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Tristar Media (UK) Ltd

Tristar Media (UK) Ltd is a dissolved company incorporated on 27 March 2013 with the registered office located in London, Greater London. Tristar Media (UK) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 27 May 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08463680
Private limited company
Age
12 years
Incorporated 27 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tristar Media (UK) Ltd
Contact Update Details
Address
C/O Begbies Traynor 29th Floor 40
Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
20
Controllers (PSC)
1
Mr Edward Hendrick Iii
Director • Controller • American • Lives in United States • Born in May 1965
Mr Kishore (Keith) Mirchandani
PSC • American • Lives in United States • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£15.69K
Decreased by £1.07K (-6%)
Total Liabilities
-£721.67K
Decreased by £51.01K (-7%)
Net Assets
-£705.98K
Increased by £49.94K (-7%)
Debt Ratio (%)
4601%
Decreased by 11.74% (-0%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 27 May 2023
Registered Address Changed
4 Years Ago on 24 Jul 2021
Registered Address Changed
4 Years Ago on 15 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Feb 2021
Micro Accounts Submitted
5 Years Ago on 20 Aug 2020
Steven Hunter Sowers Resigned
5 Years Ago on 31 Mar 2020
Micro Accounts Submitted
6 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Micro Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 7 January 2022
Submitted on 10 Mar 2022
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
Submitted on 24 Jul 2021
Statement of affairs
Submitted on 15 Feb 2021
Registered office address changed from C/O Cameron Baum Davis 88 Crawford Street London W1H 2EJ to 1st Floor 26-28 Bedford Row London WC1R 4HE on 15 February 2021
Submitted on 15 Feb 2021
Resolutions
Submitted on 15 Feb 2021
Appointment of a voluntary liquidator
Submitted on 15 Feb 2021
Micro company accounts made up to 31 December 2019
Submitted on 20 Aug 2020
Termination of appointment of Steven Hunter Sowers as a director on 31 March 2020
Submitted on 19 Apr 2020
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Repayment History
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