| Company Name | North Star Publishing Limited |
|---|---|
| Company Status | Active |
| Company Number | 04582153 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Previous Names | Rocket Science Creative Publishing Limited and Rocket Creative Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Mark Beazleigh |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 11 Dower House Crescent Southborough Tunbridge Wells Kent TN4 0TT |
| Director Name | Nicholas Elsden |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Greenvale Road Eltham London SE9 1PF |
| Director Name | Mark Jefferson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Poyntz Road London SW11 5BH |
| Director Name | Mr Mark John Walton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Queen Street Stamford Lincs PE9 1QS |
| Director Name | Barbara Elvira Rees Beazleigh |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Stickens Lane East Malling West Malling Kent ME19 6BT |
| Director Name | Brian Anthony Beazleigh |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Stickens Lane East Malling Kent ME19 6BT |
| Secretary Name | Brian Anthony Beazleigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spitfire Studios 61collier Street London N1 9BE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | www.thisisnorthstar.com |
|---|---|
| Telephone | 020 78337410 |
| Telephone region | London |
Location
| Registered Address | Shoreditch Works Studio 28 2-8 Scrutton Street London EC2A 4RJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £78,327 |
| Cash | £246,064 |
| Current Liabilities | £652,592 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 12 November 2012 | Registered office address changed from Spitfire Studios 61Collier Street London N1 9BE on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from Spitfire Studios 61Collier Street London N1 9BE on 12 November 2012 (1 page) |
| 12 November 2012 | Director's details changed for Mark Walton on 12 November 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Mark Walton on 12 November 2012 (2 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Director's details changed for Mark Walton on 31 October 2010 (2 pages) |
| 29 November 2010 | Termination of appointment of Brian Beazleigh as a secretary (1 page) |
| 29 November 2010 | Director's details changed for Mark Walton on 31 October 2010 (2 pages) |
| 29 November 2010 | Termination of appointment of Brian Beazleigh as a secretary (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 November 2009 | Secretary's details changed for Brian Anthony Beazleigh on 10 November 2009 (1 page) |
| 10 November 2009 | Secretary's details changed for Brian Anthony Beazleigh on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Director's details changed for Mark Beazleigh on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mark Walton on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Nicholas Elsden on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mark Jefferson on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mark Beazleigh on 10 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Mark Beazleigh on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mark Jefferson on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Nicholas Elsden on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mark Walton on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 10 November 2009 | Secretary's details changed for Mark Beazleigh on 10 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (9 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (9 pages) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Resolutions
|
| 30 December 2003 | Return made up to 05/11/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 05/11/03; full list of members (8 pages) |
| 21 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 21 August 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Ad 27/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 June 2003 | Ad 27/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 17 stickens lane east malling west malling kent ME19 6BT (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 17 stickens lane east malling west malling kent ME19 6BT (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 30 January 2003 | Company name changed rocket creative publishing limit ed\certificate issued on 30/01/03 (2 pages) |
| 30 January 2003 | Company name changed rocket creative publishing limit ed\certificate issued on 30/01/03 (2 pages) |
| 16 January 2003 | Company name changed rocket science creative publishi ng LIMITED\certificate issued on 16/01/03 (2 pages) |
| 16 January 2003 | Company name changed rocket science creative publishi ng LIMITED\certificate issued on 16/01/03 (2 pages) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 229 nether street london N3 1NT (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 229 nether street london N3 1NT (1 page) |
| 5 November 2002 | Incorporation (12 pages) |
| 5 November 2002 | Incorporation (12 pages) |