Corestar Media PLC

Active10759435 Public limited company
Incorporated
8 May 2017 (9 years)
Industry
Television programme production activities (59113)
Directors
Richard John Hart
Kenneth Carlos Marshall
Paul Andrew Williams
Controlled by
Richard John Hart
Paul Williams
Accounts type
Full
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 January 2019
Hart, Richard John
Director · Appointed 8 May 2017
British
Born January 1973 (53)
Marshall, Kenneth Carlos
Director · Appointed 8 May 2017
British
Born July 1975 (51)
Williams, Paul Andrew
Director · Appointed 8 May 2017
British
Born October 1973 (53)
Officer history (3 former)
31 March 2024
Resigned Montgomery, Richard Robert as Director
9 June 2020
Resigned Foligno, Mark Wayne as Director
21 January 2019
Appointed Mh Secretaries Limited as Corporate Secretary
21 January 2019
Resigned Pitsec Limited as Corporate Secretary
9 April 2018
Appointed Montgomery, Richard Robert as Director
8 May 2017
Appointed Hart, Richard John as Director
8 May 2017
Appointed Marshall, Kenneth Carlos as Director
8 May 2017
Appointed Williams, Paul Andrew as Director
8 May 2017
Appointed Pitsec Limited as Corporate Secretary
8 May 2017
Appointed Foligno, Mark Wayne as Director

Ownership 2 active

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

Richard John Hart
Individual · Notified 8 May 2017
Holds 25–50% of voting rights
British
Born January 1973 (53)
Paul Williams
Individual · Notified 8 May 2017
Holds 25–50% of voting rights
British
Born October 1973 (53)

Holdings 1

Companies where Corestar Media PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 May 2020
Ceased Mark Wayne Foligno — Owns 25–50% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts30 November 2025
9 June 2026Confirmation statement with updates31 May 2026
14 May 2026Registration of a charge
17 February 2026Statement of capital following an allotment of shares
5 June 2025Confirmation statement with updates31 May 2025
Show all 82 filings

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