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DIGITAL MEDIA STREAM LTD

Company number 07829004

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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)
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 MR01 Registration of charge 078290040001, created on 11 December 2019
12 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Sep 2018 PSC04 Change of details for Mr David Watson as a person with significant control on 5 September 2018
12 Sep 2018 CH01 Director's details changed for Mr David Watson on 5 September 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
03 May 2018 AD01 Registered office address changed from The Landing, 5th Floor Media City Uk Salford M50 2st to Wework 1 st. Peters Square Manchester M2 3AE on 3 May 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Jun 2017 AP01 Appointment of Miss Di Wang as a director on 28 March 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
31 Aug 2016 AP01 Appointment of Weiwei Chen as a director on 6 April 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 40
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 40
22 Jan 2015 AD01 Registered office address changed from 307 Castlegate 2 Chester Road Manchester M15 4QG to The Landing, 5Th Floor Media City Uk Salford M50 2ST on 22 January 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 40
20 Jan 2014 CH01 Director's details changed for Mr Simon John Leeming on 1 September 2013
20 Jan 2014 AD01 Registered office address changed from 83 Ellesmere Road Walton Warrington Cheshire WA4 6ED United Kingdom on 20 January 2014
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013