STARCO MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTARCO MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07067930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STARCO MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STARCO MEDIA LIMITED located?

    Registered Office Address
    14 Old School Estate
    Station Road Narberth
    SA67 7DU Pembrokeshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of STARCO MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 955 LIMITEDNov 05, 2009Nov 05, 2009

    What are the latest accounts for STARCO MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for STARCO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2012

    Statement of capital on Nov 13, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 90 High Holborn London WC1V 6XX on Nov 30, 2010

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 30, 2009

    • Capital: GBP 100
    5 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    3 pagesAA01

    Appointment of Anthony John Pearson as a director

    3 pagesAP01

    Appointment of Jason Scott Bryant as a director

    4 pagesAP01

    Termination of appointment of Olswang Directors 2 Limited as a director

    2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director

    2 pagesTM01

    Termination of appointment of Christopher Mackie as a director

    2 pagesTM01

    Memorandum and Articles of Association

    33 pagesMA

    Certificate of change of name

    Company name changed newincco 955 LIMITED\certificate issued on 30/11/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    51 pagesNEWINC

    Who are the officers of STARCO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4051235
    83864780002
    BRYANT, Jason Scott
    Arbrook Lane
    KT10 9EG Esher
    25
    Surrey
    Director
    Arbrook Lane
    KT10 9EG Esher
    25
    Surrey
    EnglandBritishNone67991450001
    PEARSON, Anthony John
    Red Lane
    RH5 4DU Dorking
    Scamells Corner
    Director
    Red Lane
    RH5 4DU Dorking
    Scamells Corner
    UkBritishNone44001900002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058026
    94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    136043260001

    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