CORESTAR MEDIA PLC

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-31 with updates

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07/05/257 May 2025 Current accounting period extended from 2025-05-31 to 2025-11-30

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23/11/2423 November 2024 Full accounts made up to 2024-05-31

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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12/06/2412 June 2024 Confirmation statement made on 2024-05-31 with updates

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11/04/2411 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-08

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02/04/242 April 2024 Termination of appointment of Richard Robert Montgomery as a director on 2024-03-31

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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13/11/2313 November 2023 Full accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with updates

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23/03/2323 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-07

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-22

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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29/11/2229 November 2022 Statement of capital following an allotment of shares on 2022-11-28

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01/11/221 November 2022 Full accounts made up to 2022-05-31

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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03/05/223 May 2022 Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on 2022-05-03

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-24

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29/10/2129 October 2021 Full accounts made up to 2021-05-31

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Resolutions

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14/07/2114 July 2021 Memorandum and Articles of Association

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09/03/219 March 2021 08/03/21 STATEMENT OF CAPITAL GBP 247490.1

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24/02/2124 February 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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20/11/2020 November 2020 19/11/20 STATEMENT OF CAPITAL GBP 196546.6

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02/09/202 September 2020 26/08/20 STATEMENT OF CAPITAL GBP 184976.6

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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12/05/2012 May 2020 11/05/20 STATEMENT OF CAPITAL GBP 177526.6

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10/03/2010 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 175026.6

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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18/10/1918 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 170076.6

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11/09/1911 September 2019 05/09/19 STATEMENT OF CAPITAL GBP 135276.6

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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16/04/1916 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 114876.6

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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01/02/191 February 2019 CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 47 CASTLE STREET READING RG1 7SR ENGLAND

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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03/01/193 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 113176.6

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13/06/1813 June 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/06/1813 June 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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13/06/1813 June 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-06-13

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13/06/1813 June 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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13/06/1813 June 2018 BALANCE SHEET

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13/06/1813 June 2018 AUDITORS' STATEMENT

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13/06/1813 June 2018 AUDITORS' REPORT

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08/06/188 June 2018 STATEMENT BY DIRECTORS

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08/06/188 June 2018 08/06/18 STATEMENT OF CAPITAL GBP 90676.60

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08/06/188 June 2018 SOLVENCY STATEMENT DATED 06/06/18

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08/06/188 June 2018 REDUCE ISSUED CAPITAL 06/06/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 30/05/18 STATEMENT OF CAPITAL GBP 680099.5

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR RICHARD ROBERT MONTGOMERY

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09/05/189 May 2018 ADOPT ARTICLES 30/04/2018

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24/01/1824 January 2018 15/01/18 STATEMENT OF CAPITAL GBP 413849.5

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22/01/1822 January 2018 ADOPT ARTICLES 15/01/2018

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07/07/177 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/06/1729 June 2017 21/06/17 STATEMENT OF CAPITAL GBP 100

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24/05/1724 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 08/05/2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARSHALL / 08/05/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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