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Company number
12584484

STAR DIRECT MESSAGE LIMITED

Officer · BOONE HENRY LIMITED and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2023.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STAR DIRECT MESSAGE LIMITED
Company number
12584484
Registered office
LUCAS ROSS LIMITED C/O STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 May 2020
Status
InLiquidation
Age
6 years
Previous names
ONLINE SOLUTIONS GROUP LTD (to 12 Feb 2021)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
28 Feb 2023
Accounts — last made up to
31 May 2021
Confirmation statement — next due
17 May 2024
Confirmation statement — last
03 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

corporate-secretary
Appointed 23/10/2020
Active
director
Appointed 04/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Radford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/05/2020
Mr Jordan Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/05/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Radford
born 02/1996 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/06/2022
Mr Jordan Smith
born 06/1994 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/06/2022

Serving officers

corporate-secretary Appointed 23/10/2020
director Appointed 04/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2022 Person with significant control ceased Mr Jordan Smith
27/06/2022 Person with significant control ceased Mr James Radford
27/06/2022 Director resigned SMITH, Jordan
01/06/2022 Corporate-secretary resigned BOONE HENRY LIMITED
12/02/2021 Registered name changed ONLINE SOLUTIONS GROUP LTD STAR DIRECT MESSAGE LIMITED
23/10/2020 Corporate-secretary appointed BOONE HENRY LIMITED
23/10/2020 Corporate-secretary appointed BOONE HENRY LIMITED
04/05/2020 Person with significant control added Mr Jordan Smith
04/05/2020 Person with significant control added Mr James Radford
04/05/2020 Director appointed SMITH, Jordan
04/05/2020 Director appointed RADFORD, James

Financial highlights

No figures could be read from the accounts filed on 31 Jan 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STAR DIRECT MESSAGE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STAR DIRECT MESSAGE LIMITED?
According to the official registry, the company number of STAR DIRECT MESSAGE LIMITED is 12584484.
Where is STAR DIRECT MESSAGE LIMITED registered?
The registered office is LUCAS ROSS LIMITED C/O STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS.
Who runs STAR DIRECT MESSAGE LIMITED?
BOONE HENRY LIMITED is listed among the officers of STAR DIRECT MESSAGE LIMITED.
What is the SIC code of STAR DIRECT MESSAGE LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls STAR DIRECT MESSAGE LIMITED?
Mr James Radford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of STAR DIRECT MESSAGE LIMITED due?
The next annual accounts are due by 28 February 2023, and the last accounts were made up to 31 May 2021.

About STAR DIRECT MESSAGE LIMITED (12584484)

STAR DIRECT MESSAGE LIMITED is a private limited company incorporated on 4 May 2020 and registered in the United Kingdom under company number 12584484. Its registered office is at LUCAS ROSS LIMITED C/O STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 31 May 2021. 4 active officers are on record , and the person with significant control is Mr James Radford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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