TRISTAR MEDIA (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 08463680
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address CAMERON BAUM DAVIS, 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of TRISTAR MEDIA (UK) LTD are www.tristarmediauk.co.uk, and www.tristar-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Tristar Media Uk Ltd is a Private Limited Company. The company registration number is 08463680. Tristar Media Uk Ltd has been working since 27 March 2013. The present status of the company is Active. The registered address of Tristar Media Uk Ltd is Cameron Baum Davis 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £96.34k. It is £-2.68k against last year. . HENDRICK III, Edward is a Director of the company. SOWERS, Steven Hunter is a Director of the company. The company operates in "Television programme distribution activities".


tristar media (uk) Key Finiance

LIABILITIES £96.34k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HENDRICK III, Edward
Appointed Date: 25 November 2015
60 years old

Director
SOWERS, Steven Hunter
Appointed Date: 27 March 2013
68 years old

Persons With Significant Control

Mr Kishore (Keith) Mirchandani
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAR MEDIA (UK) LTD Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000

22 Apr 2016
Register inspection address has been changed to Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
24 Feb 2016
Appointment of Mr Edward Hendrick Iii as a director on 25 November 2015
...
... and 3 more events
09 Jul 2014
Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom on 9 July 2014
05 Jul 2014
Total exemption small company accounts made up to 31 December 2013
19 Jul 2013
Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000

11 Jun 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted