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Company Information for

STREAM UK MEDIA SERVICES LIMITED

THE POINT, 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF,
Company Registration Number
04206916
Private Limited Company
Active

Company Overview

About Stream Uk Media Services Ltd
STREAM UK MEDIA SERVICES LIMITED was founded on 2001-04-26 and has its registered office in London. The organisation's status is listed as "Active". Stream Uk Media Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STREAM UK MEDIA SERVICES LIMITED
 
Legal Registered Office
THE POINT, 37 NORTH WHARF ROAD
PADDINGTON
LONDON
W2 1AF
Other companies in NW1
 
Filing Information
Company Number 04206916
Company ID Number 04206916
Date formed 2001-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774259302  
Last Datalog update: 2024-11-05 08:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAM UK MEDIA SERVICES LIMITED
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Company Officers of STREAM UK MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROBERT BURBIDGE
 Company Secretary 2001-04-26
JOSEPH WILLIAM BRAY
 Director 2001-04-26
DUNCAN ROBERT BURBIDGE
 Director 2001-04-26
ANDREW JOHN DOWSETT
 Director 2017-03-31
CLIVE PAUL MARSHALL
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD KITTO
 Director 2015-03-01 2016-10-31
STEPHEN JOHN GARVEY
 Director 2014-02-01 2014-06-30
JOHN MARK YEOMANS
 Director 2007-08-01 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DOWSETT GLOBELYNX LIMITED Director 2015-04-28 CURRENT 1999-11-16 Active
ANDREW JOHN DOWSETT PA MEDIA LIMITED Director 2015-04-28 CURRENT 2005-05-10 Active
ANDREW JOHN DOWSETT STICKY CONTENT LIMITED Director 2014-06-03 CURRENT 1999-09-13 Active
ANDREW JOHN DOWSETT THE SCOTTISH PRESS ASSOCIATION LIMITED Director 2014-05-16 CURRENT 2003-07-07 Active
ANDREW JOHN DOWSETT PA MEDIA GROUP LIMITED Director 2011-12-08 CURRENT 1868-11-06 Active
CLIVE PAUL MARSHALL GLOBELYNX LIMITED Director 2011-11-16 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GOODE
2024-11-04DIRECTOR APPOINTED MR GARETH BRAMALL
2024-10-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DOWSETT
2024-05-01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-04-03DIRECTOR APPOINTED MS EMILY JANE ANNE SHELLEY
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT BURBIDGE
2020-07-02TM02Termination of appointment of Duncan Robert Burbidge on 2020-06-19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM Unit 27-28 Angel Gate London EC1V 2PT
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-20PSC05Change of details for The Press Association Limited as a person with significant control on 2019-06-22
2019-06-21CH01Director's details changed for Mr Andrew John Dowsett on 2019-06-21
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR JAMES RICHARD GOODE
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-18PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-07-17PSC02Notification of The Press Association Limited as a person with significant control on 2017-03-31
2017-07-17PSC04CHANGE OF PARTICULARS FOR A PSC
2017-07-17PSC04CHANGE OF PARTICULARS FOR A PSC
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARSHALL / 14/07/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DOWSETT / 14/07/2017
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-24AP01DIRECTOR APPOINTED ANDREW JOHN DOWSETT
2017-04-24AP01DIRECTOR APPOINTED CLIVE MARSHALL
2017-04-11RES01ADOPT ARTICLES 11/04/17
2017-04-03SH02CONSOLIDATION 22/03/17
2017-04-03SH02SUB-DIVISION 22/03/17
2017-03-24RES13Resolutions passed:
  • 22/03/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 16/02/2017
2017-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 16/02/2017
2017-02-15AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KITTO
2016-08-11AR0126/04/16 FULL LIST
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0126/04/15 FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT BURBIDGE / 01/08/2012
2015-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT BURBIDGE / 01/08/2012
2015-03-05AP01DIRECTOR APPOINTED MR HOWARD KITTO
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM STREAM UK 1 WATER LANE LONDON NW1 8NZ
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0126/04/14 FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-28AP01DIRECTOR APPOINTED MR STEPHEN JOHN GARVEY
2013-05-20AR0126/04/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 02/04/2013
2013-01-23AA31/03/12 TOTAL EXEMPTION FULL
2012-04-30AR0126/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 24/01/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT BURBIDGE / 01/01/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 01/01/2011
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT BURBIDGE / 01/01/2011
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 15/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT BURBIDGE / 15/12/2010
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT BURBIDGE / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BRAY / 26/04/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN YEOMANS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-10363sRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-06-25363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-15RES13SUB-DIVISION 16/04/07
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1 WATER LANE CAMDEN LONDON NW1 8NZ
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 522 HIGHGATE STUDIO 53-79 HIGHGATE ROAD HIGHGATE LONDON NW5 1TL
2006-08-25363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-28363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-16363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-26363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: STUDIO 522 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1A MORNINGTON COURT ARLINGTON ROAD LONDON NW1 7ER
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-29363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: CENTA HOUSE 61 BIRKENHEAD STREET LONDON WC1H 8BB
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to STREAM UK MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STREAM UK MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-12 Satisfied GROUND GILBEY LIMITED
DEBENTURE 2001-10-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STREAM UK MEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STREAM UK MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names

STREAM UK MEDIA SERVICES LIMITED owns 1 domain names.

streamuk.co.uk  

Trademarks
We have not found any records of STREAM UK MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAM UK MEDIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as STREAM UK MEDIA SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where STREAM UK MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by STREAM UK MEDIA SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-06-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-12-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAM UK MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STREAM UK MEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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