Introduction
Watch Company
A
AMSTAR MEDIA LIMITED
AMSTAR MEDIA LIMITED is an active company incorporated on 14 May 2014 with the registered office located in Loughton. The company operates in the Information and Communication sector, specifically engaged in book publishing and 1 other business activity. AMSTAR MEDIA LIMITED was registered 11 years ago.(SIC: 58110, 59113)
Status
active
Active since 11 years ago
Company No
09040151
LTD Company
Age
11 Years
Incorporated 14 May 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
5 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
RAY, Michael
ActiveSt. Stephens Avenue, St. AlbansAL3 4AD
Secretary
Appointed 14 May 2014
RAY, Michael
St. Stephens Avenue, St. AlbansAL3 4AD
Secretary
14 May 2014
Active
RAY, Michael Edward
ActiveSt. Stephens Avenue, St. AlbansAL3 4AD
Born June 1963
Director
Appointed 14 May 2014
RAY, Michael Edward
St. Stephens Avenue, St. AlbansAL3 4AD
Born June 1963
Director
14 May 2014
Active
SUGAR, Alan Michael, Lord
ActiveGoldings Hill, LoughtonIG10 2RW
Born March 1947
Director
Appointed 14 May 2014
SUGAR, Alan Michael, Lord
Goldings Hill, LoughtonIG10 2RW
Born March 1947
Director
14 May 2014
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 14 May 2014
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
14 May 2014
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 14 May 2014
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
14 May 2014
Active
ADAMS, Roger George
ResignedGoldings Hill, LoughtonIG10 2RW
Born October 1950
Director
Appointed 14 May 2014
Resigned 14 Sept 2022
ADAMS, Roger George
Goldings Hill, LoughtonIG10 2RW
Born October 1950
Director
14 May 2014
Resigned 14 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Amsvest Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2025
Amsvest Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2025
Active
Amshold Trading Limited
CeasedGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Sept 2025
Amshold Trading Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Sept 2025
Ceased
Filing History
65
Description
Type
Date Filed
Document
13 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2026
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
27 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2014