JIOSTAR UK LIMITED
Overview
| Company Name | JIOSTAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02636636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JIOSTAR UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JIOSTAR UK LIMITED located?
| Registered Office Address | Suite 217 The Mille 1000 Great West Road TW8 9DW Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JIOSTAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR ADVERTISING SALES LIMITED | Mar 22, 1994 | Mar 22, 1994 |
| NEWS DATA SECURITY PRODUCTS LIMITED | Dec 17, 1991 | Dec 17, 1991 |
| ALNERY NO. 1143 LIMITED | Aug 09, 1991 | Aug 09, 1991 |
What are the latest accounts for JIOSTAR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JIOSTAR UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for JIOSTAR UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed star advertising sales LIMITED\certificate issued on 01/06/26 | 3 pages | CERTNM | ||||||||||
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Accounts for a medium company made up to Dec 31, 2025 | 27 pages | AA | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 20 pages | AA | ||||||||||
Change of details for The Walt Disney Company as a person with significant control on Nov 14, 2024 | 2 pages | PSC05 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to Suite 217 the Mille 1000 Great West Road Brentford TW8 9DW on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jagmeet Singh Sidhu as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sudhir Rehgarh Nagpal as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chakira Teneya Hunter Gavazzi as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Anne Bermingham as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Jagmeet Singh Sidhu as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarika Shankarnarayan as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 29 pages | AA | ||||||||||
Appointment of Ms Tracy Anne Bermingham as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of JIOSTAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAGPAL, Sudhir Rehgarh | Director | 1000 Great West Road TW8 9DW Brentford Suite 217 The Mille England | United Arab Emirates | Indian | 332969270001 | |||||||||
| ROGERS, Eleanor | Secretary | 393 London Road CR4 4BF Mitcham Surrey | British | 141000001 | ||||||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England | British | 78923720002 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| ANAND, Guneet Singh | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | India | Indian | 260726710001 | |||||||||
| BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | 32978040002 | ||||||||||
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | 281244830002 | |||||||||
| BROWN, Steven John | Director | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | England | British | 3379480001 | |||||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | 19856100002 | |||||||||
| GAVAZZI, Chakira Teneya Hunter, Ms. | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 274793960001 | |||||||||
| GILL, Michael Charles | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 123013340001 | |||||||||
| HOLMES, Karl | Director | Soho Square W1D 3QR London 25 | United Kingdom | British | 179490260001 | |||||||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | 54640360002 | |||||||||
| JANDWANI, Gaurav | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | England | Indian | 260682190001 | |||||||||
| KOEPPEN, Jan | Director | Soho Square W1D 3QR London 25 | United Kingdom | Dutch | 179490500001 | |||||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||||||
| LIONAKI, Eleni | Director | Soho Square W1D 3QR London 25 | England | Greek | 168886050001 | |||||||||
| LONGCROFT, Christopher Charles Stoddart | Director | Thomas More Square E98 1XY London 3 England England | England | British | 163116880001 | |||||||||
| PALKER, Jeffrey Edward | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United States | American | 179535660001 | |||||||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | Australian | 131983630001 | |||||||||
| PRICE, Thomas George | Director | The Cottage 25 North Park SL9 8JS Gerrards Cross Buckinghamshire | British | 22878750001 | ||||||||||
| SHANKARNARAYAN, Sarika, Ms. | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 286983780001 | |||||||||
| SIDHU, Jagmeet Singh | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | England | British | 318174920001 | |||||||||
| SINGH, Bedi Ajay | Director | 95 Northiam Woodside Park N12 7HL London | Indian | 76447190002 | ||||||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | British | 78923720002 | |||||||||
| TUCCI, Alessandro | Director | Soho Square W1D 3QR London 25 | United Kingdom | Italian | 242832760001 | |||||||||
| WARD, David James | Director | Soho Square W1D 3QR London 25 | United Kingdom | British | 187865550001 |
Who are the persons with significant control of JIOSTAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company | Mar 20, 2019 | South Buena Vista Street Burbank 500 Ca 91521 United States | No | ||||||||||
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Natures of Control
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| 21st Century Fox Film Uk Holdings Limited | Apr 06, 2016 | Soho Square W1D 3QR London 25 England | Yes | ||||||||||
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Natures of Control
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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