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Northstar Broadcast Services Limited

16540205

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Polygon 2 Stamford Road, Bowdon, Altrincham, WA14 2JU
Incorporated 25/06/2025

Compliance

Next accounts due

25/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian James Dunleavy

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr David Frank Jackson

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Adrian James Dunleavy

director · Since 25/06/2025

British · United Kingdom · Age 61

David Frank Jackson

director · Since 25/06/2025

British · United Kingdom · Age 61

Persons with Significant Control

Mr Adrian James Dunleavy

25–50% shares
25–50% votes

British · United Kingdom · Age 61

The Polygon, 2 Stamford Road, Altrincham, WA14 2JU

Notified 25/06/2025

Mr David Frank Jackson

25–50% shares
25–50% votes

British · United Kingdom · Age 61

The Polygon, 2 Stamford Road, Altrincham, WA14 2JU

Notified 25/06/2025

Charges1 outstanding

A registered charge
outstanding

Time Invoice Finance Limited

I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.

Created 30/09/2025Registered 09/10/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Polygon 2 Stamford Road
2026-07-15

THE POLYGON 2 STAMFORD ROAD

post townAltrincham
2026-07-15

ALTRINCHAM