Company number 09487062
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 4&5 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Stephen Mark Sponder as a director on 5 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEADSTREAM LIMITED are www.headstream.co.uk, and www.headstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headstream Limited is a Private Limited Company.
The company registration number is 09487062. Headstream Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Headstream Limited is 4 5 Grosvenor Square Southampton Hampshire United Kingdom So15 2be. . LAWTON, Nicholas Mark is a Director of the company. Director LAWTON, Michael James has been resigned. Director SPONDER, Stephen Mark has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael James Lawton
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Lawton Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HEADSTREAM LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jan 2017
Termination of appointment of Stephen Mark Sponder as a director on 5 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 6 more events
27 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Aug 2015
Appointment of Mr Nicholas Mark Lawton as a director on 12 August 2015
13 Jul 2015
Company name changed headstream marketing LIMITED\certificate issued on 13/07/15
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RES15 ‐
Change company name resolution on 2015-06-09
13 Jul 2015
Change of name notice
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted