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STREAM UK MEDIA SERVICES LIMITED

Company number 04206916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2019 AP01 Appointment of Mr James Richard Goode as a director on 29 March 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 July 2017
18 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 July 2017
17 Jul 2017 PSC02 Notification of The Press Association Limited as a person with significant control on 31 March 2017
17 Jul 2017 PSC04 Change of details for a person with significant control
17 Jul 2017 PSC04 Change of details for a person with significant control
14 Jul 2017 CH01 Director's details changed for Clive Marshall on 14 July 2017
14 Jul 2017 CH01 Director's details changed for Andrew John Dowsett on 14 July 2017
25 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
24 Apr 2017 AP01 Appointment of Andrew John Dowsett as a director on 31 March 2017
24 Apr 2017 AP01 Appointment of Clive Marshall as a director on 31 March 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 SH02 Consolidation of shares on 22 March 2017
03 Apr 2017 SH02 Sub-division of shares on 22 March 2017
24 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 22/03/2017
16 Feb 2017 CH01 Director's details changed for Joseph William Bray on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Joseph William Bray on 16 February 2017
15 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 TM01 Termination of appointment of Howard Kitto as a director on 31 October 2016
11 Aug 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2
24 May 2016 MR04 Satisfaction of charge 2 in full