NORTHSTAR TRAVEL MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHSTAR TRAVEL MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHSTAR TRAVEL MEDIA LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676745. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHSTAR TRAVEL MEDIA LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11676745. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHSTAR TRAVEL MEDIA LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
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
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED (until 14/05/2019)
CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED (until 14/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA JILL COHEN | Oct 1975 | American | Director | 2019-05-01 | CURRENT |
MR JASON YOUNG | Apr 1969 | American | Director | 2023-01-05 | CURRENT |
LISA JILL COHEN | Secretary | 2019-05-01 | CURRENT | ||
MRS ANDRIA GIBB | May 1966 | British | Director | 2018-11-14 UNTIL 2019-05-01 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2018-11-14 UNTIL 2019-05-01 | RESIGNED |
MR THOMAS LAWSON KEMP | Jun 1951 | American | Director | 2019-05-01 UNTIL 2023-01-05 | RESIGNED |
MRS HELEN SILVER | Secretary | 2018-11-14 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northstar Travel Media Uk Limited | 2019-05-01 | London | Ownership of shares 75 to 100 percent | |
Centaur Communications Limited | 2018-11-14 - 2019-05-01 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-04-29 | 31-12-2019 | 765,801 Cash 630,058 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-15 | 31-12-2018 | 4,668 Cash -85,359 equity |