Company number 00980542
Status Active
Incorporation Date 27 May 1970
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DAILY STAR LIMITED are www.dailystar.co.uk, and www.daily-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daily Star Limited is a Private Limited Company.
The company registration number is 00980542. Daily Star Limited has been working since 27 May 1970.
The present status of the company is Active. The registered address of Daily Star Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. DESMOND, Richard Clive is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary BURNS, John Macgregor has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary RIPLEY, Susan Merle has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director BENTLEY, Anthony John Bentley has been resigned. Director BURNS, John Macgregor has been resigned. Director COUPAR, Struan Robertson has been resigned. Director DOWNES, Fiona has been resigned. Director SERGEANT, Paul Robert Charles has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 02 June 1997
Director
DOWNES, Fiona
Resigned: 21 March 1997
Appointed Date: 17 July 1996
61 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 22 November 2000
Appointed Date: 31 March 1997
Director
UNM INVESTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 31 March 1997
Persons With Significant Control
Express Newspapers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAILY STAR LIMITED Events
05 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
19 Feb 1987
Declaration of satisfaction of mortgage/charge
09 Jan 1987
Return made up to 02/12/86; full list of members
03 Dec 1981
Accounts made up to 30 September 1980
31 Oct 1980
Accounts made up to 30 September 1979
23 May 1985
Debenture
Delivered: 3 June 1985
Status: Satisfied
Persons entitled: Fleet Holdings PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 June 1982
Letter of set off
Delivered: 8 June 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 February 1982
Omnibus letter of set off
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All terms standing to the credit of any acount of the…
26 February 1982
Single debenture
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charged on the undertaking and all…
6 August 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: European Investment Bank.
Description: The benefit of an agreement for lese deted 28.6.1971 (see…
13 November 1980
Charge
Delivered: 17 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All the interest of the company under an agreement for…
2 October 1980
Floating charge
Delivered: 2 October 1980
Status: Satisfied
Persons entitled: Trafalgar House LTD.
Description: Floatng charge over the (see doc m 23 for details)…