Metrostar Media Limited

Company Name	Metrostar Media Limited
Director	Claire Louise Potter
Company Status	Active
Company Number	04762661
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Claire Louise Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Marketing
Country of Residence	England
Correspondence Address	172 Cavendish Road London SW12 0DA

Secretary Name	Prism Cosec Limited (Corporation)
Status	Current
Appointed	20 August 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Director Name	Stephen Deakin Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2007)
Role	Producer
Correspondence Address	125 Burnham Green Road Burnham Green Hertfordshire AL6 0NH

Secretary Name	Stephen Deakin Davies
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2007)
Role	Producer
Correspondence Address	125 Burnham Green Road Burnham Green Hertfordshire AL6 0NH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(3 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	metrostarmedia.co.uk
Telephone	020 77204007
Telephone region	London

Location

Registered Address	67 Wingate Square London SW4 0AF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Claire Louise Potter 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,712
Cash	£623,506
Current Liabilities	£478,618

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

17 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
9 March 2023	Termination of appointment of Prism Cosec Limited as a secretary on 2 March 2023 (1 page)
7 July 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
28 May 2021	Secretary's details changed for Prism Cosec Limited on 26 May 2021 (1 page)
26 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
16 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
9 May 2019	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
10 January 2019	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
10 January 2019	Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018 (1 page)
1 June 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
3 May 2016	Registered office address changed from Unit 8 64-66 Wingate Square London SW4 0AF to 67 Wingate Square London SW4 0AF on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Unit 8 64-66 Wingate Square London SW4 0AF to 67 Wingate Square London SW4 0AF on 3 May 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015 (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
20 June 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
16 April 2014	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 16 April 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
16 July 2013	Statement of company's objects (2 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
16 July 2013	Statement of company's objects (2 pages)
5 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000 (3 pages)
5 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 1,000 (3 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
4 March 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
11 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
21 December 2010	Registered office address changed from 65 Duke Street London W1K 5AJ on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 65 Duke Street London W1K 5AJ on 21 December 2010 (1 page)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
11 February 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
14 May 2009	Return made up to 13/05/09; full list of members (3 pages)
14 May 2009	Return made up to 13/05/09; full list of members (3 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
27 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
11 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
11 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 May 2006 (8 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
14 June 2007	Ad 15/09/04--------- Â£ si 99@1 (2 pages)
14 June 2007	Ad 15/09/04--------- £ si 99@1 (2 pages)
11 June 2007	Location of register of members (1 page)
11 June 2007	Return made up to 13/05/07; full list of members (2 pages)
11 June 2007	Return made up to 13/05/07; full list of members (2 pages)
11 June 2007	Location of register of members (1 page)
5 June 2007	Location of register of members (non legible) (1 page)
5 June 2007	Location of register of members (non legible) (1 page)
2 June 2007	Secretary resigned;director resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 65 duke street, london, W1K 5AJ (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 65 duke street, london, W1K 5AJ (1 page)
5 January 2007	Registered office changed on 05/01/07 from: caxton point, caxton way, stevenage, hertfordshire SG1 2UX (1 page)
5 January 2007	Registered office changed on 05/01/07 from: caxton point, caxton way, stevenage, hertfordshire SG1 2UX (1 page)
26 June 2006	Return made up to 13/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Return made up to 13/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 May 2006	Registered office changed on 02/05/06 from: metrostar media LTD, 80 london road, knebworth, hertfordshire (1 page)
2 May 2006	Registered office changed on 02/05/06 from: metrostar media LTD, 80 london road, knebworth, hertfordshire (1 page)
10 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 May 2005	Return made up to 13/05/05; full list of members (7 pages)
3 May 2005	Return made up to 13/05/05; full list of members (7 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
19 November 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
24 August 2004	First Gazette notice for compulsory strike-off (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 170 high street, codicote, hitchin, hitchin, herts SG48UB (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 170 high street, codicote, hitchin, hitchin, herts SG48UB (1 page)
13 May 2003	Incorporation (13 pages)
13 May 2003	Incorporation (13 pages)

Metrostar Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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