Northstar Integrated Advertising & Marketing Limited

Company Name	Northstar Integrated Advertising & Marketing Limited
Company Status	Active
Company Number	04128898
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Glyn Pearson Lloyd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	21 December 2000(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Andrew Eric Thornley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mrs Emma Louise Russell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(16 years, 4 months after company formation)
Appointment Duration	7 years
Role	Account Director
Country of Residence	England
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Benjamin David Gerrard
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(22 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Garry Richard Shippen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Businessman
Correspondence Address	295 Stockport Road Stockport Cheshire SK3 0PP

Secretary Name	Gillian Lloyd
Nationality	British
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Christopher Paul Rudd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years after company formation)
Appointment Duration	8 years (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Brookdale Belmont Bolton Lancashire BL7 8BR

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Location

Registered Address	The Sharp Project Thorp Road Manchester M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£350,250
Cash	£121,704
Current Liabilities	£133,702

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

19 March 2003	Delivered on: 26 March 2003 Persons entitled: Reflex Communication Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding
4 May 2001	Delivered on: 14 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 March 2003

Delivered on: 26 March 2003
Persons entitled: Reflex Communication Limited

Classification: Rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account.
Outstanding

4 May 2001

Delivered on: 14 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
3 January 2020	Director's details changed for Mrs Emma Louise Russell on 1 January 2020 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
15 March 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
7 December 2018	Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to Base Unit 12 Arundel Street Castlefield Manchester Greater Manchester M15 4JP on 7 December 2018 (2 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
19 February 2018	Secretary's details changed for Gillian Lloyd on 19 February 2018 (1 page)
19 February 2018	Director's details changed for Mr Glyn Pearson Lloyd on 19 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
19 February 2018	Director's details changed for Andrew Eric Thornley on 19 February 2018 (2 pages)
28 September 2017	Amended total exemption full accounts made up to 30 September 2016 (8 pages)
28 September 2017	Amended total exemption full accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
11 May 2017	Appointment of Mrs Emma Louise Russell as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mrs Emma Louise Russell as a director on 1 May 2017 (2 pages)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 March 2016	Termination of appointment of Christopher Paul Rudd as a director on 21 January 2016 (1 page)
1 March 2016	Termination of appointment of Christopher Paul Rudd as a director on 21 January 2016 (1 page)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Glynn Lloyd on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Christopher Paul Rudd on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew Eric Thornley on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Andrew Eric Thornley on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Christopher Paul Rudd on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Andrew Eric Thornley on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Glynn Lloyd on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Christopher Paul Rudd on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Glynn Lloyd on 1 October 2009 (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 January 2009	Return made up to 21/12/08; full list of members (4 pages)
29 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 June 2008	Director appointed christopher paul rudd (1 page)
5 June 2008	Director appointed christopher paul rudd (1 page)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 January 2008	Return made up to 21/12/07; full list of members (2 pages)
28 January 2008	Return made up to 21/12/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 January 2007	Return made up to 21/12/06; full list of members (7 pages)
4 January 2007	Return made up to 21/12/06; full list of members (7 pages)
17 March 2006	Registered office changed on 17/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 December 2005	Return made up to 21/12/05; full list of members (7 pages)
29 December 2005	Return made up to 21/12/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 December 2003	Return made up to 21/12/03; full list of members (7 pages)
24 December 2003	Return made up to 21/12/03; full list of members (7 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Return made up to 21/12/02; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
21 February 2003	Return made up to 21/12/02; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 January 2002	Return made up to 21/12/01; full list of members (6 pages)
9 January 2002	Return made up to 21/12/01; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 April 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Ad 06/02/01--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
14 February 2001	Ad 06/02/01--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si 33@1=33 Â£ ic 34/67 (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si 33@1=33 Â£ ic 1/34 (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si 33@1=33 Â£ ic 34/67 (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2001	Ad 21/12/00--------- Â£ si 32@1=32 Â£ ic 67/99 (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si 32@1=32 Â£ ic 67/99 (2 pages)
18 January 2001	Ad 21/12/00--------- Â£ si 33@1=33 Â£ ic 1/34 (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
21 December 2000	Incorporation (12 pages)
21 December 2000	Incorporation (12 pages)