Active
Company Information for NORTH STAR NEW MEDIA LIMITED
12/2 MEADOWFIELD DRIVE, EDINBURGH, EH8 7NZ,
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Company Registration Number
SC339752
Private Limited Company
Active |
Company Name | |
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NORTH STAR NEW MEDIA LIMITED | |
Legal Registered Office | |
12/2 MEADOWFIELD DRIVE EDINBURGH EH8 7NZ Other companies in KW16 | |
Company Number | SC339752 | |
---|---|---|
Company ID Number | SC339752 | |
Date formed | 2008-03-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 15:20:15 |
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Officer | Role | Date Appointed |
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IRENE MARGARET WALKER |
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MICHAEL WALKER |
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TIMOTHY MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE MARGARET WALKER |
Company Secretary | ||
MARK JONATHON LAWRENCE SALMON |
Director | ||
JAMES EDWARD WALKER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHON LAWRENCE SALMON | |
TM02 | Termination of appointment of Irene Margaret Walker on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARGARET WALKER / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WALKER / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 18/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS IRENE MARGARET WALKER on 2013-03-18 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WALKER / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARGARET WALKER / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHON LAWRENCE SALMON / 18/03/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALKER / 11/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARGARET WALKER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WALKER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARGARET WALKER / 01/11/2009 | |
AR01 | 18/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 18/03/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
288a | SECRETARY APPOINTED MRS IRENE MARGARET WALKER | |
288a | DIRECTOR APPOINTED MRS IRENE MARGARET WALKER | |
288a | DIRECTOR APPOINTED MR MICHAEL WALKER | |
288a | DIRECTOR APPOINTED MR MARK JONATHON LAWRENCE SALMON | |
288b | APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED | |
288a | DIRECTOR APPOINTED MR TIMOTHY MICHAEL WALKER | |
288a | DIRECTOR APPOINTED MR JAMES EDWARD WALKER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 NORTH STAR NEW MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NORTH STAR NEW MEDIA LIMITED are:
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. |