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NORTHSTAR TRAVEL MEDIA LIMITED

Company number 11676745

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Company Results (links open in a new window)
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)
02 Apr 2026 AP01 Appointment of Mio Kawamoto as a director on 1 October 2025
View PDF Appointment of Mio Kawamoto as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CS01 Confirmation statement made on 13 November 2025 with no updates
View PDF Confirmation statement made on 13 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
31 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 17 July 2024
View PDF Change of details for Northstar Travel Media Uk Limited as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 AD01 Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 CH03 Secretary's details changed for Lisa Jill Cohen on 1 September 2022
View PDF Secretary's details changed for Lisa Jill Cohen on 1 September 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023 CH01 Director's details changed for Lisa Jill Cohen on 1 September 2022
View PDF Director's details changed for Lisa Jill Cohen on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 AP01 Appointment of Mr Jason Young as a director on 5 January 2023
View PDF Appointment of Mr Jason Young as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 TM01 Termination of appointment of Thomas Lawson Kemp as a director on 5 January 2023
View PDF Termination of appointment of Thomas Lawson Kemp as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 AAMD Amended accounts for a small company made up to 31 December 2020
View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
25 May 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 May 2022 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2022
View PDF Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022 AD01 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
View PDF Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Apr 2021 CH01 Director's details changed for Thomas Lawson Kemp on 1 June 2020
View PDF Director's details changed for Thomas Lawson Kemp on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)