MOBILE STREAMS PLC
NEWBURY MOBILE LIFESTREAMS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1XF

Company number 03696108
Status Active
Incorporation Date 15 January 1999
Company Type Public Limited Company
Address 14 CLEVELAND GROVE, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1XF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Termination of appointment of Mark Carleton as a director on 20 January 2017; Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of MOBILE STREAMS PLC are www.mobilestreams.co.uk, and www.mobile-streams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Newbury Racecourse Rail Station is 1 miles; to Thatcham Rail Station is 3.8 miles; to Kintbury Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Streams Plc is a Public Limited Company. The company registration number is 03696108. Mobile Streams Plc has been working since 15 January 1999. The present status of the company is Active. The registered address of Mobile Streams Plc is 14 Cleveland Grove Newbury Berkshire United Kingdom Rg14 1xf. . PENNSEC LIMITED is a Secretary of the company. BENASSO, Enrique Andres is a Director of the company. BUCKINGHAM, Simon David is a Director of the company. MAUNDER, Timothy John is a Director of the company. PARRY, Roger George is a Director of the company. TOMLINSON, Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BREWER, Ian David has been resigned. Secretary BUCKINGHAM, Linda has been resigned. Secretary CERF, Gaston Edgar has been resigned. Secretary COLQUHOUN, James Arthur has been resigned. Secretary SODHA, Jitesh Himatlal has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BREWER, Ian David has been resigned. Director CARLETON, Mark has been resigned. Director CERF, Gaston Edgar has been resigned. Director COLQUHOUN, James Arthur has been resigned. Director DONN, Ivan Alexander Louis has been resigned. Director MARGENT, Gabriel has been resigned. Director MURPHY, Phillip Anthony has been resigned. Director SODHA, Jitesh Himatlal has been resigned. Director WOOD, Benjamin Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 01 December 2010
Director
BENASSO, Enrique Andres
Appointed Date: 16 June 2014
58 years old
Director
BUCKINGHAM, Simon David
Appointed Date: 15 January 1999
52 years old
Director
MAUNDER, Timothy John
Appointed Date: 25 January 2011
67 years old
Director
PARRY, Roger George
Appointed Date: 12 September 2005
72 years old
Director
TOMLINSON, Peter
Appointed Date: 10 February 2000
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Secretary
BREWER, Ian David
Resigned: 25 January 2011
Appointed Date: 15 September 2009
Secretary
BUCKINGHAM, Linda
Resigned: 30 September 2005
Appointed Date: 15 January 1999
Secretary
CERF, Gaston Edgar
Resigned: 03 February 2014
Appointed Date: 11 June 2013
Secretary
COLQUHOUN, James Arthur
Resigned: 15 September 2009
Appointed Date: 22 May 2007
Secretary
SODHA, Jitesh Himatlal
Resigned: 22 May 2007
Appointed Date: 30 September 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
BREWER, Ian David
Resigned: 25 January 2011
Appointed Date: 01 October 2009
59 years old
Director
CARLETON, Mark
Resigned: 20 January 2017
Appointed Date: 17 February 2006
65 years old
Director
CERF, Gaston Edgar
Resigned: 03 February 2014
Appointed Date: 11 June 2013
64 years old
Director
COLQUHOUN, James Arthur
Resigned: 01 September 2009
Appointed Date: 22 May 2007
50 years old
Director
DONN, Ivan Alexander Louis
Resigned: 30 September 2009
Appointed Date: 01 May 2000
64 years old
Director
MARGENT, Gabriel
Resigned: 29 June 2012
Appointed Date: 25 January 2011
73 years old
Director
MURPHY, Phillip Anthony
Resigned: 21 May 2007
Appointed Date: 01 June 2004
72 years old
Director
SODHA, Jitesh Himatlal
Resigned: 22 May 2007
Appointed Date: 25 April 2005
57 years old
Director
WOOD, Benjamin Robert
Resigned: 12 April 2001
Appointed Date: 15 May 2000
53 years old

MOBILE STREAMS PLC Events

10 Feb 2017
Termination of appointment of Mark Carleton as a director on 20 January 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 183,187.07
...
... and 189 more events
25 Jan 1999
New secretary appointed
25 Jan 1999
New director appointed
25 Jan 1999
Director resigned
25 Jan 1999
Secretary resigned
15 Jan 1999
Incorporation

MOBILE STREAMS PLC Charges

12 February 2007
Charge of deposit
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $150,000 credited to account…
22 August 2005
Fixed and floating charge
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 1 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Deposit agreement
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: Cheltenham & Gloucester PLC
Description: The interest in the deposit account and all money from time…

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