STAR ADVERTISING SALES LIMITED - LONDON


Company Profile Company Filings

Overview

STAR ADVERTISING SALES LIMITED is a Private Limited Company from LONDON and has the status: Active.
STAR ADVERTISING SALES LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636636. The accounts status is FULL and accounts are next due on 30/06/2024.

STAR ADVERTISING SALES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2022-03-18 CURRENT
MR JAGMEET SINGH SIDHU Jul 1984 British Director 2024-01-10 CURRENT
MS. CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2020-09-30 CURRENT
MR CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2012-09-26 UNTIL 2013-06-21 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2013-08-29 UNTIL 2019-08-27 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2012-04-02 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary RESIGNED
JAN KOEPPEN Dec 1970 Dutch Director 2013-06-21 UNTIL 2014-05-12 RESIGNED
MR ALESSANDRO TUCCI Jan 1967 Italian Director 2018-01-31 UNTIL 2019-07-31 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2008-03-10 UNTIL 2012-04-02 RESIGNED
PETER WALTER STEHRENBERGER Swiss Director 1994-02-09 UNTIL 2001-10-31 RESIGNED
BEDI AJAY SINGH Aug 1959 Indian Director 1994-07-04 UNTIL 1995-03-06 RESIGNED
MR THOMAS GEORGE PRICE Aug 1937 British Director RESIGNED
MS. SARIKA SHANKARNARAYAN Mar 1979 British Director 2021-08-31 UNTIL 2023-08-15 RESIGNED
SUSAN LEE PANUCCIO Jun 1972 Australian Director 2008-07-17 UNTIL 2012-09-26 RESIGNED
JEFFREY EDWARD PALKER Oct 1973 American Director 2013-06-21 UNTIL 2019-10-16 RESIGNED
MR DAVID JAMES WARD Dec 1971 British Director 2014-05-12 UNTIL 2018-01-31 RESIGNED
MS ELENI LIONAKI Sep 1977 Greek Director 2014-11-24 UNTIL 2019-05-17 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1995-01-03 UNTIL 2006-01-30 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 2001-06-13 UNTIL 2008-03-20 RESIGNED
MR GAURAV JANDWANI Jul 1977 Indian Director 2019-10-16 UNTIL 2021-08-21 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2013-06-21 UNTIL 2014-11-24 RESIGNED
MR MICHAEL CHARLES GILL Jan 1963 British Director 2007-08-13 UNTIL 2013-06-21 RESIGNED
SUNIL ANTHONY FERNANDO Jul 1945 British Director 2001-10-31 UNTIL 2007-08-13 RESIGNED
CAROL ANN FAIRWEATHER Mar 1961 British Director 2004-10-08 UNTIL 2006-02-28 RESIGNED
STEPHEN WAYNE DAINTITH May 1964 British Director 2005-09-19 UNTIL 2008-07-17 RESIGNED
MR STEVEN JOHN BROWN Jul 1953 British Director RESIGNED
STEPHEN THOMAS BARRACLOUGH May 1952 British Director RESIGNED
MR GUNEET ANAND Aug 1972 Indian Director 2019-10-16 UNTIL 2020-09-30 RESIGNED
ELEANOR ROGERS Sep 1943 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company 2019-03-20 Burbank   Ca 91521 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21st Century Fox Film Uk Holdings Limited 2016-04-06 - 2019-03-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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