RCS update : on 07/05/2026
POLLSTAR UK LIMITED
Inactive since 17/11/2020
•03762053
Address
55 55 New Bond Road W1S 1DG London
Activity
Publishing of consumer and business journals and periodicals
Incorporation
28/04/1999
Officers
Legal information
POLLSTAR UK LIMITED
Number
03762053
Legal form
Private limited company
Legal situation
other
Activity
POLLSTAR UK LIMITED
Code SIC
58142•Publishing of consumer and business journals and periodicals
Fields of activity
Publishing of consumer and business journals and periodicals
Officers and representatives
POLLSTAR UK LIMITED
7 officers and representatives
Quality: Secretary
In office since the : 24/05/2018
Address: 236, S. Medios Drive 90049 Los Angeles
Quality: Director
In office since the : 24/05/2018
Nationality: American
Date of birth: 04/1957
Address: 1100 Glendon Avenue, 21st Floor 90024 Los Angeles
Former officers
Quality: Secretary
In office since the : 25/05/1999
Until: 24/05/2018
Nationality: American
Address: 7112 N.Briarwood Fresno 93711
PF & S (SECRETARIES) LIMITED
Quality: Corporate-secretary
In office since the : 28/04/1999
Until: 25/05/1999
Address: Balnacroft Farmhouse Crathie AB35 5TJ Ballater
Quality: Director
In office since the : 24/02/2001
Until: 10/07/2012
Nationality: British
Date of birth: 02/1964
Address: 80, Norfolk Avenue N13 6AJ London
Quality: Director
In office since the : 25/05/1999
Until: 24/05/2018
Nationality: American
Date of birth: 10/1946
Address: 1310 West Mesa Fresno California 93711
PF & S (DIRECTORS) LIMITED
Quality: Corporate-director
In office since the : 28/04/1999
Until: 25/05/1999
Address: Balnacroft Farmhouse Crathie AB35 5TJ Ballater
Ultimate beneficial owners
POLLSTAR UK LIMITED
Oak View Group
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1100 Glendon Avenue 21st Floor 90024 Los Angeles
Filling history
POLLSTAR UK LIMITED
53 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
17/11/2020
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
09/11/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
08/10/2019
Application to strike the company off the register
Application to strike the company off the register
25/09/2019
Confirmation statement made on 11 May 2019 with no updates
Confirmation statement made on 11 May 2019 with no updates
24/05/2019
Registered office address changed from 55 New Bond Road London London W1S 1DG England to 55 55 New Bond Road London London W1S 1DG on 27 November 2018
Registered office address changed from 55 New Bond Road London London W1S 1DG England to 55 55 New Bond Road London London W1S 1DG on 27 November 2018
27/11/2018
Registered office address changed from Leroy House Suite 4M 436 Essex Road London N1 3QP to 55 55 New Bond Road London London W1S 1DG on 27 November 2018
Registered office address changed from Leroy House Suite 4M 436 Essex Road London N1 3QP to 55 55 New Bond Road London London W1S 1DG on 27 November 2018
27/11/2018
Confirmation statement made on 11 May 2018 with no updates
Confirmation statement made on 11 May 2018 with no updates
25/05/2018
Change of details for Pollstar Llc as a person with significant control on 14 February 2018
Change of details for Pollstar Llc as a person with significant control on 14 February 2018
25/05/2018
Notification of Oak View Group as a person with significant control on 24 May 2018
Notification of Oak View Group as a person with significant control on 24 May 2018
24/05/2018
Annual accounts
POLLSTAR UK LIMITED
21 documents
Micro company accounts made up to 31 December 2019
09/03/2020
Micro company accounts made up to 31 December 2018
06/09/2019
Micro company accounts made up to 31 December 2017
20/11/2018
Micro company accounts made up to 31 December 2016
26/09/2017
Micro company accounts made up to 31 December 2015
20/09/2016
Total exemption small company accounts made up to 31 December 2014
16/09/2015
Total exemption small company accounts made up to 31 December 2013
03/09/2014
Total exemption small company accounts made up to 31 December 2012
27/09/2013
Total exemption small company accounts made up to 31 December 2011
12/09/2012
Total exemption full accounts made up to 31 December 2010
11/10/2011
Contact informations
POLLSTAR UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
55 55 New Bond Road W1S 1DG London