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MEDIASTERLING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roderic Lambertbeneficial owner 50%→MEDIASTERLING LIMITED
- 1Mr James Paul Roebuck Travisbeneficial owner 50%→MEDIASTERLING LIMITED
- 1Mr James Paul Roebuck Travisbeneficial owner 37.5%→MEDIASTERLING LIMITED
- 1Mr Roderic Clive Lambertbeneficial owner 37.5%→MEDIASTERLING LIMITED
- 1STELLAR BIDCO LIMITEDbeneficial owner 87.5%→MEDIASTERLING LIMITED
- 2STELLAR MIDCO LIMITEDbeneficial owner 87.5%→STELLAR BIDCO LIMITED
- 3STELLAR TOPCO LIMITEDbeneficial owner 100%→STELLAR MIDCO LIMITED
- 3STELLAR TOPCO LIMITEDbeneficial owner 87.5%→STELLAR MIDCO LIMITED
- 4Robert Palumbobeneficial owner→STELLAR TOPCO LIMITED
- 4Mr Thomas Barndsbeneficial owner→STELLAR TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 03683954
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-15
- Registered office
- C/O Singletrack Systems Limited, 1 Norton Folgate, London, E1 6DB, United Kingdom
- SIC
- 62012, 62020, 62090
Officers · 3 active
- corporate secretary · appt 2026-01-27
- HERNANDEZ, Maurice Andredirector · American · appt 2026-01-27
- MOORE, Daviddirector · American · appt 2026-01-27
- CHARLTON, Christopher Charles(resigned)secretary · British · appt 1999-02-10
- SKYNER, Leo(resigned)secretary · British · appt 2001-10-29
- KI SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 1998-12-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-12-15
- BUTTLEMAN, Daniel(resigned)director · British · appt 1999-02-10
- LAMBERT, Roderic Clive(resigned)director · British · appt 1999-02-10
- MCCORMICK, John Edward(resigned)director · British · appt 1999-02-10
- NEWBRONNER, Simon Victor(resigned)director · British · appt 1999-02-10
- NICHOLLS, Huw Martyn Frank(resigned)director · British · appt 1999-02-10
Beneficial owners · PSC · 1 current
- ■Stellar Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2026-01-27 · trace owners →
- ●Mr Roderic Clive Lambert25–50% sharesindividual PSC · England · ceased 2026-01-27
- ●Mr James Paul Roebuck Travis25–50% sharesindividual PSC · England · ceased 2026-01-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-12-29
- Outstanding charges
- 1