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NORDSTAR MEDIA LTD

Company number 12915119

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
10 Jun 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
21 Dec 2021 CH01 Director's details changed for Mr Gunther Jentsch on 8 December 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 10
21 Dec 2021 PSC01 Notification of Ryan Smith as a person with significant control on 30 September 2020
21 Dec 2021 PSC01 Notification of Nick Baldwin as a person with significant control on 30 September 2020
21 Dec 2021 PSC07 Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 21 December 2021
02 Dec 2021 TM01 Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 2 December 2021
02 Dec 2021 AP01 Appointment of Mr Gunther Jentsch as a director on 2 December 2021
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
31 Mar 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
16 Feb 2021 PSC04 Change of details for Mr Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Sebastian Maria-Dominik Sauerborn on 1 February 2021
01 Oct 2020 AD01 Registered office address changed from International House 64 Nile Street London N1 75R England to International House 64 Nile Street London N1 7SR on 1 October 2020
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-30
  • GBP 1