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NORTHSTAR TRAVEL MEDIA LIMITED

Company number 11676745

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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)
09 Dec 2019	AD01	Registered office address changed from Epworth House 25 City Road London London EC1Y 1AA United Kingdom to Tower Bridge House St. Katharine's Way London E1W 1DD on 9 December 2019	View PDF Registered office address changed from Epworth House 25 City Road London London EC1Y 1AA United Kingdom to Tower Bridge House St. Katharine's Way London E1W 1DD on 9 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AD01	Registered office address changed from Wells Point 79 Wells Street London London W1T 3QN United Kingdom to Epworth House 25 City Road London London EC1Y 1AA on 15 October 2019	View PDF Registered office address changed from Wells Point 79 Wells Street London London W1T 3QN United Kingdom to Epworth House 25 City Road London London EC1Y 1AA on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 4 pages (4 pages)
14 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC05	Change of details for Northstar Travel Media Uk Limited as a person with significant control on 1 May 2019	View PDF Change of details for Northstar Travel Media Uk Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC02	Notification of Northstar Travel Media Uk Limited as a person with significant control on 1 May 2019	View PDF Notification of Northstar Travel Media Uk Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC07	Cessation of Centaur Communications Limited as a person with significant control on 1 May 2019	View PDF Cessation of Centaur Communications Limited as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Andria Louise Vidler as a director on 1 May 2019	View PDF Termination of appointment of Andria Louise Vidler as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Swagatam Mukerji as a director on 1 May 2019	View PDF Termination of appointment of Swagatam Mukerji as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM02	Termination of appointment of Helen Silver as a secretary on 1 May 2019	View PDF Termination of appointment of Helen Silver as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP03	Appointment of Lisa Jill Cohen as a secretary on 1 May 2019	View PDF Appointment of Lisa Jill Cohen as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Lisa Jill Cohen as a director on 1 May 2019	View PDF Appointment of Lisa Jill Cohen as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AP01	Appointment of Thomas Lawson Kemp as a director on 1 May 2019	View PDF Appointment of Thomas Lawson Kemp as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	MR04	Satisfaction of charge 116767450001 in full	View PDF Satisfaction of charge 116767450001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jan 2019	MR01	Registration of charge 116767450001, created on 21 December 2018	View PDF Registration of charge 116767450001, created on 21 December 2018 - link opens in a new window - 13 pages (13 pages)
20 Nov 2018	AA01	Current accounting period shortened from 30 November 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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