STARCOM WORLDWIDE LIMITED
AVONMORE ROAD MEDIAVEST LIMITED THE DMB&B MEDIA CENTRE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 02555573
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Steve Parker as a director on 10 June 2016. The most likely internet sites of STARCOM WORLDWIDE LIMITED are www.starcomworldwide.co.uk, and www.starcom-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Starcom Worldwide Limited is a Private Limited Company. The company registration number is 02555573. Starcom Worldwide Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Starcom Worldwide Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. CLARK, David is a Director of the company. GLUCKLICH, Pippa is a Director of the company. JACOB, Iain Brooksby is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary COLES, Anne Elizabeth has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary KIERNAN EARL, Elizabeth Louise has been resigned. Secretary STEWART, Graham John has been resigned. Secretary WALLACE, Peter Gary has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director ANGELL, Robin Scott has been resigned. Director ARMES, Timothy Joseph Patrick has been resigned. Director BIRCHALL, Adrian Phillip has been resigned. Director CLARKE, Ian James has been resigned. Director CONWAY, Nigel Anthony Craig has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director COOMBES, Richard has been resigned. Director CRANMER, Mark has been resigned. Director DOUGLAS, Anthony Jude has been resigned. Director EASTERBROOK, Stewart Russell has been resigned. Director EDWARDS, Peter John Hamer has been resigned. Director FOOTE, Nigel Charles has been resigned. Director HINTON, Graham Peter Henry has been resigned. Director HUYBRECHTS, Yannick Alain has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director LOCKE, Christopher David has been resigned. Director MARSHALL, James Robert has been resigned. Director MURPHY, Ita has been resigned. Director PARKER, Steve has been resigned. Director RAY, Robert John has been resigned. Director SMITH, Andrew Charles has been resigned. Director SMITH, Linda Patricia Henworth has been resigned. Director VAN DER HELDER, Scott Douglas has been resigned. Director WALLACE, Peter Gary has been resigned. Director WALLACE, Richard has been resigned. Director WEST, Kevin has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
CLARK, David
Appointed Date: 12 May 2015
56 years old
Director
GLUCKLICH, Pippa
Appointed Date: 11 November 2013
58 years old
Director
JACOB, Iain Brooksby
Appointed Date: 08 October 2003
63 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
COLES, Anne Elizabeth
Resigned: 31 May 2005
Appointed Date: 08 October 2003
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
KIERNAN EARL, Elizabeth Louise
Resigned: 30 November 2007
Appointed Date: 09 April 2005
Secretary
STEWART, Graham John
Resigned: 31 May 2005
Secretary
WALLACE, Peter Gary
Resigned: 15 August 2005
Appointed Date: 09 June 2005
Secretary
WALLS ECKLEY, Gillian
Resigned: 31 October 2013
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
ANGELL, Robin Scott
Resigned: 22 July 2003
Appointed Date: 05 September 1995
67 years old
Director
ARMES, Timothy Joseph Patrick
Resigned: 22 July 2003
Appointed Date: 30 March 1993
72 years old
Director
BIRCHALL, Adrian Phillip
Resigned: 31 December 2000
79 years old
Director
CLARKE, Ian James
Resigned: 31 May 2006
Appointed Date: 15 August 2005
65 years old
Director
CONWAY, Nigel Anthony Craig
Resigned: 31 May 2005
Appointed Date: 01 December 1991
69 years old
Director
COOK, Alistair Copland Campbell
Resigned: 31 December 1995
62 years old
Director
COOMBES, Richard
Resigned: 20 April 2005
Appointed Date: 08 October 2003
54 years old
Director
CRANMER, Mark
Resigned: 27 January 2006
Appointed Date: 08 October 2003
67 years old
Director
DOUGLAS, Anthony Jude
Resigned: 15 March 1995
80 years old
Director
EASTERBROOK, Stewart Russell
Resigned: 26 October 2013
Appointed Date: 04 August 2008
55 years old
Director
EDWARDS, Peter John Hamer
Resigned: 27 January 2006
Appointed Date: 08 October 2003
59 years old
Director
FOOTE, Nigel Charles
Resigned: 18 February 1999
Appointed Date: 05 September 1995
57 years old
Director
HINTON, Graham Peter Henry
Resigned: 30 September 1995
79 years old
Director
HUYBRECHTS, Yannick Alain
Resigned: 06 November 1998
Appointed Date: 01 December 1991
70 years old
Director
JAMESON, Richard Morpeth
Resigned: 31 May 2005
Appointed Date: 19 October 1998
61 years old
Director
LOCKE, Christopher David
Resigned: 12 May 2015
69 years old
Director
MARSHALL, James Robert
Resigned: 08 September 2009
70 years old
Director
MURPHY, Ita
Resigned: 18 October 1996
Appointed Date: 13 December 1993
64 years old
Director
PARKER, Steve
Resigned: 10 June 2016
Appointed Date: 11 November 2013
52 years old
Director
RAY, Robert John
Resigned: 11 July 2003
Appointed Date: 01 October 1992
63 years old
Director
SMITH, Andrew Charles
Resigned: 31 May 2005
Appointed Date: 01 July 1993
70 years old
Director
SMITH, Linda Patricia Henworth
Resigned: 04 August 2008
Appointed Date: 16 April 2007
63 years old
Director
VAN DER HELDER, Scott Douglas
Resigned: 19 September 1998
Appointed Date: 01 December 1995
60 years old
Director
WALLACE, Peter Gary
Resigned: 15 August 2005
Appointed Date: 08 October 2003
61 years old
Director
WALLACE, Richard
Resigned: 04 March 2008
Appointed Date: 31 May 2005
52 years old
Director
WEST, Kevin
Resigned: 31 May 2005
Appointed Date: 05 September 1995
67 years old

Persons With Significant Control

Pg Media Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARCOM WORLDWIDE LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Termination of appointment of Steve Parker as a director on 10 June 2016
01 Jul 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
...
... and 151 more events
25 Jan 1991
Secretary resigned;new secretary appointed
25 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1991
Accounting reference date notified as 31/12
08 Jan 1991
Company name changed bealaw (282) LIMITED\certificate issued on 09/01/91
06 Nov 1990
Incorporation

STARCOM WORLDWIDE LIMITED Charges

4 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1992
Deed of assignment
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: The Independent Television Association (On Behalf of Itself and Its Members from Time to Time)
Description: All sums invoiced by the company to it's clients from…

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