LITTLE STAR MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
LITTLE STAR MEDIA LIMITED
COMPANY NUMBER
05957310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
05/10/2006
(18 years and 2 months old)
WEBSITE
www.littlestarmedia.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2006
22/03/2007
GRIDBASE DISTRIBUTION LIMITED
MILTON KEYNES
MK9 2EA
Telephone: 01908921155
TPS: No
478 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
Telephone: 921155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSON MARKETING LIMITED | Active - Accounts Filed | View Report |
| LITTLE STAR MEDIA LIMITED | Active - Accounts Filed | View Report |
| ACID DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Robert Alan Lawrence (924227778) Appointed |
| 23/10/2024 | New Company Secretary Caroline Sugrue (932845379) Appointed |
| 22/10/2024 | KURATOR SECRETARIES LIMITED (915069614) has left the board |
Credit Risk Overview
Want to learn more about LITTLE STAR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLE STAR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE STAR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2007 - Present (17 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSON MARKETING LIMITED | Active - Accounts Filed | View Report |
| ENCHANTED BARS LIMITED | Company is dissolved | View Report |
| LITTLE STAR MEDIA LIMITED | Active - Accounts Filed | View Report |
| ACID DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| LITTLE STAR MEDIA USA LIMITED | Active - Accounts Filed | View Report |
| STUNNING BEAUTY CO LIMITED | Active - Accounts Filed | View Report |
| WESSON MUSIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Robert Alan Lawrence (924227778) Appointed |
| 23/10/2024 | New Company Secretary Caroline Sugrue (932845379) Appointed |
| 22/10/2024 | KURATOR SECRETARIES LIMITED (915069614) has left the board |
| 21/10/2024 | Norman Glyn Jacobs (905248975) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Board Member Simon Mark Collins (932684898) Appointed |
| 06/09/2024 | Kylie Marie Pulling (915525781) has left the board |
| 23/08/2024 | Amanda Kim Placko (920641638) has left the board |
| 01/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | Neal Edward Gordon Watkins (914179914) has left the board |
| 21/10/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Neal Edward Gordon Watkins (914179914) Appointed |
| 20/04/2016 | Sean Richard Anthony Williams (916081284) has left the board |
| 20/04/2016 | Michael Gordon Braga (909250747) has left the board |
| 20/04/2016 | Michael Andrew Bearne (909964714) has left the board |
| 25/03/2016 | New Board Member Amanda Kim Placko (920641638) Appointed |
| 22/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 11/11/2013 | Sean Williams (917705338) has left the board |
| 11/11/2013 | New Board Member Sean Williams (916081284) Appointed |
| 21/10/2013 | New Annual Return filed |
| 05/07/2013 | Change in Reg. Office |
| 10/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Sean Williams (917705338) Appointed |
| 10/01/2013 | New Accounts filed |
| 29/10/2012 | New Board Member Michael Braga (909250747) Appointed |
| 13/10/2012 | New Annual Return filed |
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