Little Star Media Limited

Active05957310 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Gridbase Distribution Limited (until 22 March 2007)
Industry
Market research and public opinion polling (73200)
Directors
Kate Elizabeth Griffiths
Caroline Sugrue
Accounts type
Group
Region
South East
Address
478-480 Midsummer Boulevard
Milton Keynes
MK9 2EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Griffiths, Kate Elizabeth
Director · Appointed 28 April 2026
British
Born September 1979 (47)
Sugrue, Caroline
Director · Appointed 23 April 2026
British
Born December 1979 (46)
Sugrue, Caroline
Secretary · Appointed 11 October 2024
Director · Appointed 11 October 2024
British
Born November 1966
Director · Appointed 2 September 2024
British
Born September 1971 (55)
Officer history (16 former)
28 April 2026
Appointed Griffiths, Kate Elizabeth as Director
23 April 2026
Appointed Sugrue, Caroline as Director
20 March 2026
Resigned Bellinger, Justin as Director
3 October 2025
Resigned Coombes, Miranda as Director
6 August 2025
Appointed Bellinger, Justin as Director
21 July 2025
Resigned Wesson, John Christopher as Director
17 December 2024
Appointed Coombes, Miranda as Director
11 October 2024
Appointed Sugrue, Caroline as Secretary
11 October 2024
Appointed Lawrence, Robert Alan as Director
11 October 2024
Resigned Kurator Secretaries Limited as Corporate Secretary
11 October 2024
Resigned Jacobs, Norman Glyn as Director
2 September 2024
Appointed Collins, Simon Mark as Director
2 September 2024
Resigned Pulling, Kylie Marie as Director
21 August 2024
Resigned Placko, Amanda Kim as Director
15 December 2016
Resigned Watkins, Neal Edward Gordon as Director
15 June 2016
Appointed Watkins, Neal Edward Gordon as Director
23 March 2016
Appointed Placko, Amanda Kim as Director
15 January 2016
Resigned Braga, Michael Gordon as Director
15 January 2016
Resigned Bearne, Michael Andrew as Director
15 January 2016
Resigned Williams, Sean Richard Anthony as Director
28 March 2013
Appointed Bearne, Michael Andrew as Director
28 March 2013
Appointed Williams, Sean Richard Anthony as Director
21 December 2012
Resigned White, Steven William as Director
16 October 2012
Appointed Braga, Michael Gordon as Director
7 January 2011
Appointed White, Steven William as Director
12 April 2010
Appointed Kurator Secretaries Limited as Corporate Secretary
12 April 2010
Resigned Patel, Hiren as Secretary
1 December 2009
Appointed Pulling, Kylie Marie as Director
24 April 2009
Appointed Jacobs, Norman Glyn as Director
1 April 2007
Appointed Patel, Hiren as Secretary
1 April 2007
Resigned Wesson, Shelley as Secretary
19 February 2007
Appointed Wesson, Shelley as Secretary
19 February 2007
Appointed Wesson, John Christopher as Director
19 February 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 February 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
5 October 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 October 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Private Limited
Reg. no. 14752457
Former controllers (1)
11 October 2024
Ceased Wesson Marketing Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Little Star Media Limited This company Owns 75–100% of shares
It’s A Good Choice Ltd Owns 75–100% of shares
Little Star Media Usa Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£2,940,910)
Cash
£305,159
Profit
(£2,847,908)
Debt Ratio
275%
Current Ratio
0.3x

Trend

Net Assets
(£5.0M) £0 £5.0M 2021 2024 2025 £2,649,784 £406,998 (£2,940,910)
Balance sheet detail
202520242021
Fixed Assets£266,679£332,433£7,048
Current Assets£1,417,664£1,725,846£4,499,724
Debtors£1,112,505£1,481,278£1,863,151
Cash£305,159£244,568£2,636,573
Creditors (< 1 year)£4,611,071£1,622,115£1,845,881
Net Current Assets(£3,193,407)£103,731£2,653,843
Net Assets(£2,940,910)£406,998£2,649,784
Shareholder Funds(£2,940,910)£406,998£2,649,784

Filings 134

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates26 September 2026
28 September 2026Replacement filing for the appointment of a director
28 April 2026Appointment of a director
23 April 2026Appointment of a director
31 March 2026Group of companies' accounts31 March 2025
Show all 134 filings

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