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Starcom Worldwide Limited

02555573

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 06/11/1990

Previously known as

Mediavest Limited · until 10/10/2003
The Dmb&B Media Centre Limited · until 22/08/1997
Bealaw (282) Limited · until 09/01/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

73110
Advertising agencies

Officers

Mark Robert Howley

director · Since 10/04/2019

British · England · Age 57

Philippa Muwanga

secretary · Since 16/06/2020

Ruth Bayley

secretary · Since 16/06/2020

Demet Ikiler

director · Since 09/08/2023

Turkish · Turkey · Age 56

Niel Bornman

director · Since 20/12/2023

South African · England · Age 46

Former

Sarah Anne Bailey

secretary · Resigned 02/04/2015

Christopher David Locke

director · Resigned 12/05/2015

Steven Parker

director · Resigned 10/06/2016

Raj Basran

secretary · Resigned 18/01/2017

David John Clark

director · Resigned 14/07/2017

Pippa Glucklich

director · Resigned 31/12/2017

Iain Brooksby Jacob

director · Resigned 31/07/2018

Nicola Raj

secretary · Resigned 15/02/2019

Jodie Ann Stranger

director · Resigned 25/02/2019

Joanne Munis

secretary · Resigned 16/06/2020

Graeham Stuart Sampson

director · Resigned 24/06/2021

Gerard Paul Boyle

director · Resigned 09/08/2023

Sue Frogley

director · Resigned 14/12/2023

Persons with Significant Control

Pg Media Services Limited

75–100% shares

1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR

Reg: 0926566 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2003Registered 14/11/2003
charge
outstanding

THE INDEPENDENT TELEVISION ASSOCIATION (ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO TIME)

Created 08/04/1992Registered 23/04/1992

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11st Floor 2 Television Centre
2026-06-04

1ST FLOOR 2 TELEVISION CENTRE

post townLondon
2026-06-04

LONDON