MSTREAM LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4QT
Company number 07170246
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 150 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4QT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 841 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MSTREAM LIMITED are www.mstream.co.uk, and www.mstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mstream Limited is a Private Limited Company. The company registration number is 07170246. Mstream Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Mstream Limited is 150 Leadenhall Street London England Ec3v 4qt. . CAMBRIDGE, Kelly Louise is a Secretary of the company. COLES, Timothy Crispin Fitzgerald is a Director of the company. MCVEY, Simon John is a Director of the company. MILLS, Martin John is a Director of the company. ROUSE, Stuart Mark is a Director of the company. THOMPSON, Colin William is a Director of the company. WHISTONDALE, Ian Michael is a Director of the company. Secretary JONES, Gordon David Spencer has been resigned. Director JONES, Gordon David Spencer has been resigned. Director RUSSELL, Stuart James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAMBRIDGE, Kelly Louise
Appointed Date: 16 December 2015
Director
COLES, Timothy Crispin Fitzgerald
Appointed Date: 16 December 2015
59 years old
Director
MCVEY, Simon John
Appointed Date: 26 March 2010
61 years old
Director
MILLS, Martin John
Appointed Date: 11 March 2010
69 years old
Director
ROUSE, Stuart Mark
Appointed Date: 16 December 2015
54 years old
Director
THOMPSON, Colin William
Appointed Date: 16 December 2015
52 years old
Director
WHISTONDALE, Ian Michael
Appointed Date: 26 March 2010
69 years old

Resigned Directors

Secretary
JONES, Gordon David Spencer
Resigned: 31 October 2013
Appointed Date: 03 March 2010
Director
JONES, Gordon David Spencer
Resigned: 05 September 2013
Appointed Date: 26 March 2010
77 years old
Director
RUSSELL, Stuart James
Resigned: 26 March 2010
Appointed Date: 25 February 2010
70 years old

MSTREAM LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 841
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 22 December 2015
22 Dec 2015
Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015
...
... and 36 more events
18 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010
Appointment of Mr Martin John Mills as a director
03 Mar 2010
Registered office address changed from , 9th Floor, 40 Lime Street, London, EC3M 7AW, England on 3 March 2010
03 Mar 2010
Appointment of Mr Gordon David Spencer Jones as a secretary
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MSTREAM LIMITED Charges

19 March 2010
Debenture
Delivered: 24 March 2010
Status: Satisfied on 23 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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