Company Information for

ADSTREAM (UK) LIMITED

7TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA,

Company Registration Number

04691908

Private Limited Company

Active

About Adstream (uk) Ltd

ADSTREAM (UK) LIMITED was founded on 2003-03-10 and has its registered office in London. The organisation's status is listed as "Active". Adstream (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADSTREAM (UK) LIMITED
Legal Registered Office
7TH FLOOR BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in WC1U

Filing Information

Company Number04691908
Date formed2003-03-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 18:02:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Warwick David Syphers Company Secretary 2013-02-28
Timothy James Emly Director CHIEF FINANCIAL OFFICER 2017-07-01 ENGLAND
Daniel Charles Mark Director CHIEF FINANCIAL OFFICER 2010-06-28 ENGLAND
Gerald William Sutton Director MANAGING DIRECTOR 2015-03-01 ENGLAND
Warwick David Syphers Director COMMERCIAL DIRECTOR 2013-02-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Thomas Barron Director 2003-03-10 2013-12-31
Michael Hock Ming Lee Company Secretary 2006-10-11 2013-02-28
James Carpenter Director 2006-08-24 2013-02-28
Michael Hock Ming Lee Director 2006-10-27 2013-02-28
Martyn Charles Sellick Company Secretary 2005-01-24 2006-11-20
Pat Murphy Company Secretary 2003-09-29 2004-07-01
Mundays Company Secretaries Limited Company Secretary 2003-03-10 2003-09-29
Swift Incorporations Limited Nominated Secretary 2003-03-10 2003-03-10

Related Directorships for Daniel Charles Mark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Charles Mark PORTLAND PMS LIMITEDDirector 2016-11-01 CURRENT 1993-01-22 Dissolved 2018-06-19
Daniel Charles Mark CITIZEN LIMITEDDirector 2016-11-01 CURRENT 1996-05-01 Active - Proposal to Strike off
Daniel Charles Mark DUBSAT LTDDirector 2016-11-01 CURRENT 1998-08-25 Dissolved 2018-08-14
Daniel Charles Mark ADSTREAM HOLDINGS UK LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
Daniel Charles Mark SENDPLUS LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Dissolved 2018-06-19
Daniel Charles Mark PELAGON LIMITEDDirector 2011-11-08 CURRENT 1999-05-18 Active - Proposal to Strike off
Daniel Charles Mark DEV ZERO G LIMITEDDirector 2011-04-01 CURRENT 1999-04-29 Dissolved 2017-04-04
Daniel Charles Mark QUICKCUT UK LIMITEDDirector 2010-06-28 CURRENT 1999-11-02 Active
Daniel Charles Mark THE TRAFFIC BUREAU LIMITEDDirector 2010-06-21 CURRENT 1992-12-21 Dissolved 2017-04-04

Related Directorships for Gerald William Sutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald William Sutton THE TRAFFIC BUREAU LIMITEDDirector 2014-06-30 CURRENT 1992-12-21 Dissolved 2017-04-04
Gerald William Sutton QUICKCUT UK LIMITEDDirector 2013-12-31 CURRENT 1999-11-02 Active

Related Directorships for Warwick David Syphers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick David Syphers ADSTREAM HOLDINGS UK LIMITEDDirector 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
Warwick David Syphers DEV ZERO G LIMITEDDirector 2013-02-28 CURRENT 1999-04-29 Dissolved 2017-04-04
Warwick David Syphers QUICKCUT UK LIMITEDDirector 2013-02-28 CURRENT 1999-11-02 Active