AMSTAR MEDIA LIMITED
Overview
| Company Name | AMSTAR MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09040151 |
| 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 AMSTAR MEDIA LIMITED?
- Book publishing (58110) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is AMSTAR MEDIA LIMITED located?
| Registered Office Address | Amshold House Goldings Hill IG10 2RW Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMSTAR MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMSTAR MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for AMSTAR MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger George Adams as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Who are the officers of AMSTAR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Michael | Secretary | St. Stephens Avenue AL3 4AD St. Albans 24 United Kingdom | 187697880001 | |||||||
| RAY, Michael Edward | Director | St. Stephens Avenue AL3 4AD St. Albans 24 United Kingdom | United Kingdom | British | 46611130002 | |||||
| SUGAR, Alan Michael, Lord | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 18052620004 | |||||
| SUGAR, Daniel Paul | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 187829710001 | |||||
| SUGAR, Simon | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | 187829690001 | |||||
| ADAMS, Roger George | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex | United Kingdom | British | Director | 114896380002 |
Who are the persons with significant control of AMSTAR MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amshold Trading Limited | Apr 06, 2016 | Goldings Hill IG10 2RW Loughton Amshold House England | No | ||||
| |||||||
Natures of 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. - license: CC0