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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

Anthony Jude Douglas

director · Resigned 15/03/1995

Graham Peter Henry Hinton

director · Resigned 30/09/1995

Alistair Copland Campbell Cook

director · Resigned 31/12/1995

Ita Murphy

director · Resigned 18/10/1996

Scott Douglas Van Der Helder

director · Resigned 19/09/1998

Yannick Alain Huybrechts

director · Resigned 06/11/1998

Nigel Charles Foote

director · Resigned 18/02/1999

Adrian Phillip Birchall

director · Resigned 31/12/2000

Robert John Ray

director · Resigned 11/07/2003

Timothy Joseph Patrick Armes

director · Resigned 22/07/2003

Robin Scott Angell

director · Resigned 22/07/2003

Richard Coombes

director · Resigned 20/04/2005

Graham John Stewart

secretary · Resigned 31/05/2005

Nigel Anthony Craig Conway

director · Resigned 31/05/2005

Andrew Charles Smith

director · Resigned 31/05/2005

Richard Morpeth Jameson

director · Resigned 31/05/2005

Anne Elizabeth Coles

secretary · Resigned 31/05/2005

Peter Gary Wallace

director · Resigned 15/08/2005

Peter Gary Wallace

secretary · Resigned 15/08/2005

Mark Cranmer

director · Resigned 27/01/2006

Peter John Hamer Edwards

director · Resigned 27/01/2006

Ian James Clarke

director · Resigned 31/05/2006

Alison Wyllie

secretary · Resigned 06/10/2006

Elizabeth Louise Kiernan Earl

secretary · Resigned 30/11/2007

Richard Wallace

director · Resigned 04/03/2008

Linda Patricia Henworth Smith

director · Resigned 04/08/2008

James Robert Marshall

director · Resigned 08/09/2009

Susanna Ewing

secretary · Resigned 16/11/2009

Minna Katariina Gonzalez-Gomez

secretary · Resigned 02/11/2010

Robert Davis

secretary · Resigned 13/04/2011

Stewart Russell Easterbrook

director · Resigned 26/10/2013

Gillian Walls Eckley

secretary · Resigned 31/10/2013

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

officer appointedBAYLEY, Ruth
2026-06-04
officer appointedMUWANGA, Philippa
2026-06-04
officer appointedBORNMAN, Niel
2026-06-04
officer appointedHOWLEY, Mark Robert
2026-06-04
officer appointedIKILER, Demet
2026-06-04