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NORTHSTAR TRAVEL MEDIA LIMITED

Company number 11676745

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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)
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
22 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
11 Apr 2023 CH03 Secretary's details changed for Lisa Jill Cohen on 1 September 2022
11 Apr 2023 CH01 Director's details changed for Lisa Jill Cohen on 1 September 2022
11 Apr 2023 AP01 Appointment of Mr Jason Young as a director on 5 January 2023
11 Apr 2023 TM01 Termination of appointment of Thomas Lawson Kemp as a director on 5 January 2023
30 Mar 2023 AA Accounts for a small company made up to 31 December 2021
16 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
01 Nov 2022 AAMD Amended accounts for a small company made up to 31 December 2020
25 May 2022 AA Accounts for a small company made up to 31 December 2020
05 May 2022 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2022
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
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2019
23 Apr 2021 CH01 Director's details changed for Thomas Lawson Kemp on 1 June 2020
03 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
14 Apr 2020 AA Full accounts made up to 31 December 2018
04 Mar 2020 PSC05 Change of details for Northstar Travel Media Uk Limited as a person with significant control on 3 May 2019
03 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with updates
09 Dec 2019 AD01 Registered office address changed from Epworth House 25 City Road London London EC1Y 1AA United Kingdom to Tower Bridge House St. Katharine's Way London E1W 1DD on 9 December 2019
15 Oct 2019 AD01 Registered office address changed from Wells Point 79 Wells Street London London W1T 3QN United Kingdom to Epworth House 25 City Road London London EC1Y 1AA on 15 October 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
14 May 2019 CONNOT Change of name notice