SEARCH STAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEARCH STAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEARCH STAR LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521639. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEARCH STAR LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05521639. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEARCH STAR 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
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-01 | CURRENT | ||
| MS UNA PRICE | Nov 1966 | Irish | Director | 2019-05-23 | CURRENT |
| MR DANIEL PATRICK O'BRIEN | Jun 1954 | American | Director | 2023-11-01 | CURRENT |
| MR PAUL ANTHONY JOHN CARR | May 1969 | American | Director | 2023-11-01 | CURRENT |
| JOANNA CLARE FALLON | Jun 1969 | British | Director | 2017-06-28 UNTIL 2019-05-23 | RESIGNED |
| MR SMITH YEWELL | Apr 1966 | American | Director | 2019-05-23 UNTIL 2023-11-27 | RESIGNED |
| JASON COWARD | Feb 1967 | British | Director | 2018-07-20 UNTIL 2018-12-31 | RESIGNED |
| MR DAN SEBASTIAN FALLON | Mar 1970 | British | Director | 2005-07-28 UNTIL 2019-05-23 | RESIGNED |
| MR JEFFREY NEAL ASH | Jun 1974 | American | Director | 2019-05-23 UNTIL 2022-05-15 | RESIGNED |
| EDWARD CHARLES ARNALL-CULLIFORD | Oct 1982 | British | Director | 2017-06-28 UNTIL 2019-05-23 | RESIGNED |
| JOANNA FALLON | British | Secretary | 2005-07-28 UNTIL 2017-06-28 | RESIGNED | |
| EDWARD CHARLES ARNALL-CULLIFORD | Secretary | 2017-06-28 UNTIL 2019-05-23 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2020-06-18 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welocalize Uk Ltd | 2019-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Sebastian Fallon | 2016-04-06 - 2019-05-23 | 3/1970 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joanna Fallon | 2016-04-06 - 2019-05-23 | 6/1969 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |