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STARCOM WORLDWIDE LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 02555573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- BOYLE, Gerard Paul
- HOWLEY, Mark
- FROGLEY, Sue
- Company secretaries
- BAYLEY, Ruth
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-06
- Age Of Company 1990-11-06 33 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Pg Media Services Limited
- Pg Media Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIAVEST LIMITED
- Legal Entity Identifier (LEI)
- 213800I5Z1TEU8UEO505
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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STARCOM WORLDWIDE LIMITED Company Description
- STARCOM WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 02555573. Its current trading status is "live". It was registered 1990-11-06. It was previously called MEDIAVEST LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 1St Floor 2 Television Centre .
Get STARCOM WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Starcom Worldwide Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
- 1990-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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accounts-with-accounts-type-full (2017-07-31) - AA
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-31) - TM02
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auditors-resignation-company (2013-09-17) - AUD
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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auditors-resignation-company (2013-12-02) - AUD
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resolution (2013-12-02) - RESOLUTIONS
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termination-director-company-with-name (2013-10-31) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-20) - AP03
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-16) - TM02
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accounts-with-accounts-type-full (2011-06-29) - AA
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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termination-secretary-company-with-name (2009-11-16) - TM02
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-dormant (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-04-02) - 288b
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legacy (2008-11-14) - 288a
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legacy (2008-11-17) - 288b
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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legacy (2007-01-23) - 287
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legacy (2007-04-10) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-dormant (2007-12-06) - AA
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legacy (2007-12-13) - 288a
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legacy (2007-11-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-02-14) - 288b
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legacy (2006-02-28) - 363a
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legacy (2006-08-11) - 288b
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legacy (2006-10-12) - 353
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-03-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-11-08) - 244
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 288b
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legacy (2005-06-29) - 288a
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legacy (2005-06-20) - 288b
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legacy (2005-01-18) - 353
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legacy (2005-01-18) - 363s
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legacy (2005-06-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-09) - AA
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legacy (2004-10-26) - 353
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-10) - CERTNM
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 363s
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legacy (2003-10-27) - 287
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-dormant (2003-11-10) - AA
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legacy (2003-11-14) - 395
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legacy (2003-12-16) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-05) - AA
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legacy (2002-11-01) - 363s
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legacy (2002-10-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-01) - 363s
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legacy (2001-09-26) - 287
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accounts-with-accounts-type-dormant (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-18) - AA
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legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 363s
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accounts-with-accounts-type-dormant (1999-10-26) - AA
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288a
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-10-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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certificate-change-of-name-company (1997-08-22) - CERTNM
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accounts-with-accounts-type-dormant (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-01-26) - 288
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legacy (1996-02-14) - 363s
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legacy (1996-03-07) - 288
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accounts-with-accounts-type-full (1996-09-26) - AA
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resolution (1996-10-20) - RESOLUTIONS
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legacy (1996-12-27) - 363s
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legacy (1996-03-08) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 363s
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legacy (1995-02-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-09) - 288
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legacy (1995-09-21) - 288
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legacy (1995-09-25) - 287
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legacy (1995-12-14) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-02-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
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accounts-with-accounts-type-full (1993-09-02) - AA
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legacy (1993-01-25) - 363b
keyboard_arrow_right 1992
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legacy (1992-04-23) - 395
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legacy (1992-06-21) - 363b
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-08) - CERTNM
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legacy (1991-01-25) - 224
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resolution (1991-01-25) - RESOLUTIONS
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legacy (1991-01-25) - 288
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legacy (1991-01-25) - 88(2)R
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resolution (1991-06-11) - RESOLUTIONS
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legacy (1991-06-11) - 123
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legacy (1991-06-11) - 88(2)R
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legacy (1991-10-07) - 288
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legacy (1991-10-18) - 288
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legacy (1991-01-25) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-11-06) - NEWINC