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Starcom Worldwide Limited

Starcom Worldwide Limited is an active company incorporated on 6 November 1990 with the registered office located in . Starcom Worldwide Limited was registered 34 years ago.
Status
Active
Active since 16 years ago
Company No
02555573
Private limited company
Age
34 years
Incorporated 6 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
020 71908000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo Publicis Media UK, Emea Product Solu • South African • Lives in England • Born in Oct 1979
Director • Chief Operating Officer (Publicis Media) • British • Lives in England • Born in Apr 1969
Director • Chief Operating Office, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
APX Trading Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Zenith UK (Media) Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Zenith Services (Media) Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Spark Foundry Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
PG Media Services Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Exchange Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Limited
Mr Niel Bornman is a mutual person.
Active
Publicis Media UK Limited
Mr Niel Bornman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
834
Increased by 60 (+8%)
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr. Niel Bornman Appointed
1 Year 8 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Ms Demet Ikiler Appointed
2 Years Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Mr. Niel Bornman as a director on 20 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Sue Frogley as a director on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Ms Demet Ikiler as a director on 9 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023
Submitted on 31 Aug 2023
Repayment History
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