NEWS STREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEWS STREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03564515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWS STREAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEWS STREAM LIMITED located?

    Registered Office Address
    Bridge House 4 Borough High Street
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWS STREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for NEWS STREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 14, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 18 Hand Court London WC1V 6JF* on Jul 02, 2013

    1 pagesAD01

    Miscellaneous

    Sction 519 companies act 2006
    1 pagesMISC

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to May 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 14, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Dec 17, 2009

    2 pagesAD01

    Accounts for a small company made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of NEWS STREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Ann Morag
    Old Oak Farm
    Hog Lane
    HP5 3PS Ashley Green
    Buckinghamshire
    Secretary
    Old Oak Farm
    Hog Lane
    HP5 3PS Ashley Green
    Buckinghamshire
    BritishMarketing80945270001
    GREEN, Ann Morag
    Old Oak Farm
    Hog Lane
    HP5 3PS Ashley Green
    Buckinghamshire
    Director
    Old Oak Farm
    Hog Lane
    HP5 3PS Ashley Green
    Buckinghamshire
    United KingdomBritishMarketing80945270001
    GREEN, Keith Christopher
    Old Oak Farm
    Hog Lane
    HP5 3PS Ashley Green
    Buckinghamshire
    Director
    Old Oak Farm
    Hog Lane
    HP5 3PS Ashley Green
    Buckinghamshire
    United KingdomBritishDirector5565650006
    MULLIS, Robert John
    1 Thornhill Road
    N1 1HX London
    Secretary
    1 Thornhill Road
    N1 1HX London
    BritishDirector33219560001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    MULLIS, Robert John
    1 Thornhill Road
    N1 1HX London
    Director
    1 Thornhill Road
    N1 1HX London
    BritishDirector33219560001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Does NEWS STREAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 17, 1998
    Delivered On Sep 29, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 29, 1998Registration of a charge (395)
    • Dec 13, 2013Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0