Company Information for LITTLE STAR MEDIA LIMITED
478-480 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
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Company Registration Number
05957310
Private Limited Company
Active |
Company Name | ||
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LITTLE STAR MEDIA LIMITED | ||
Legal Registered Office | ||
478-480 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Other companies in MK9 | ||
Previous Names | ||
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Company Number | 05957310 | |
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Company ID Number | 05957310 | |
Date formed | 2006-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 04:27:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE STAR MEDIA USA LIMITED | 478-480 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA | Active | Company formed on the 2018-09-25 | |
LITTLE STAR MEDIA INC | Delaware | Unknown | ||
LITTLE STAR MEDIA, INC. | 6711 ODESSA AVE VAN NUYS CA 91406 | Active | Company formed on the 2021-10-14 |
Officer | Role | Date Appointed |
---|---|---|
FORTY TWO FIDUCIARIES LIMITED |
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NORMAN GLYN JONES |
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KYLIE MARIE MORGAN |
||
AMANDA KIM PLACKO |
||
JOHN CHRISTOPHER WESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL EDWARD GORDON WATKINS |
Director | ||
MICHAEL ANDREW BEARNE |
Director | ||
MICHAEL GORDON BRAGA |
Director | ||
SEAN RICHARD ANTHONY WILLIAMS |
Director | ||
STEVEN WILLIAM WHITE |
Director | ||
HIREN PATEL |
Company Secretary | ||
SHELLEY WESSON |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECIMA LEGAL SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
ACID DEVELOPMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
KURATOR HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
FORTY-TWO CONSULTING LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
CHURCHFIELD NOMINEES LIMITED | Director | 2012-11-13 | CURRENT | 2011-06-14 | Active | |
THRAPSTON PLAZA OPERA COMPANY | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
KURATOR SECRETARIES LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
SUPER FREE BINGO LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059573100001 | ||
Director's details changed for Mr Norman Glyn Jones on 2023-05-23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Kylie Marie Morgan on 2020-07-13 | |
CH01 | Director's details changed for John Christopher Wesson on 2020-01-07 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059573100001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL England to Suite 100 Regus - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORTY TWO FIDUCIARIES LIMITED on 2018-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 02/01/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL | |
AD02 | Register inspection address changed to C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 641.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL EDWARD GORDON WATKINS | |
CH01 | Director's details changed for Mrs Kylie Marie Mcadam on 2016-06-01 | |
CH01 | Director's details changed for Norman Glyn Jones on 2016-11-10 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 889.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEAL EDWARD GORDON WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARNE | |
AP01 | DIRECTOR APPOINTED MS AMANDA KIM PLACKO | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 889.13 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORTY TWO FIDUCIARIES LIMITED on 2015-08-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 889.13 | |
AR01 | 05/10/14 FULL LIST | |
SH01 | 13/09/14 STATEMENT OF CAPITAL GBP 877.41 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYLIE MARIE MORGAN / 08/11/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 05/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WESSON / 14/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM EXCHANGE HOUSE 450 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 775.89 | |
SH02 | 28/03/13 STATEMENT OF CAPITAL GBP 192.76 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BEARNE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRAGA | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GLYN JONES / 04/02/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTY TWO FIDUCIARIES LIMITED / 04/02/2011 | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
RES04 | NC INC ALREADY ADJUSTED 07/01/2011 | |
AP01 | DIRECTOR APPOINTED STEVEN WILLIAM WHITE | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 297.02 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER WESSON / 01/08/2008 | |
AP01 | DIRECTOR APPOINTED KYLIE MARIE MORGAN | |
AP04 | CORPORATE SECRETARY APPOINTED FORTY TWO FIDUCIARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIREN PATEL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
169 | GBP IC 164.61/148.51 14/08/09 GBP SR 1610@0.01=16.1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2) | AD 14/08/09 GBP SI 371@0.01=3.71 GBP IC 160.9/164.61 | |
288a | DIRECTOR APPOINTED NORMAN GLYN JONES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
123 | GBP NC 100/1000 01/04/07 | |
88(2) | AD 08/04/08 GBP SI 4480@0.01=44.8 GBP IC 17.1/61.9 | |
88(2) | AD 08/04/08 GBP SI 1610@0.01=16.1 GBP IC 1/17.1 | |
122 | S-DIV | |
288a | SECRETARY APPOINTED HIREN PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY SHELLEY WESSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: LITTLE STAR LTD REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/07 | |
363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 3 PENDENNIS COURT TATTENHOE MILTON KEYNES BUCKS MK4 3FL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED GRIDBASE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: H R ACCOUNTANTS LIMITED 33 ALTON ROAD CROYDON SURREY CR0 4LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE STAR MEDIA LIMITED
LITTLE STAR MEDIA LIMITED owns 5 domain names.
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |