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 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
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 |
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 |