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STAR ADVERTISING SALES LIMITED

Company number 02636636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2019 PSC07 Cessation of 21St Century Fox Film Uk Holdings Limited as a person with significant control on 20 March 2019
30 Oct 2019 AD01 Registered office address changed from 25 Soho Square London W1D 3QR to 3 Queen Caroline Street Hammersmith London W6 9PE on 30 October 2019
14 Oct 2019 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019
14 Oct 2019 TM01 Termination of appointment of Alessandro Tucci as a director on 31 July 2019
22 Jul 2019 AP01 Appointment of Mr Guneet Anand as a director on 3 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2020.
19 Jul 2019 AP01 Appointment of Mr Gaurav Jandwani as a director on 3 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2020
11 Jun 2019 TM01 Termination of appointment of Eleni Lionaki as a director on 17 May 2019
30 Apr 2019 TM01 Termination of appointment of Jeffrey Edward Palker as a director on 24 April 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 16/12/2019.
12 Dec 2018 AA Full accounts made up to 30 June 2018
30 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Feb 2018 AP01 Appointment of Mr Alessandro Tucci as a director on 31 January 2018
05 Feb 2018 TM01 Termination of appointment of David James Ward as a director on 31 January 2018
17 Nov 2017 AA Full accounts made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
15 Dec 2016 AA Full accounts made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
05 Jan 2016 AA Full accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
04 Dec 2014 AP01 Appointment of Ms Eleni Lionaki as a director on 24 November 2014
04 Dec 2014 TM01 Termination of appointment of Karl Holmes as a director on 24 November 2014
27 Oct 2014 AA Full accounts made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
09 Jun 2014 AA Full accounts made up to 30 June 2013
20 May 2014 AP01 Appointment of Mr David James Ward as a director
20 May 2014 TM01 Termination of appointment of Jan Koeppen as a director