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 - LONDON

This company is listed in the following categories:
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)

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

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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

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