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CAA STELLAR MEDIA LIMITED

Company number 05556884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CH03 Secretary's details changed for David Manasseh on 11 October 2024
15 Oct 2024 CH01 Director's details changed for David Manasseh on 11 October 2024
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Mar 2024 PSC05 Change of details for Icm Stellar Sports Limited as a person with significant control on 14 July 2023
21 Mar 2024 AP01 Appointment of Matthew Gerard O'donohoe as a director on 29 February 2024
21 Mar 2024 AP01 Appointment of Michael James Levine as a director on 29 February 2024
21 Mar 2024 AP01 Appointment of Paul Andrew Danforth as a director on 29 February 2024
20 Mar 2024 TM01 Termination of appointment of Jonathan Ian Barnett as a director on 20 February 2024
20 Mar 2024 TM01 Termination of appointment of Jonathan Sondik Perelman as a director on 26 February 2024
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 Jul 2023 CERTNM Company name changed stellar media LIMITED\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
11 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
26 Apr 2023 AAMD Amended accounts for a small company made up to 30 December 2021
28 Sep 2022 AA01 Current accounting period shortened from 30 December 2022 to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 December 2021
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 December 2020
23 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 30 December 2020
23 Nov 2020 PSC05 Change of details for The Stellar Group Limited as a person with significant control on 27 October 2020
19 Oct 2020 AP01 Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020