MELIASTREAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 02239189
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016. The most likely internet sites of MELIASTREAM LIMITED are www.meliastream.co.uk, and www.meliastream.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Meliastream Limited is a Private Limited Company. The company registration number is 02239189. Meliastream Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Meliastream Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £618.87k. It is £64.01k against last year. The cash in hand is £8.52k. It is £-20.01k against last year. And the total assets are £24.45k, which is £-55.61k against last year. JACOBS, Oliver is a Secretary of the company. JACOBS, Phillip is a Director of the company. Secretary MCMAHON, Patrick has been resigned. The company operates in "Performing arts".


meliastream Key Finiance

LIABILITIES £618.87k
+11%
CASH £8.52k
-71%
TOTAL ASSETS £24.45k
-70%
All Financial Figures

Current Directors

Secretary
JACOBS, Oliver
Appointed Date: 07 May 1993
Director
JACOBS, Phillip

84 years old

Resigned Directors

Secretary
MCMAHON, Patrick
Resigned: 07 May 1993

Persons With Significant Control

Phillip Jacobs
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MELIASTREAM LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
17 Aug 1990
Full accounts made up to 31 March 1990
06 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Registered office changed on 06/07/88 from: shaibern house 28 scrutton street london EC2A 4RQ
06 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1988
Incorporation

MELIASTREAM LIMITED Charges

30 July 1993
Guarantee and debenture
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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