Northstar Travel Media Limited
Company Profile
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SmallNorthstar Travel Media Limited
11676745•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
14/11/2018
Company Age
7 years
Directors
4
Employees
39
SIC Code
58190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Northstar Travel Media Limited (11676745) is a private limited with share capital incorporated on 14/11/2018 (7 years old) and registered in london, EC4M7AU. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Small
Incorporated 14/11/2018
EC4M7AU
39 employees
Financial Overview
Total Assets
£10.73M
Liabilities
£10.26M
Net Assets
£474.5K
Turnover
£7.85M
Cash
£224.4K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Resolution
Category:Resolution
Date:14-05-2019
Change Of Name Notice
Category:Change Of Name
Date:14-05-2019
Resolution
Category:Resolution
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Resolution
Category:Resolution
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2018
Incorporation Company
Category:Incorporation
Date:14-11-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Epworth, 25 City Road Shoreditch, London, EC1Y1AA
30 Old Bailey, London, EC4M7AURegistered
Related Companies
1
Contact
02079704000
30 Old Bailey, London, EC4M7AU