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Oriental Star Agencies Limited

03616635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Pancras Square, London, N1C 4AG
Incorporated 17/08/1998

Previously known as

Tanglade Limited · until 17/04/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Abolanle Abioye

secretary · Since 15/01/2016

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Abolanle Abioye

secretary · Since 15/01/2016

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 17/08/1998

Stephen Graeme Beatty

director · Resigned 15/01/2016

Edward Hunter Christie

secretary · Resigned 15/01/2016

Edward Hunter Christie

director · Resigned 15/01/2016

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Ian Philip Brundrett

director · Resigned 03/03/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Universal Music Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 5344517 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABIOYE, Abolanle
2026-08-24
officer appointedCOX, Philip Alexander
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line14 Pancras Square
2026-08-24

4 PANCRAS SQUARE

post townLondon
2026-08-24

LONDON