Starlite Marketing Limited in Kingsway STAINES

Starlite Marketing Limited STAINES

Founded in 2002, Starlite Marketing, classified under reg no. 04618669 is an active company. Currently registered at 90 TW19 7QE, Staines the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Kanwal B., appointed on 6 January 2003. In addition, a secretary was appointed - Amar B., appointed on 6 January 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Starlite Marketing Limited Address / Contact

Office Address	90
Office Address2	Kingsway
Town	Staines
Post code	TW19 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618669
Date of Incorporation	Mon, 16th Dec 2002
Industry	Advertising agencies
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Amar B.

Position: Secretary

Appointed: 06 January 2003

Kanwal B.

Position: Director

Appointed: 06 January 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 07 January 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 06 January 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Kanwal B. This PSC and has 25-50% shares.

Kanwal B.

Notified on	16 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		100
Par Value Share		0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 9th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 30th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 10th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 17th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/17 secretary's details were changed filed on: 17th, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/18 with complete member list filed on: 18th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 23rd, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 8th, October 2003	accounts	Free Download (1 page)
288b	On 2003/04/13 Secretary resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/13 Secretary resigned filed on: 13th, April 2003	officers	Free Download (1 page)
288a	On 2003/01/09 New secretary appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/09 New secretary appointed filed on: 9th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/07 New director appointed filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/07 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 72 new bond street mayfair london W1S 1RR filed on: 7th, January 2003	address	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 72 new bond street mayfair london W1S 1RR filed on: 7th, January 2003	address	Free Download (1 page)
288b	On 2003/01/07 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, December 2002	incorporation	Free Download (16 pages)