWIDE LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STARCOM WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
MEDIAVEST LIMITED	Aug 22, 1997	Aug 22, 1997
THE DMB&B MEDIA CENTRE LIMITED	Jan 09, 1991	Jan 09, 1991
BEALAW (282) LIMITED	Nov 06, 1990	Nov 06, 1990

What are the latest accounts for STARCOM WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STARCOM WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for STARCOM WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 17, 2025	legacy	112 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr. Niel Bornman as a director on Dec 20, 2023	2 pages	AP01

Dec 14, 2023	Termination of appointment of Sue Frogley as a director on Dec 14, 2023	1 pages	TM01

Nov 01, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Appointment of Ms Demet Ikiler as a director on Aug 09, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Gerard Paul Boyle as a director on Aug 09, 2023	1 pages	TM01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 30, 2021	Appointment of Ms Sue Frogley as a director on Jun 24, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Graeham Stuart Sampson as a director on Jun 24, 2021	1 pages	TM01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Appointment of Ruth Bayley as a secretary on Jun 16, 2020	2 pages	AP03

View All Filings

Who are the officers of STARCOM WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Ruth 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271234840001
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271149510001
BORNMAN, Niel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Dec 20, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	South African	1979-10	317915130001
HOWLEY, Mark Robert 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 10, 2019		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1969-4	257843020001
IKILER, Demet 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 09, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Turkey	Turkish	1970-6	313032750001
BAILEY, Sarah Anne Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				185511360001
BASRAN, Raj Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jun 01, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				170042750001
COLES, Anne Elizabeth Flat 2 59 Gordon Road Ealing W5 2AL London	Oct 08, 2003	May 31, 2005	Secretary	Flat 2 59 Gordon Road Ealing W5 2AL London		British		92050910001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155474390001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 26, 2007	Nov 02, 2010	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		Finnish		119965730001
KIERNAN EARL, Elizabeth Louise 9 Helena Road SL4 1JN Windsor Berkshire	Apr 09, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		101198000001
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				196724840001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233356900001
STEWART, Graham John Jaspers Green CM7 5AT Shalford Kings Croft		May 31, 2005	Secretary	Jaspers Green CM7 5AT Shalford Kings Croft		British		141032280001
WALLACE, Peter Gary Danby Street SE15 4BS London 3	Jun 09, 2005	Aug 15, 2005	Secretary	Danby Street SE15 4BS London 3		British		130701650001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 13, 2011	Oct 31, 2013	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London				160075660001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
ANGELL, Robin Scott 32 Chelmsford Road South Woodford E18 2PL London	Sep 05, 1995	Jul 22, 2003	Director	32 Chelmsford Road South Woodford E18 2PL London		British	1957-12	46123550001
ARMES, Timothy Joseph Patrick 146 Mill Lane West Hampstead NW6 1TF London	Mar 30, 1993	Jul 22, 2003	Director	146 Mill Lane West Hampstead NW6 1TF London	England	British	1953-10	41987680001
BIRCHALL, Adrian Phillip The Vicarage 50 Creighton Avenue N10 1NT London		Dec 31, 2000	Director	The Vicarage 50 Creighton Avenue N10 1NT London		British	1946-10	28580540001
BOYLE, Gerard Paul 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jul 31, 2018	Aug 09, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1971-6	249934110001
CLARK, David John Pembroke Building Kensington Village W14 8DG Avonmore Road London	May 12, 2015	Jul 14, 2017	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	England	British	1969-5	305370590001
CLARKE, Ian James 24-27 Great Pulteney Street W1R 3DB London	Aug 15, 2005	May 31, 2006	Director	24-27 Great Pulteney Street W1R 3DB London		British	1960-1	107616010001
CONWAY, Nigel Anthony Craig 12 The Summit IG10 1SW Loughton Essex	Dec 01, 1991	May 31, 2005	Director	12 The Summit IG10 1SW Loughton Essex	England	British	1956-4	41987700001
COOK, Alistair Copland Campbell Tur-Ne-Cottage 1 Ashley Road TN13 3AN Sevenoaks Kent		Dec 31, 1995	Director	Tur-Ne-Cottage 1 Ashley Road TN13 3AN Sevenoaks Kent		British	1963-7	32712830001
COOMBES, Richard 48 Dumbarton Road Brixton SW2 5LU London	Oct 08, 2003	Apr 20, 2005	Director	48 Dumbarton Road Brixton SW2 5LU London		Australian	1971-2	93502010001
CRANMER, Mark 11 Westmead SW15 5BH London	Oct 08, 2003	Jan 27, 2006	Director	11 Westmead SW15 5BH London	England	British	1958-3	142495610001
DOUGLAS, Anthony Jude 20 Malbrook Road SW15 6UF London		Mar 15, 1995	Director	20 Malbrook Road SW15 6UF London	England	British	1944-12	68342520001
EASTERBROOK, Stewart Russell Pembroke Building Kensington Village W14 8DG Avonmore Road London	Aug 04, 2008	Oct 26, 2013	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	England	British	1970-10	134618250001
EDWARDS, Peter John Hamer 20 Gaskarth Road SW12 9NL London	Oct 08, 2003	Jan 27, 2006	Director	20 Gaskarth Road SW12 9NL London		British	1966-5	57687760002
FOOTE, Nigel Charles 7 Malcolm Court Ashbourne Road W5 3DW Ealing London	Sep 05, 1995	Feb 18, 1999	Director	7 Malcolm Court Ashbourne Road W5 3DW Ealing London		British	1968-3	71051410001
FROGLEY, Sue 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 24, 2021	Dec 14, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1963-10	244838370001
GLUCKLICH, Pippa Pembroke Building Kensington Village W14 8DG Avonmore Road London	Nov 11, 2013	Dec 31, 2017	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	England	British	1967-11	182896360001
HINTON, Graham Peter Henry 10 Hollyberry Lane NW3 6QT London		Sep 30, 1995	Director	10 Hollyberry Lane NW3 6QT London	Uk	British	1946-1	68342510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARCOM WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pg Media Services Limited

Apr 06, 2016

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	0926566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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