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Amstar Media Limited

09040151

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

AMSHOLD HOUSE, LOUGHTON, IG10 2RW
Incorporated 14/05/2014

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

58110
Book publishing
59113
Television programme production activities

Officers

Michael Ray

secretary · Since 14/05/2014

Mr Michael Edward Ray

director · Since 14/05/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 47 other boards

Lord Alan Michael Sugar

director · Since 14/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 12 other boards

Mr Daniel Paul Sugar

director · Since 14/05/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Simon Sugar

director · Since 14/05/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Amsvest Limited

75–100% shares
75–100% votes

Amshold House, Goldings Hill, Loughton, IG10 2RW

Notified 30/09/2025

Former PSCs

Amshold Trading Limited

Ceased 30/09/2025