STARCOM WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 10/01/2410 January 2024 | Appointment of Mr. Niel Bornman as a director on 2023-12-20 |
| 14/12/2314 December 2023 | Termination of appointment of Sue Frogley as a director on 2023-12-14 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 01/09/231 September 2023 | Appointment of Ms Demet Ikiler as a director on 2023-08-09 |
| 31/08/2331 August 2023 | Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Graeham Stuart Sampson as a director on 2021-06-24 |
| 30/06/2130 June 2021 | Appointment of Ms Sue Frogley as a director on 2021-06-24 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR MARK HOWLEY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JODIE STRANGER |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR GERARD PAUL BOYLE |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN JACOB |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS JODIE ANN STRANGER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PIPPA GLUCKLICH |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE PARKER |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKE |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR DAVID CLARK |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | CHANGE OF AUDITOR 15/09/2013 |
| 02/12/132 December 2013 | AUDITOR'S RESIGNATION |
| 26/11/1326 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MS PIPPA GLUCKLICH |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR STEVE PARKER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART EASTERBROOK |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 24/01/1124 January 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID LOCKE / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART EASTERBROOK / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BROOKSBY JACOB / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA SMITH |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED STEWART EASTERBROOK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALLACE |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 24 GREAT PULTENEY STREET LONDON W1F 9NJ |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED MEDIAVEST LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | COMPANY NAME CHANGED THE DMB&B MEDIA CENTRE LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/10/96 |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 2 ST JAMES 'S SQUARE LONDON SW1Y 4JU |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 03/05/91 |
| 11/06/9111 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/91 |
| 11/06/9111 June 1991 | £ NC 100/10000 03/05/91 |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 4TH FLOOR 100 FETTER LANE LONDON EC4A 1BN |
| 25/01/9125 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9125 January 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | ADOPT MEM AND ARTS 18/01/91 |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | COMPANY NAME CHANGED BEALAW (282) LIMITED CERTIFICATE ISSUED ON 09/01/91 |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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