ASTERIA MEDIA LIMITED
THE BARN, 16 NASCOT PLACE, WATFORD WD17 4QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10460412
- Last Updated: 01 Jul 2022
Company Profile
ASTERIA MEDIA LIMITED was incorporated on Thursday, November 3, 2016 as a Private Limited Company with registered address in WATFORD. ASTERIA MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | ASTERIA MEDIA LIMITED |
|---|---|
| Company number | 10460412 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN 16 NASCOT PLACE WATFORD WD17 4QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Brett Bell Nationality: American |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susan Catherine Sachdev Nationality: British |
Dates: Wednesday, January 26, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riannon Mary Sachdev-Scanlon Nationality: British |
Dates: Tuesday, January 11, 2022 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adelle O'Leary Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, January 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lucille Jane Angela Nesbitt-Comaskey Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Brett Bell Nationality: American |
Dates: Wednesday, August 28, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lucille Jane Angela Nesbitt-Comaskey Nationality: British |
Dates: Thursday, March 29, 2018 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tristan David Jimenez Nationality: American |
Dates: Wednesday, November 1, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Morgan Dee Russell Nationality: America |
Dates: Monday, July 10, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Josephine Barton Nationality: British |
Dates: Thursday, November 3, 2016 - Monday, July 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1012 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 01 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTERIA MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTERIA MEDIA LIMITED | 03 Nov 2016 |