ADSTREAM (UK) LIMITED

Company Name
ADSTREAM (UK) LIMITED

Legal Registered Office
7TH FLOOR BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA Other companies in WC1U

Company Number		04691908
Company ID Number		04691908
Date formed		2003-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		FULL

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Company Officers of ADSTREAM (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WARWICK DAVID SYPHERS	Company Secretary	2013-02-28
TIMOTHY JAMES EMLY	Director	2017-07-01
DANIEL CHARLES MARK	Director	2010-06-28
GERALD WILLIAM SUTTON	Director	2015-03-01
WARWICK DAVID SYPHERS	Director	2013-02-28

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL CHARLES MARK	PORTLAND PMS LIMITED	Director	2016-11-01	CURRENT	1993-01-22	Dissolved 2018-06-19
DANIEL CHARLES MARK	CITIZEN LIMITED	Director	2016-11-01	CURRENT	1996-05-01	Active - Proposal to Strike off
DANIEL CHARLES MARK	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14
DANIEL CHARLES MARK	ADSTREAM HOLDINGS UK LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
DANIEL CHARLES MARK	SENDPLUS LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Dissolved 2018-06-19
DANIEL CHARLES MARK	PELAGON LIMITED	Director	2011-11-08	CURRENT	1999-05-18	Active - Proposal to Strike off
DANIEL CHARLES MARK	DEV ZERO G LIMITED	Director	2011-04-01	CURRENT	1999-04-29	Dissolved 2017-04-04
DANIEL CHARLES MARK	QUICKCUT UK LIMITED	Director	2010-06-28	CURRENT	1999-11-02	Active
DANIEL CHARLES MARK	THE TRAFFIC BUREAU LIMITED	Director	2010-06-21	CURRENT	1992-12-21	Dissolved 2017-04-04
GERALD WILLIAM SUTTON	THE TRAFFIC BUREAU LIMITED	Director	2014-06-30	CURRENT	1992-12-21	Dissolved 2017-04-04
GERALD WILLIAM SUTTON	QUICKCUT UK LIMITED	Director	2013-12-31	CURRENT	1999-11-02	Active
WARWICK DAVID SYPHERS	ADSTREAM HOLDINGS UK LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
WARWICK DAVID SYPHERS	DEV ZERO G LIMITED	Director	2013-02-28	CURRENT	1999-04-29	Dissolved 2017-04-04
WARWICK DAVID SYPHERS	QUICKCUT UK LIMITED	Director	2013-02-28	CURRENT	1999-11-02	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.

Date	Document Type	Document Description
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR CHANDLER BIGELOW
2024-04-03		FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-26		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-03-15		DIRECTOR APPOINTED MR CHANDLER BIGELOW
2024-03-13		Compulsory strike-off action has been discontinued
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-07-02		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-05-30		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONLEY
2023-05-30		DIRECTOR APPOINTED MR DANIEL CHARLES MARK
2023-05-26		APPOINTMENT TERMINATED, DIRECTOR SHAWN PATRICK STREETER
2023-05-26		DIRECTOR APPOINTED MR TIMOTHY JAMES EMLY
2023-05-16		Amended full accounts made up to 2021-12-31
2023-04-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046919080008
2022-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919080005
2022-10-19	PSC08	Notification of a person with significant control statement
2022-10-19	AP01	DIRECTOR APPOINTED MR SHAWN STREETER
2022-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS MITCHELL
2022-10-19	PSC07	CESSATION OF TIMOTHY CONLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046919080004
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046919080005
2021-10-29	PSC07	CESSATION OF THE PAUL RAMSAY FOUNDATION AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CONLEY
2021-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046919080004
2021-10-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-18	RES13	Resolutions passed: Ameding finance agreement 27/09/2021 ALTER ARTICLES
2021-07-11	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-24	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-04	AP01	DIRECTOR APPOINTED MR TIMOTHY CONLEY
2021-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES EMLY
2021-06-04	TM02	Termination of appointment of Warwick David Syphers on 2021-06-01
2021-05-20	MR05	All of the property or undertaking has been released from charge for charge number 3
2021-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-31	MR05	All of the property or undertaking has been released from charge for charge number 2
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-14	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM 7th Floor Berkshire House 168-173 High Holborn London WC1U 7AA
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM SUTTON
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-05	PSC02	Notification of The Paul Ramsay Foundation as a person with significant control on 2017-06-30
2017-10-04	PSC09	Withdrawal of a person with significant control statement on 2017-10-04
2017-09-22	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES EMLY
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-05-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-05-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-31	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-19	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-27	AP01	DIRECTOR APPOINTED MR GERALD WILLIAM SUTTON
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD BARRON
2013-05-08	AP03	Appointment of Mr Warwick David Syphers as company secretary
2013-05-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LEE
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2013-05-08	AP01	DIRECTOR APPOINTED MR WARWICK DAVID SYPHERS
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARPENTER
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-04-03	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-05	AR01	05/03/12 FULL LIST
2011-04-07	AR01	10/03/11 FULL LIST
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARPENTER / 01/07/2010
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MARK / 01/07/2010
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOCK MING LEE / 01/07/2010
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD THOMAS BARRON / 01/07/2010
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HOCK MING LEE / 01/07/2010
2011-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-15	SH01	30/06/10 STATEMENT OF CAPITAL GBP 10000
2010-07-13	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES MARK
2010-04-20	AR01	10/03/10 FULL LIST
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-08	MISC	SECTION 519
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-17	363a	RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS
2008-07-11	363s	RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
2008-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-03-20	363s	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-19	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-12-14	288a	NEW SECRETARY APPOINTED
2006-12-14	288b	SECRETARY RESIGNED
2006-11-15	AUD	AUDITOR'S RESIGNATION
2006-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-12	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21	363s	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-25	363s	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-03-01	288a	NEW SECRETARY APPOINTED
2004-07-20	288b	SECRETARY RESIGNED
2004-04-16	363s	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-01	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-10-03	288b	SECRETARY RESIGNED
2003-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/03 FROM: CEDAR HOUSE, 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY
2003-10-03	288a	NEW SECRETARY APPOINTED
2003-03-10	288b	SECRETARY RESIGNED
2003-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59133 - Television programme distribution activities

Licences & Regulatory approval

We could not find any licences issued to ADSTREAM (UK) 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 ADSTREAM (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-10-03	Outstanding	RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED	2006-01-26	Outstanding	ST JAMES'S PLACE UK PLC AND CLERICAL MEDICAL MANAGED FUNDS LTD

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 ADSTREAM (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ADSTREAM (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADSTREAM (UK) LIMITED

Trademarks

We have not found any records of ADSTREAM (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADSTREAM (UK) 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 (59133 - Television programme distribution activities) as ADSTREAM (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADSTREAM (UK) 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 ADSTREAM (UK) LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-11-01	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2012-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-01-01	84433180	Machines which perform two or more of the functions of printing, copying or facsimile transmission, capable of connecting to an automatic data processing machine or to a network (excl. those having digital copying as principal function, where the copying is performed by scanning the original and printing the copies by means of an electrostatic print engine)
2010-06-01	85234025
2010-02-01	85232931	Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)

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 ADSTREAM (UK) 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 ADSTREAM (UK) 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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Last Datalog update:	2024-05-05 18:02:21
Primary Source:	Companies House

Company Overview

Company Officers of ADSTREAM (UK) LIMITED

Related Directorships