Search Star Limited

Active05521639 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
C/o Msp Secretaries Limited Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
American
Born May 1969 (57)
Director · Appointed 1 November 2023
American
Born June 1954 (72)
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 23 May 2019
Irish
Born November 1966
Officer history (9 former)
27 November 2023
Resigned Yewell, Smith as Director
1 November 2023
Appointed O'Brien, Daniel Patrick as Director
1 November 2023
Appointed Carr, Paul Anthony John as Director
1 July 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
2 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
15 May 2022
Resigned Ash, Jeffrey Neal as Director
18 June 2020
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
23 May 2019
Resigned Arnall-Culliford, Edward Charles as Director
23 May 2019
Appointed Price, Una as Director
23 May 2019
Appointed Ash, Jeffrey Neal as Director
23 May 2019
Resigned Fallon, Dan Sebastian as Director
23 May 2019
Appointed Yewell, Smith as Director
23 May 2019
Resigned Fallon, Joanna as Director
23 May 2019
Resigned Arnall-Culliford, Edward Charles as Secretary
31 December 2018
Resigned Coward, Jason Victor as Director
20 July 2018
Appointed Coward, Jason Victor as Director
28 June 2017
Appointed Arnall-Culliford, Edward Charles as Director
28 June 2017
Appointed Fallon, Joanna as Director
28 June 2017
Appointed Arnall-Culliford, Edward Charles as Secretary
28 June 2017
Resigned Fallon, Joanna as Secretary
28 July 2005
Appointed Fallon, Joanna as Secretary
28 July 2005
Appointed Fallon, Dan Sebastian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02454054
Former controllers (2)
23 May 2019
Ceased Daniel Sebastian Fallon — Owns 25–50% of shares
23 May 2019
Ceased Joanna Fallon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Search Star Limited This company Owns 75–100% of shares
Wan Media Ltd Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a small company31 December 2025
23 July 2026Confirmation statement with no updates20 July 2026
10 December 2025Director's details changed
24 November 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates20 July 2025
Show all 112 filings

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