Parental companies, filial companies, and officers of MEDIA STAR LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mauduit, Pascale Marie Jeanne
Self Employed born in February 1955
Individual (2 offsprings)
Officer
2017-06-30 ~ dissolved
OF - Director → CIF 0
Mrs Pascale Marie Jeanne Mauduit
Born in February 1955
Individual (2 offsprings)
Person with significant control
2017-06-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
AMEDIA LTD
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom
Active Corporate (1 parent, 647 offsprings)
Equity (Company account)
-270,313 GBP2023-12-31
Officer
2009-10-11 ~ dissolved
OF - Secretary → CIF 0

Ceased 4

1
Mauduit, Pascale
Director born in January 1989
Individual (2 offsprings)
Officer
2009-02-11 ~ 2009-04-08
OF - Director → CIF 0
Pascale, Mauduit
Director born in February 1955
Individual (2 offsprings)
Officer
2008-12-11 ~ 2015-05-30
OF - Director → CIF 0
2
Revillon, Olivia
Company Director born in December 1973
Individual
Officer
2013-09-15 ~ 2017-06-14
OF - Director → CIF 0
3
NOMINEE SECRETARY LTD
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents, 303 offsprings)
Officer
2004-03-26 ~ 2008-12-11
PE - Nominee Secretary → CIF 0
4
NOMINEE DIRECTOR LTD
NOMINEE DIRECTOR LTD.
Suite B, 29 Harley Street, London
Dissolved Corporate (1 parent, 56 offsprings)
Officer
2004-03-26 ~ 2008-12-11
PE - Nominee Director → CIF 0

Company in focus

MEDIA STAR LTD

Standard Industrial Classification

62030 - Computer Facilities Management Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2017-03-31

1,000 GBP2016-03-31

Net assets/liabilities including pension asset/liability

1,000 GBP2017-03-31

1,000 GBP2016-03-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2017-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-04-01 ~ 2017-03-31

Paid-up share capital

Class 1 ordinary share

1,000 GBP2017-03-31

1,000 GBP2016-03-31

Shareholder's fund

1,000 GBP2017-03-31

1,000 GBP2016-03-31

MEDIA STAR LTD
Info
Registered number 05085391
Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ
Private Limited Company incorporated on 2004-03-26 and dissolved on 2018-09-18 (14 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.