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 4
  • 1
    Cohen, Lisa Jill
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Cohen, Lisa Jill
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Jason
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr George Majoros
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Anup Bagaria
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Kemp, Thomas Lawson
    Chief Executive Officer born in June 1951
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

NORTHSTAR TRAVEL MEDIA UK LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-08 ~ 2019-12-31
Administrative Expenses
7,461 GBP2019-04-08 ~ 2019-12-31
Operating Profit/Loss
7,461 GBP2019-04-08 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-276,682 GBP2019-04-08 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-269,221 GBP2019-04-08 ~ 2019-12-31
Profit/Loss
-269,221 GBP2019-04-08 ~ 2019-12-31
Comprehensive Income/Expense
-269,221 GBP2019-04-08 ~ 2019-12-31
Fixed Assets - Investments
13,801,671 GBP2019-12-31
Fixed Assets
13,801,671 GBP2019-12-31
Debtors
Current
600 GBP2019-12-31
Current Assets
600 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-7,881,158 GBP2019-12-31
Net Current Assets/Liabilities
-7,880,558 GBP2019-12-31
Total Assets Less Current Liabilities
5,921,113 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-6,152,092 GBP2019-12-31
Net Assets/Liabilities
-230,979 GBP2019-12-31
Equity
Called up share capital
200 GBP2019-12-31
100 GBP2019-04-07
Share premium
38,042 GBP2019-12-31
Retained earnings (accumulated losses)
-269,221 GBP2019-12-31
Equity
-230,979 GBP2019-12-31
100 GBP2019-04-07
Profit/Loss
Retained earnings (accumulated losses)
-269,221 GBP2019-04-08 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-269,221 GBP2019-04-08 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-04-08 ~ 2019-12-31
Issue of Equity Instruments
38,142 GBP2019-04-08 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-04-08 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
38,142 GBP2019-04-08 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-51,152 GBP2019-04-08 ~ 2019-12-31
Other Debtors
Current
600 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2019-12-31
Amounts owed to group undertakings
Current
7,611,337 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
266,221 GBP2019-12-31
Creditors
Current
7,881,158 GBP2019-12-31
Amounts owed to group undertakings
Non-current
6,152,092 GBP2019-12-31
Creditors
Non-current
6,152,092 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002019-04-08 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2019-04-08 ~ 2019-12-31

Related profiles found in government register
  • NORTHSTAR TRAVEL MEDIA UK LIMITED
    Info
    Registered number 11932586
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NORTHSTAR TRAVEL MEDIA UK LIMITED
    S
    Registered number 11932586
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TUBALO LIMITED - 1987-02-10
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    151,542 GBP2019-12-31
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED - 2019-05-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    630,058 GBP2019-12-31
    Person with significant control
    2019-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    931,096 GBP2020-12-31
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.