ASTAIRE MEDIA LIMITED

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ASTAIRE MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03131643

Incorporation date

28/11/1995

Size

Micro Entity

Contacts

Registered address

Registered address

1 Printing House Yard, London, E2 7PRCopy
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Latest events (Record since 28/11/1995)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2025
First Gazette notice for voluntary strike-off
dot icon10/09/2025
Application to strike the company off the register
dot icon10/06/2025
Micro company accounts made up to 2024-11-30
dot icon10/01/2025
Confirmation statement made on 2024-11-28 with no updates
dot icon29/08/2024
Micro company accounts made up to 2023-11-30
dot icon23/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon30/08/2023
Micro company accounts made up to 2022-11-30
dot icon06/01/2023
Confirmation statement made on 2022-11-28 with no updates
dot icon30/11/2022
Micro company accounts made up to 2021-11-30
dot icon03/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon30/08/2021
Micro company accounts made up to 2020-11-30
dot icon10/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
dot icon20/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon29/08/2019
Micro company accounts made up to 2018-11-30
dot icon30/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon31/08/2018
Micro company accounts made up to 2017-11-30
dot icon06/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon03/01/2017
Confirmation statement made on 2016-11-28 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon26/07/2016
Director's details changed for Mr Simon Jack Astaire on 2016-07-26
dot icon22/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon22/12/2015
Director's details changed for Mr Simon Jack Astaire on 2015-10-28
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon08/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon17/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon17/12/2013
Director's details changed for Mr Simon Jack Astaire on 2013-11-28
dot icon17/12/2013
Secretary's details changed for Mr Alan Leslie Carter on 2013-11-28
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon30/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon07/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
dot icon07/01/2011
Director's details changed for Simon Astaire on 2010-11-28
dot icon26/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon30/11/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon30/11/2009
Director's details changed for Simon Astaire on 2009-11-28
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/12/2008
Return made up to 28/11/08; full list of members
dot icon01/10/2008
Total exemption full accounts made up to 2007-11-30
dot icon03/12/2007
Return made up to 28/11/07; full list of members
dot icon03/12/2007
Director's particulars changed
dot icon03/12/2007
Secretary resigned
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/12/2006
Return made up to 28/11/06; full list of members
dot icon25/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon21/09/2006
New secretary appointed
dot icon21/09/2006
Secretary resigned
dot icon12/01/2006
Certificate of change of name
dot icon16/12/2005
Return made up to 28/11/05; full list of members
dot icon12/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon15/12/2004
Return made up to 28/11/04; full list of members
dot icon01/11/2004
Certificate of change of name
dot icon25/06/2004
Total exemption full accounts made up to 2003-11-30
dot icon08/01/2004
Return made up to 28/11/03; full list of members
dot icon24/07/2003
Total exemption full accounts made up to 2002-11-30
dot icon02/12/2002
Return made up to 28/11/02; full list of members
dot icon15/06/2002
Total exemption full accounts made up to 2001-11-30
dot icon23/11/2001
Return made up to 28/11/01; full list of members
dot icon14/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon28/11/2000
Return made up to 28/11/00; full list of members
dot icon02/10/2000
Full accounts made up to 1999-11-30
dot icon30/11/1999
Return made up to 28/11/99; full list of members
dot icon15/05/1999
Full accounts made up to 1998-11-30
dot icon30/11/1998
Return made up to 28/11/98; no change of members
dot icon26/06/1998
Full accounts made up to 1997-11-30
dot icon13/02/1998
Return made up to 28/11/97; full list of members
dot icon09/09/1997
Full accounts made up to 1996-11-30
dot icon16/05/1997
Ad 28/02/97--------- £ si 250@1=250 £ ic 750/1000
dot icon03/04/1997
Ad 31/01/97--------- £ si 748@1=748 £ ic 2/750
dot icon21/01/1997
Return made up to 28/11/96; full list of members
dot icon26/04/1996
Director resigned
dot icon26/04/1996
Secretary resigned
dot icon26/04/1996
Registered office changed on 26/04/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon08/03/1996
New secretary appointed
dot icon08/03/1996
New director appointed
dot icon08/03/1996
New secretary appointed
dot icon30/01/1996
Certificate of change of name
dot icon28/11/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/11/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
91.89K
-
0.00
-
-
2022
1
70.77K
-
0.00
-
-
2022
1
70.77K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

70.77K £Descended-22.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
28/11/1995 - 22/01/1996
2323
Astaire, Simon Jack
Director
21/01/1996 - Present
7
Carter, Alan Leslie
Secretary
17/08/2006 - Present
6
Mcqueen, Monica May
Secretary
21/01/1996 - 17/08/2006
-
RM REGISTRARS LIMITED
Nominee Secretary
28/11/1995 - 22/01/1996
111

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTAIRE MEDIA LIMITED

ASTAIRE MEDIA LIMITED is an(a) Dissolved company incorporated on 28/11/1995 with the registered office located at 1 Printing House Yard, London, E2 7PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTAIRE MEDIA LIMITED?

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ASTAIRE MEDIA LIMITED is currently Dissolved. It was registered on 28/11/1995 and dissolved on 09/12/2025.

Where is ASTAIRE MEDIA LIMITED located?

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ASTAIRE MEDIA LIMITED is registered at 1 Printing House Yard, London, E2 7PR.

What does ASTAIRE MEDIA LIMITED do?

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ASTAIRE MEDIA LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does ASTAIRE MEDIA LIMITED have?

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ASTAIRE MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for ASTAIRE MEDIA LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.