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SIMPLESTREAM LIMITED - 30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX, United Kingdom
Company Information
- Company registration number
- 07244424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 HAYMARKET
- 3RD FLOOR
- LONDON
- SW1Y 4EX 30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX UK
Management
- Managing Directors
- NEIL RAMSAY BLACKLEY
- EYAL MALINGER
- SIMON LEE ROBINSON
- ADAM SMITH
- Company secretaries
- LEWIS ARTHUR
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-05
- Age Of Company 2010-05-05 14 years
- SIC/NACE
- 59132 - Video distribution activities
Ownership
- Beneficial Owners
- Mr Adam Lyall Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
✓
- Last Return Made Up To:
- 2017-08-17
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SIMPLESTREAM LIMITED Company Description
- SIMPLESTREAM LIMITED is a ltd registered in United Kingdom with the Company reg no 07244424. Its current trading status is "live". It was registered 2010-05-05. It has declared SIC or NACE codes as "59132 - Video distribution activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-05-31. The latest annual return was filed up to 2017-08-17.It can be contacted at 30 Haymarket .
Get SIMPLESTREAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simplestream Limited - 30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX, United Kingdom
- 2010-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMPLESTREAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07244424#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07244424#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07244424#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/05/17 TOTAL EXEMPTION FULL (2018-03-07) - AA
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keyboard_arrow_right 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 072444240003 (2017-01-20) - MR01
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31/05/16 TOTAL EXEMPTION SMALL (2017-03-03) - AA
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08/02/17 STATEMENT OF CAPITAL GBP 1448.4 (2017-03-10) - SH01
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CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES (2017-09-18) - CS01
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DIRECTOR APPOINTED MR EYAL MALINGER (2017-03-14) - AP01
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09/02/17 STATEMENT OF CAPITAL GBP 1482.14 (2017-03-10) - SH01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 (2016-06-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINSON (2016-07-26) - TM01
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REDUCTION OF SHARE PREMIUM ACCOUNT 26/08/2016 (2016-08-26) - RES13
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SOLVENCY STATEMENT DATED 26/08/16 (2016-08-26) - CAP-SS
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STATEMENT BY DIRECTORS (2016-08-26) - SH20
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26/08/16 STATEMENT OF CAPITAL GBP 1332.52 (2016-08-26) - SH19
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ADOPT ARTICLES 26/08/2016 (2016-09-21) - RES01
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CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES (2016-09-21) - CS01
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DIVIDEND 30/08/2016 (2016-11-10) - RES13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-11-10) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-11-10) - SH10
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26/08/16 STATEMENT OF CAPITAL GBP 1447.8 (2016-09-09) - SH01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR SIMON LEE ROBINSON (2015-02-13) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240002 (2015-02-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240001 (2015-02-26) - MR04
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ADOPT ARTICLES 03/02/2015 (2015-03-10) - RES01
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03/02/15 STATEMENT OF CAPITAL GBP 1340.52 (2015-04-15) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 (2015-04-16) - AA
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM (2015-07-22) - AD01
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SUB-DIVISION (2015-04-15) - SH02
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17/08/15 FULL LIST (2015-09-30) - AR01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 23/05/2012 (2014-10-13) - RES01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072444240002 (2014-12-17) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072444240001 (2014-12-17) - MR05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-11-20) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-11-20) - SH10
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DIRECTOR APPOINTED MR NEIL RAMSAY BLACKLEY (2014-11-13) - AP01
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ADOPT ARTICLES 10/10/2014 (2014-11-07) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 072444240001 (2014-10-28) - MR01
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DIRECTOR APPOINTED MR ROBERT JOHN HODGKINSON (2014-10-27) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 072444240002 (2014-10-24) - MR01
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SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 (2014-09-06) - RP04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-08-01) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-08-01) - SH10
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03/07/14 STATEMENT OF CAPITAL GBP 1000 (2014-08-01) - SH01
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VARYING SHARE RIGHTS AND NAMES (2014-08-01) - RES12
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31/05/13 TOTAL EXEMPTION SMALL (2014-01-12) - AA
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17/08/14 FULL LIST (2014-08-29) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM (2013-02-07) - AD01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS (2013-07-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS (2013-07-19) - TM01
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01/01/13 FULL LIST (2013-07-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS ARTHUR / 01/08/2013 (2013-09-18) - CH03
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17/08/13 FULL LIST (2013-09-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES (2013-07-19) - TM01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR DAN FINCH (2012-01-12) - AP01
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01/01/12 FULL LIST (2012-01-13) - AR01
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31/05/11 TOTAL EXEMPTION SMALL (2012-04-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAN FINCH (2012-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TOYON INVESTMENTS LIMITED (2012-04-20) - TM01
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DIRECTOR APPOINTED MR SIMON BURGESS (2012-08-08) - AP01
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SECRETARY APPOINTED MR LEWIS ARTHUR (2012-08-08) - AP03
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17/08/12 FULL LIST (2012-08-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON (2012-09-19) - TM01
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DIRECTOR APPOINTED MR DAN FINCH (2012-11-01) - AP01
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DIRECTOR APPOINTED KENNETH BURGESS (2012-11-01) - AP01
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DIRECTOR APPOINTED MISS CATHERINE JONES (2012-11-01) - AP01
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DIRECTOR APPOINTED MR NEIL MACPHERSON (2012-08-08) - AP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR DAN FINCH (2011-06-13) - AP01
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM (2011-06-13) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 20/09/2010 (2011-06-14) - CH01
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05/05/11 FULL LIST (2011-06-14) - AR01
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CORPORATE DIRECTOR APPOINTED TOYON INVESTMENTS LIMITED (2011-12-09) - AP02
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01/06/11 FULL LIST (2011-12-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAN FINCH (2011-12-09) - TM01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM (2010-10-01) - AD01
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DIRECTOR APPOINTED ADAM SMITH (2010-10-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS (2010-05-05) - TM01
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CERTIFICATE OF INCORPORATION (2010-05-05) - NEWINC
