POLESTAR INTERACTIVE LIMITED
POLESTAR MULTIMEDIA LIMITED

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Company number 03456845
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of POLESTAR INTERACTIVE LIMITED are www.polestarinteractive.co.uk, and www.polestar-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Polestar Interactive Limited is a Private Limited Company. The company registration number is 03456845. Polestar Interactive Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Polestar Interactive Limited is 13 15 Regent Street Nottingham Ng1 5bs. The company`s financial liabilities are £16.36k. It is £-0.14k against last year. And the total assets are £224.64k, which is £63.82k against last year. READ, Jacinda, Doctor is a Secretary of the company. SMITH, Julian Mark is a Director of the company. Secretary PARKER, Edmund Peter Henry has been resigned. Secretary SMITH, Julian Mark has been resigned. Secretary WRIGHT, John Alexander has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HUTCHINSON, Mark Adrian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PARKER, Edmund Peter Henry has been resigned. Director PICKARD, Samuel John has been resigned. The company operates in "Information technology consultancy activities".


polestar interactive Key Finiance

LIABILITIES £16.36k
-1%
CASH n/a
TOTAL ASSETS £224.64k
+39%
All Financial Figures

Current Directors

Secretary
READ, Jacinda, Doctor
Appointed Date: 12 September 2003
Director
SMITH, Julian Mark
Appointed Date: 09 October 1999
56 years old

Resigned Directors

Secretary
PARKER, Edmund Peter Henry
Resigned: 12 September 2003
Appointed Date: 10 May 2002
Secretary
SMITH, Julian Mark
Resigned: 10 May 2002
Appointed Date: 23 December 1999
Secretary
WRIGHT, John Alexander
Resigned: 23 December 1999
Appointed Date: 28 October 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
HUTCHINSON, Mark Adrian
Resigned: 22 May 2003
Appointed Date: 28 October 1997
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
PARKER, Edmund Peter Henry
Resigned: 16 January 2002
Appointed Date: 02 July 2001
53 years old
Director
PICKARD, Samuel John
Resigned: 23 March 1998
Appointed Date: 28 October 1997
52 years old

Persons With Significant Control

Mr Julian Mark Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POLESTAR INTERACTIVE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 59 more events
06 Feb 1998
New director appointed
06 Feb 1998
New secretary appointed
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
28 Oct 1997
Incorporation

POLESTAR INTERACTIVE LIMITED Charges

11 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 25 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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