STARCOM WORLDWIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STARCOM WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARCOM WORLDWIDE LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555573. The accounts status is FULL and accounts are next due on 30/09/2024.
STARCOM WORLDWIDE LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555573. The accounts status is FULL and accounts are next due on 30/09/2024.
STARCOM WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH BAYLEY | Secretary | 2020-06-16 | CURRENT | ||
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
MR NIEL BORNMAN | Oct 1979 | South African | Director | 2023-12-20 | CURRENT |
MS DEMET IKILER | Jun 1970 | Turkish | Director | 2023-08-09 | CURRENT |
MR MARK HOWLEY | Apr 1969 | British | Director | 2019-04-10 | CURRENT |
MR STEVEN PARKER | Oct 1973 | English | Director | 2013-11-11 UNTIL 2016-06-10 | RESIGNED |
ANDREW CHARLES SMITH | Apr 1955 | British | Director | 1993-07-01 UNTIL 2005-05-31 | RESIGNED |
MR GRAEHAM STUART SAMPSON | May 1975 | British | Director | 2017-09-06 UNTIL 2021-06-24 | RESIGNED |
JAMES ROBERT MARSHALL | Mar 1955 | British | Director | RESIGNED | |
MR PETER GARY WALLACE | May 1964 | British | Director | 2003-10-08 UNTIL 2005-08-15 | RESIGNED |
MR CHRISTOPHER DAVID LOCKE | Sep 1956 | British | Director | RESIGNED | |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 1998-10-19 UNTIL 2005-05-31 | RESIGNED |
MR IAIN BROOKSBY JACOB | Mar 1962 | British | Director | 2003-10-08 UNTIL 2018-07-31 | RESIGNED |
YANNICK ALAIN HUYBRECHTS | Sep 1955 | British | Director | 1991-12-01 UNTIL 1998-11-06 | RESIGNED |
MRS ITA MURPHY | Oct 1961 | British | Director | 1993-12-13 UNTIL 1996-10-18 | RESIGNED |
ROBERT DAVIS | Secretary | 2010-11-03 UNTIL 2011-04-13 | RESIGNED | ||
MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
ANNE ELIZABETH COLES | Aug 1967 | British | Secretary | 2003-10-08 UNTIL 2005-05-31 | RESIGNED |
RAJ BASRAN | Secretary | 2012-06-01 UNTIL 2017-01-18 | RESIGNED | ||
MISS JOANNE MUNIS | Secretary | 2015-04-07 UNTIL 2020-06-16 | RESIGNED | ||
ELIZABETH LOUISE KIERNAN EARL | Dec 1971 | Secretary | 2005-04-09 UNTIL 2007-11-30 | RESIGNED | |
MR PETER GARY WALLACE | May 1964 | British | Secretary | 2005-06-09 UNTIL 2005-08-15 | RESIGNED |
SUSANNA EWING | Apr 1977 | British | Secretary | 2007-11-30 UNTIL 2009-11-16 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
MR GRAHAM JOHN STEWART | Mar 1962 | British | Secretary | RESIGNED | |
ALISON WYLLIE | British | Secretary | 2005-12-19 UNTIL 2006-10-06 | RESIGNED | |
MS MINNA KATARIINA GONZALEZ-GOMEZ | Finnish | Secretary | 2007-03-26 UNTIL 2010-11-02 | RESIGNED | |
TIMOTHY JOSEPH PATRICK ARMES | Oct 1953 | British | Director | 1993-03-30 UNTIL 2003-07-22 | RESIGNED |
RICHARD WALLACE | Oct 1973 | British | Director | 2005-05-31 UNTIL 2008-03-04 | RESIGNED |
PETER JOHN HAMER EDWARDS | May 1966 | British | Director | 2003-10-08 UNTIL 2006-01-27 | RESIGNED |
STEWART RUSSELL EASTERBROOK | Oct 1970 | British | Director | 2008-08-04 UNTIL 2013-10-26 | RESIGNED |
MR ANTHONY JUDE DOUGLAS | Dec 1944 | British | Director | RESIGNED | |
MR MARK CRANMER | Mar 1958 | British | Director | 2003-10-08 UNTIL 2006-01-27 | RESIGNED |
RICHARD COOMBES | Feb 1971 | Australian | Director | 2003-10-08 UNTIL 2005-04-20 | RESIGNED |
NIGEL ANTHONY CRAIG CONWAY | Apr 1956 | British | Director | 1991-12-01 UNTIL 2005-05-31 | RESIGNED |
IAN JAMES CLARKE | Jan 1960 | British | Director | 2005-08-15 UNTIL 2006-05-31 | RESIGNED |
NIGEL CHARLES FOOTE | Mar 1968 | British | Director | 1995-09-05 UNTIL 1999-02-18 | RESIGNED |
MR DAVID JOHN CLARK | May 1969 | British | Director | 2015-05-12 UNTIL 2017-07-14 | RESIGNED |
MR ADRIAN PHILLIP BIRCHALL | Oct 1946 | British | Director | RESIGNED | |
ROBERT JOHN RAY | Apr 1962 | British | Director | 1992-10-01 UNTIL 2003-07-11 | RESIGNED |
ROBIN SCOTT ANGELL | Dec 1957 | British | Director | 1995-09-05 UNTIL 2003-07-22 | RESIGNED |
MR GERARD PAUL BOYLE | Jun 1971 | British | Director | 2018-07-31 UNTIL 2023-08-09 | RESIGNED |
MS SUE FROGLEY | Oct 1963 | British | Director | 2021-06-24 UNTIL 2023-12-14 | RESIGNED |
ALISTAIR COPLAND CAMPBELL COOK | Jul 1963 | British | Director | RESIGNED | |
GRAHAM PETER HENRY HINTON | Jan 1946 | British | Director | RESIGNED | |
MS PIPPA GLUCKLICH | Nov 1967 | British | Director | 2013-11-11 UNTIL 2017-12-31 | RESIGNED |
MS JODIE ANN STRANGER | Jun 1977 | British | Director | 2017-12-31 UNTIL 2019-02-25 | RESIGNED |
SCOTT DOUGLAS VAN DER HELDER | Mar 1965 | Australian | Director | 1995-12-01 UNTIL 1998-09-19 | RESIGNED |
MS LINDA PATRICIA HENWORTH SMITH | Jul 1962 | British | Director | 2007-04-16 UNTIL 2008-08-04 | RESIGNED |
MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pg Media Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |