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Home > England & Wales Companies > TRISTAR COMMUNICATIONS LIMITED
Company Information for

TRISTAR COMMUNICATIONS LIMITED

39 BROOKMILL ROAD, LONDON, SE8 4HU,
Company Registration Number
07681651
Private Limited Company
Active

Company Overview

About Tristar Communications Ltd
TRISTAR COMMUNICATIONS LIMITED was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". Tristar Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRISTAR COMMUNICATIONS LIMITED
 
Legal Registered Office
39 BROOKMILL ROAD
LONDON
SE8 4HU
Other companies in HP4
 
Filing Information
Company Number 07681651
Company ID Number 07681651
Date formed 2011-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB136586390  
Last Datalog update: 2024-05-05 05:54:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISTAR COMMUNICATIONS LIMITED
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Companies with same name TRISTAR COMMUNICATIONS LIMITED
The following companies were found which have the same name as TRISTAR COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRISTAR COMMUNICATIONS INC. 156 PARK AVENUE New York DUMONT NJ 07628 Active Company formed on the 2005-10-19
TriStar Communications Inc. 1712 Pioneer Ave. Suite 500 Cheyenne WY 82001 Active Company formed on the 2010-03-16
TRISTAR COMMUNICATIONS PRIVATE LIMITED 307 Turf Estate Off Dr E Moses Road Mahalaxmi Mumbai Maharashtra 400011 ACTIVE Company formed on the 2000-08-30
TRISTAR COMMUNICATIONS CORP. 7050 W. Palmetto Park Rd. Boca Raton FL 33433 Active Company formed on the 1996-06-28
TRISTAR COMMUNICATIONS INC Delaware Unknown
TRISTAR COMMUNICATIONS INC Georgia Unknown
TRISTAR COMMUNICATIONSINC California Unknown
TRISTAR COMMUNICATIONS INCORPORATED New Jersey Unknown
Tristar Communications Inc Maryland Unknown
TRISTAR COMMUNICATIONS INC Georgia Unknown
TRISTAR COMMUNICATIONS LLC Mississippi Unknown

Company Officers of TRISTAR COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA LOUISE MCNAMEE
 Director 2017-04-01
GORDON ANTONY MCNAMEE
 Director 2011-06-24
ROBIN WILLIAM MILLER
 Director 2017-04-01
MARTIN ROY STRIVENS
 Director 2011-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ANTONY MCNAMEE MI-SOUL FOUNDATION CIC Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARTIN ROY STRIVENS MI-SOUL FOUNDATION CIC Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARTIN ROY STRIVENS STOREGRAND LIMITED Director 2003-06-13 CURRENT 2003-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Unaudited abridged accounts made up to 2023-12-31
2023-10-19Notification of a person with significant control statement
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-08CESSATION OF GORDON MCNAMEE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-12Unaudited abridged accounts made up to 2022-12-31
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB England
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 3 Appleby Gardens Dunstable LU6 3DB England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-20SH0131/01/20 STATEMENT OF CAPITAL GBP 411.3089
2020-05-26CH01Director's details changed for Sir Robin William Miller on 2020-05-13
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LOUISE MCNAMEE
2019-04-05RES01ADOPT ARTICLES 05/04/19
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 243.9868
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MRS DEBRA LOUISE MCNAMEE
2017-05-02AP01DIRECTOR APPOINTED SIR ROBIN WILLIAM MILLER
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY STRIVENS / 18/01/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTONY MCNAMEE / 18/01/2016
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 163.97
2015-07-21AR0112/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 134.225
2014-08-28AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM 17 Greenway Berkhamsted Hertfordshire HP4 3JD United Kingdom
2013-08-06AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-24AR0112/07/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-26AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Gordon Macnamee on 2011-10-28
2011-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to TRISTAR COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRISTAR COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRISTAR COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRISTAR COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TRISTAR COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRISTAR COMMUNICATIONS LIMITED
Trademarks
We have not found any records of TRISTAR COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRISTAR COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as TRISTAR COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRISTAR COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISTAR COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRISTAR COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE8 4HU