STREAM UK MEDIA SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2PT

Company number 04206916
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address UNIT 27-28 ANGEL GATE, LONDON, EC1V 2PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Consolidation of shares on 22 March 2017; Sub-division of shares on 22 March 2017. The most likely internet sites of STREAM UK MEDIA SERVICES LIMITED are www.streamukmediaservices.co.uk, and www.stream-uk-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stream Uk Media Services Limited is a Private Limited Company. The company registration number is 04206916. Stream Uk Media Services Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Stream Uk Media Services Limited is Unit 27 28 Angel Gate London Ec1v 2pt. . BURBIDGE, Duncan Robert is a Secretary of the company. BRAY, Joseph William is a Director of the company. BURBIDGE, Duncan Robert is a Director of the company. Director GARVEY, Stephen John has been resigned. Director KITTO, Howard has been resigned. Director YEOMANS, John Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURBIDGE, Duncan Robert
Appointed Date: 26 April 2001
Director
BRAY, Joseph William
Appointed Date: 26 April 2001
53 years old
Director
BURBIDGE, Duncan Robert
Appointed Date: 26 April 2001
54 years old

Resigned Directors

Director
GARVEY, Stephen John
Resigned: 30 June 2014
Appointed Date: 01 February 2014
64 years old
Director
KITTO, Howard
Resigned: 31 October 2016
Appointed Date: 01 March 2015
53 years old
Director
YEOMANS, John Mark
Resigned: 16 December 2008
Appointed Date: 01 August 2007
68 years old

STREAM UK MEDIA SERVICES LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Consolidation of shares on 22 March 2017
03 Apr 2017
Sub-division of shares on 22 March 2017
24 Mar 2017
Resolutions
  • RES13 ‐ 22/03/2017
16 Feb 2017
Director's details changed for Joseph William Bray on 16 February 2017
...
... and 64 more events
07 Mar 2003
Total exemption full accounts made up to 30 April 2002
29 Jun 2002
Return made up to 26/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2002
Registered office changed on 01/03/02 from: centa house 61 birkenhead street london WC1H 8BB
06 Oct 2001
Particulars of mortgage/charge
26 Apr 2001
Incorporation

STREAM UK MEDIA SERVICES LIMITED Charges

4 March 2011
Rent deposit deed
Delivered: 12 March 2011
Status: Satisfied on 24 May 2016
Persons entitled: Ground Gilbey Limited
Description: The deposit.
5 October 2001
Debenture
Delivered: 6 October 2001
Status: Satisfied on 19 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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