Coinstar Limited in LONDON

Coinstar Limited LONDON

Coinstar started in year 1998 as Private Limited Company with registration number 03687677. The Coinstar company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB.

At the moment there are 2 directors in the the company, namely Theresa S. and Kevin M.. In addition one secretary - Kevin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coinstar Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687677
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Theresa S.

Position: Director

Appointed: 14 June 2022

Kevin M.

Position: Secretary

Appointed: 03 October 2016

Kevin M.

Position: Director

Appointed: 03 October 2016

Donald R.

Position: Director

Appointed: 05 June 2015

Resigned: 26 September 2016

James G.

Position: Director

Appointed: 11 March 2014

Resigned: 01 July 2022

James D.

Position: Director

Appointed: 01 April 2013

Resigned: 19 January 2015

Michael S.

Position: Director

Appointed: 10 June 2009

Resigned: 11 March 2014

John H.

Position: Director

Appointed: 01 June 2009

Resigned: 09 November 2009

Paul D.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2013

Brian T.

Position: Director

Appointed: 23 September 2003

Resigned: 01 June 2009

Donald R.

Position: Secretary

Appointed: 11 March 2002

Resigned: 26 September 2016

David C.

Position: Director

Appointed: 09 January 2002

Resigned: 01 April 2009

Diane R.

Position: Director

Appointed: 14 December 2000

Resigned: 28 February 2003

Richard S.

Position: Director

Appointed: 14 December 2000

Resigned: 08 January 2002

Alexander C.

Position: Director

Appointed: 08 February 2000

Resigned: 20 May 2009

Daniel G.

Position: Director

Appointed: 08 February 2000

Resigned: 13 December 2000

Margaret L.

Position: Secretary

Appointed: 08 February 2000

Resigned: 11 March 2002

Christopher P.

Position: Secretary

Appointed: 23 December 1998

Resigned: 08 February 2000

Coinstar International Inc.

Position: Corporate Director

Appointed: 23 December 1998

Resigned: 08 February 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Apollo Global Management, Inc. from Wilmington, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Apollo Global Management, Inc. that put Wilmington, United States as the official address. This PSC has a legal form of "a c - corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Apollo Global Management, Inc.

251 Little Falls Drive, Wilmington, De 19808, United States

Legal authority	Laws Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	State Of Delaware, Usa
Place registered	Delaware, Usa - Division Of Corporations
Registration number	5331885
Notified on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apollo Global Management, Inc.

2711 Centerville Road, Suite 400, Wilmington, De 19808, United States

Legal authority	Laws Of The State Of Delaware, Usa
Legal form	C - Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware, Usa - Division Of Corporations
Registration number	4382726
Notified on	27 September 2016
Ceased on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 8th, January 2016	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 21st, January 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 9th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-01-09: 200.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 10th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 7th, February 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 18th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 11th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, August 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (18 pages)
363a	Period up to 2007-12-22 - Annual return with full member list filed on: 22nd, December 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-12-22 - Annual return with full member list filed on: 22nd, December 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (18 pages)
363a	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-01-26 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (18 pages)
363a	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-01-26 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, September 2003	accounts	Free Download (14 pages)
363a	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003	annual return
363a	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003	annual return
363a	Period up to 2003-01-30 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, July 2002	accounts	Free Download (13 pages)
363a	Period up to 2002-01-18 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-01-18 - Annual return with full member list filed on: 18th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, August 2001	accounts	Free Download (12 pages)
363a	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 24th, January 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, September 2000	accounts	Free Download (1 page)
363a	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (5 pages)

Coinstar Limited LONDON

Coinstar Limited Address / Contact

Company Information / Profile

Company staff

Theresa S.

Kevin M.

Kevin M.

Donald R.

James G.

James D.

Michael S.

John H.

Paul D.

Brian T.

Donald R.

David C.

Diane R.

Richard S.

Alexander C.

Daniel G.

Margaret L.

Christopher P.

Coinstar International Inc.

People with significant control

Company filings

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