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Amstar Media Limited
09040151
active
Private Limited Company
england wales
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 publishing59113
Television programme production activitiesOfficers
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