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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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31/05/17 TOTAL EXEMPTION FULL (2018-03-07) - AA
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
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
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
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
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
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
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
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