Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Northstar Travel Media UK Limited
- Incorporated
- 8 April 2019 (7 years)
- Industry
- Other publishing activities (58190)
- Directors
- Mio KawamotoLisa Jill Cohen
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Officers 4 active
Officer details are public data from the Companies House register.
Kawamoto, Mio
Director · Appointed 1 October 2025
Japanese
Born May 1974 (52)
Director · Appointed 5 January 2023
Also at Northstar Travel Media Limited · more companies
American
Born April 1969 (57)
Cohen, Lisa Jill
Secretary · Appointed 8 April 2019
Cohen, Lisa Jill
Director · Appointed 8 April 2019
American
Born October 1975 (51)
Officer history (1 former)
1 October 2025
Appointed Kawamoto, Mio as Director
5 January 2023
5 January 2023
8 April 2019
Appointed Cohen, Lisa Jill as Secretary
8 April 2019
Appointed Cohen, Lisa Jill as Director
8 April 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Northstar Travel Media UK Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (2)
1 October 2025
Ceased Anup Bagaria — Holds 25–50% of voting rights
1 October 2025
Ceased George Majoros — Holds 25–50% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£230,979)
- Profit Before Tax
- (£269,221)
- Debt Ratio
- 102%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £13,801,671 |
| Current Assets | £600 |
| Creditors (< 1 year) | £7,881,158 |
| Creditors (> 1 year) | £6,152,092 |
| Net Current Assets | (£7,880,558) |
| Net Assets | (£230,979) |
| Shareholder Funds | (£230,979) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 14 October 2025 | Cessation of a person with significant control | |||
| 14 October 2025 | Cessation of a person with significant control | |||
| 14 October 2025 | Notification of a person with significant control statement |
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