STARS OF MEDIA EUROPE LTD - HOUNSLOW / GREATER LONDON
| Company Profile | Company Filings |
Overview
STARS OF MEDIA EUROPE LTD is a Private Limited Company from HOUNSLOW / GREATER LONDON UNITED KINGDOM and has the status: Active.
STARS OF MEDIA EUROPE LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519641. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STARS OF MEDIA EUROPE LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10519641. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STARS OF MEDIA EUROPE LTD - HOUNSLOW / GREATER LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
64209 - Activities of other holding companies n.e.c.
73120 - Media representation services
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPANYPLANET UNIT
HOUNSLOW / GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL FINANCIAL SERVICE LTD. (until 11/02/2019)
INTERNATIONAL FINANCIAL SERVICE LTD. (until 11/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAUS PETER DENSOW | Apr 1952 | German | Director | 2019-07-01 | CURRENT |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2019-01-01 | CURRENT | ||
| SERDAR UZUN | Mar 1968 | German | Director | 2019-01-01 UNTIL 2019-06-29 | RESIGNED |
| PHILLIP WILLIAM MENGPAH | Dec 1987 | Indian | Director | 2018-04-22 UNTIL 2018-12-31 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Director | 2016-12-09 UNTIL 2018-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Claus Peter Densow | 2021-07-01 | 4/1952 | Hounslow / Greater London | Significant influence or control |
| Serdar Uzun | 2019-01-01 - 2021-06-30 | 3/1968 | Hounslow / Greater London | Significant influence or control |
| Mr Rene De La Porte | 2016-12-09 - 2018-04-22 | 1/1959 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - STARS OF MEDIA EUROPE LTD | 2023-08-31 | 31-12-2022 | £1,000,000 Cash £80,000,000 equity |
| Dormant Company Accounts - STARS OF MEDIA EUROPE LTD | 2022-09-06 | 31-12-2021 | £1,000,000 Cash £80,000,000 equity |
| Dormant Company Accounts - STARS OF MEDIA EUROPE LTD | 2021-09-21 | 31-12-2020 | £1,000,000 Cash £80,000,000 equity |
| Dormant Company Accounts - STARS OF MEDIA EUROPE LTD | 2020-12-31 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - STARS OF MEDIA EUROPE LTD | 2019-09-28 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - INTERNATIONAL FINANCIAL SERVICE LTD. | 2018-01-05 | 31-12-2017 | £1 Cash £1 equity |