New Star Networks Ltd

07143368

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GLEBE FARM DOWN STREET, BASINGSTOKE, RG25 2AD

Incorporated 02/02/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr Mark Anthony Shraga

director · Since 02/02/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Mr Nicholas Shraga

director · Since 12/10/2010

MANAGING DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 44

Mr Mathew Owen Kirk

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Alex James Moody

director · Since 31/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr David Charles Phillips

director · Since 31/12/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

secretary · Since 31/12/2018

Also on 40 other boards

Mr James Neil Wilson

director · Since 31/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

Mr Paul James Bradford

director · Since 31/12/2018

CEO

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Basingstoke, RG25 2AD

Reg: 08413599 · Registrar Of Companies · Private Limited Company

Notified 31/12/2018

Former PSCs

Mr Mark Anthony Shraga

Ceased 31/12/2018

Mr Nicholas Shraga

Ceased 31/12/2018

Charges4 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 09/11/2022Registered 17/11/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 10/12/2021Registered 20/12/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 08/01/2019Registered 14/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2012Registered 07/07/2012Satisfied 14/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2012Registered 07/07/2012Satisfied 14/01/2019