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ONLYSTARS MEDIA LTD

ONLYSTARS MEDIA LTD

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

    • Overview

    Company NameONLYSTARS MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15662882
    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 ONLYSTARS MEDIA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ONLYSTARS MEDIA LTD located?

    Registered Office Address
    Dept 5394 126 East Ferry Road
    Canary Wharf
    E14 9FP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONLYSTARS MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    HELPING EACH OTHER LTDApr 20, 2024Apr 20, 2024

    What are the latest accounts for ONLYSTARS MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 20, 2026

    What is the status of the latest confirmation statement for ONLYSTARS MEDIA LTD?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for ONLYSTARS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tom Lefrancois on Jun 16, 2025

    		2 pagesCH01

    Change of details for Mr Tom Lefrancois as a person with significant control on Jun 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr Tom Lefrancois on May 22, 2025

    		2 pagesCH01

    Registered office address changed from Dept 5394 126 East Ferry Road London E14 9FP England to Dept 5394 126 East Ferry Road Canary Wharf London E14 9FP on Feb 17, 2025

    		1 pagesAD01

    Director's details changed for Mr Tom Lefrancois on Jan 31, 2025

    		2 pagesCH01

    Change of details for Mr Tom Lefrancois as a person with significant control on Jan 31, 2025

    		2 pagesPSC04

    Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 5394 126 East Ferry Road London E14 9FP on Jan 31, 2025

    		1 pagesAD01

    Registered office address changed from Dept 5394 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5230 126 East Ferry Road London E14 9FP on Jan 31, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed helping each other LTD\certificate issued on 23/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2024

    		RES15

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Notification of Tom Lefrancois as a person with significant control on Oct 18, 2024

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Oct 18, 2024

    		1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5394 601 International House 223 Regent Street Mayfair London W1B 2QD on Oct 23, 2024

    		1 pagesAD01

    Appointment of Mr Tom Lefrancois as a director on Oct 18, 2024

    		2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Oct 18, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2024

    Statement of capital on Apr 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONLYSTARS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEFRANCOIS, Tom
    Chapel Street
    SK16 4DT Dukinfield
    Suite 3h - The Old Courthous
    Greater Manchester
    United Kingdom
    		Director
    Chapel Street
    SK16 4DT Dukinfield
    Suite 3h - The Old Courthous
    Greater Manchester
    United Kingdom
    		FranceFrenchConsultant328233960001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLYSTARS MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tom Lefrancois
    Chapel Street
    SK16 4DT Dukinfield
    Suite 3h - The Old Courthous
    Greater Manchester
    England
    		Oct 18, 2024
    Chapel Street
    SK16 4DT Dukinfield
    Suite 3h - The Old Courthous
    Greater Manchester
    England
    		No
    Nationality: French
    Country of Residence: France
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Apr 20, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0