ADSTREAM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ADSTREAM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADSTREAM (UK) LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691908. The accounts status is FULL and accounts are next due on 31/12/2023.

ADSTREAM (UK) LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

7TH FLOOR BERKSHIRE HOUSE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES MARK Sep 1974 British Director 2023-04-18 CURRENT
MR TIMOTHY JAMES EMLY Oct 1978 British Director 2023-04-18 CURRENT
CHRISTOPHER THOMAS MITCHELL Dec 1971 American Director 2021-06-01 UNTIL 2022-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
MR MICHAEL HOCK MING LEE Dec 1967 Australian Secretary 2006-10-11 UNTIL 2013-02-28 RESIGNED
PAT MURPHY British Secretary 2003-09-29 UNTIL 2004-07-01 RESIGNED
MR MARTYN CHARLES SELLICK Sep 1956 British Secretary 2005-01-24 UNTIL 2006-11-20 RESIGNED
MR WARWICK DAVID SYPHERS Secretary 2013-02-28 UNTIL 2021-06-01 RESIGNED
MR TIMOTHY JAMES EMLY Oct 1978 British Director 2017-07-01 UNTIL 2021-06-01 RESIGNED
MR GERALD WILLIAM SUTTON Jun 1952 Australian Director 2015-03-01 UNTIL 2018-11-01 RESIGNED
MR SHAWN STREETER Aug 1971 American Director 2022-10-17 UNTIL 2023-04-18 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2003-03-10 UNTIL 2003-09-29 RESIGNED
MR DANIEL CHARLES MARK Sep 1974 British Director 2010-06-28 UNTIL 2021-06-01 RESIGNED
MR MICHAEL HOCK MING LEE Dec 1967 Australian Director 2006-10-27 UNTIL 2013-02-28 RESIGNED
MR CHANDLER BIGELOW Jan 1969 American Director 2024-03-07 UNTIL 2024-04-05 RESIGNED
MR TIMOTHY CONLEY Jun 1968 American Director 2021-06-01 UNTIL 2023-05-30 RESIGNED
MR JAMES CARPENTER Jun 1966 Australian Director 2006-08-24 UNTIL 2013-02-28 RESIGNED
MR GERARD THOMAS BARRON Oct 1966 Australian Director 2003-03-10 UNTIL 2013-12-31 RESIGNED
MR WARWICK DAVID SYPHERS Mar 1952 Australian Director 2013-02-28 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Conley 2021-06-01 - 2022-10-17 6/1968 London   Significant influence or control
The Paul Ramsay Foundation 2017-06-30 - 2021-06-01 Sydney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ADSTREAM (UK) LIMITED 2023-04-22 31-12-2021 £864,108 Cash £16,276,507 equity

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