ASTERIA MEDIA LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
ASTERIA MEDIA LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
ASTERIA MEDIA LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10460412. The accounts status is TOTAL EXEMPTION FULL.
ASTERIA MEDIA LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10460412. The accounts status is TOTAL EXEMPTION FULL.
ASTERIA MEDIA LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE BARN
WATFORD
WD17 4QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT BRETT BELL | Sep 1975 | American | Director | 2022-02-07 | CURRENT |
| GRANT PETER WILLIAMS | Nov 1979 | British | Director | 2017-02-14 UNTIL 2017-11-01 | RESIGNED |
| SUSAN CATHERINE SACHDEV | May 1957 | British | Director | 2022-01-26 UNTIL 2022-02-07 | RESIGNED |
| RIANNON MARY SACHDEV-SCANLON | May 1979 | British | Director | 2022-01-11 UNTIL 2022-01-26 | RESIGNED |
| ADELLE O'LEARY | Mar 1991 | British | Director | 2020-01-14 UNTIL 2022-01-11 | RESIGNED |
| LUCILLE JANE ANGELA NESBITT COMASKEY | Jan 1963 | British | Director | 2017-11-01 UNTIL 2020-01-14 | RESIGNED |
| NICOLA BARTON | Oct 1975 | British | Director | 2016-11-03 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Brett Bell | 2022-02-07 | 9/1975 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Susan Catherine Sachdev | 2022-01-26 - 2022-02-07 | 5/1957 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Riannon Mary Sachdev-Scanlon | 2022-01-11 - 2022-01-26 | 5/1979 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Adelle O'Leary | 2020-01-14 - 2022-01-11 | 3/1991 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lucille Jane Angela Nesbitt-Comaskey | 2019-09-02 - 2020-01-14 | 1/1963 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Robert Brett Bell | 2019-08-28 - 2019-09-02 | 9/1975 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lucille Jane Angela Nesbitt-Comaskey | 2018-03-29 - 2019-08-28 | 1/1963 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Tristan David Jimenez | 2017-11-01 - 2018-03-29 | 7/1995 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Morgan Dee Russell | 2017-07-10 - 2017-11-01 | 5/1985 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Nicola Josephine Barton | 2016-11-03 - 2017-07-10 | 10/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asteria Media Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 31-12-2019 | £800 Cash £61 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-01 | 31-12-2018 | 1 Cash -4,640 equity |
| ACCOUNTS - Final Accounts preparation | 2018-08-04 | 31-12-2017 | 372 Cash -1,908 equity |