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Home > England & Wales Companies > ASTAIRE MEDIA LIMITED
Company Information for

ASTAIRE MEDIA LIMITED

1 PRINTING HOUSE YARD, LONDON, E2 7PR,
Company Registration Number
03131643
Private Limited Company
Active

Company Overview

About Astaire Media Ltd
ASTAIRE MEDIA LIMITED was founded on 1995-11-28 and has its registered office in . The organisation's status is listed as "Active". Astaire Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTAIRE MEDIA LIMITED
 
Legal Registered Office
1 PRINTING HOUSE YARD
LONDON
E2 7PR
Other companies in E2
 
Previous Names
ASTAIRE COMMUNICATIONS LIMITED12/01/2006
Filing Information
Company Number 03131643
Company ID Number 03131643
Date formed 1995-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB672109837  
Last Datalog update: 2024-11-05 19:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTAIRE MEDIA LIMITED
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Company Officers of ASTAIRE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ALAN LESLIE CARTER
 Company Secretary 2006-08-17
SIMON JACK ASTAIRE
 Director 1996-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID ASTAIRE
 Company Secretary 1996-01-21 2006-08-17
MONICA MAY MCQUEEN
 Company Secretary 1996-01-21 2006-08-17
RM REGISTRARS LIMITED
 Nominated Secretary 1995-11-28 1996-01-22
RM NOMINEES LIMITED
 Nominated Director 1995-11-28 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE CARTER JOINT AUDIO MEDIA EDUCATION SERVICES LTD Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
ALAN LESLIE CARTER GLEW MANAGEMENT LIMITED Company Secretary 2003-12-16 CURRENT 1996-01-31 Active
SIMON JACK ASTAIRE HUMMING BIRD ENTERTAINMENT LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
SIMON JACK ASTAIRE THE LAST PHOTOGRAPH LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-06CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CH01Director's details changed for Mr Simon Jack Astaire on 2016-07-26
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Mr Simon Jack Astaire on 2015-10-28
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Mr Simon Jack Astaire on 2013-11-28
2013-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN LESLIE CARTER on 2013-11-28
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0128/11/10 ANNUAL RETURN FULL LIST
2011-01-07CH01Director's details changed for Simon Astaire on 2010-11-28
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0128/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Simon Astaire on 2009-11-28
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-03363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288bSECRETARY RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-01-12CERTNMCOMPANY NAME CHANGED ASTAIRE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/01/06
2005-12-16363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-01CERTNMCOMPANY NAME CHANGED PRIVATE ART LIMITED CERTIFICATE ISSUED ON 01/11/04
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-02363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-23363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-28363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-30363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-05-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-30363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-06-26AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-02-13363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-1688(2)RAD 28/02/97--------- £ SI 250@1=250 £ IC 750/1000
1997-04-0388(2)RAD 31/01/97--------- £ SI 748@1=748 £ IC 2/750
1997-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/97
1997-01-21363sRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-04-26287REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1996-04-26288DIRECTOR RESIGNED
1996-04-26288SECRETARY RESIGNED
1996-03-08288NEW SECRETARY APPOINTED
1996-03-08288NEW SECRETARY APPOINTED
1996-03-08288NEW DIRECTOR APPOINTED
1996-01-30CERTNMCOMPANY NAME CHANGED ELINDALE LIMITED CERTIFICATE ISSUED ON 31/01/96
1995-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ASTAIRE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTAIRE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTAIRE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2011-12-01 £ 14,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTAIRE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 63,697
Current Assets 2011-12-01 £ 75,406
Fixed Assets 2011-12-01 £ 5,067
Shareholder Funds 2011-12-01 £ 65,519
Stocks Inventory 2011-12-01 £ 11,709
Tangible Fixed Assets 2011-12-01 £ 5,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTAIRE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTAIRE MEDIA LIMITED
Trademarks
We have not found any records of ASTAIRE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTAIRE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ASTAIRE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTAIRE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTAIRE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTAIRE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E2 7PR