STREAM UK MEDIA SERVICES LIMITED

Overview

Company Name	STREAM UK MEDIA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04206916
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STREAM UK MEDIA SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is STREAM UK MEDIA SERVICES LIMITED located?

Registered Office Address	The Point, 37 North Wharf Road Paddington W2 1AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for STREAM UK MEDIA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STREAM UK MEDIA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for STREAM UK MEDIA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 26, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Oct 07, 2025	legacy	40 pages	PARENT_ACC

Oct 07, 2025	legacy	3 pages	GUARANTEE2

Oct 07, 2025	legacy	1 pages	AGREEMENT2

Aug 12, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Jul 02, 2025	Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025	2 pages	AP01

May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Termination of appointment of James Richard Goode as a director on Oct 28, 2024	1 pages	TM01

Nov 04, 2024	Appointment of Mr Gareth Bramall as a director on Oct 28, 2024	2 pages	AP01

Oct 02, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Jul 23, 2024	Termination of appointment of Andrew John Dowsett as a director on Jul 12, 2024	1 pages	TM01

May 01, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of Clive Paul Marshall as a director on Apr 02, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Ms Emily Jane Anne Shelley as a director on Apr 02, 2024	2 pages	AP01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

May 05, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

May 05, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 26, 2021 with updates	4 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jul 02, 2020	Termination of appointment of Joseph William Bray as a director on Jun 19, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Duncan Robert Burbidge as a director on Jun 19, 2020	1 pages	TM01

View All Filings

Who are the officers of STREAM UK MEDIA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMALL, Gareth David North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 28, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1980-4	328968510001
MARSON, Bruce Charles North Wharf Road Paddington W2 1AF London The Point, 37 England	Jun 26, 2025		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1969-8	183800280001
SHELLEY, Emily Jane Anne North Wharf Road W2 1AF London The Point, 37 England	Apr 02, 2024		Director	North Wharf Road W2 1AF London The Point, 37 England	England	British	1976-6	291965290002
BURBIDGE, Duncan Robert Fitzroy Park N6 6HT London Farm End Cottage England	Apr 26, 2001	Jun 19, 2020	Secretary	Fitzroy Park N6 6HT London Farm End Cottage England		British		75640940006
BRAY, Joseph William 165 St Mary Street GXQ1714 Ghaxaq Mekrech House Gxq1714 Malta	Apr 26, 2001	Jun 19, 2020	Director	165 St Mary Street GXQ1714 Ghaxaq Mekrech House Gxq1714 Malta	Malta	British	1972-6	75640930008
BURBIDGE, Duncan Robert Fitzroy Park N6 6HT London Farm End Cottage England	Apr 26, 2001	Jun 19, 2020	Director	Fitzroy Park N6 6HT London Farm End Cottage England	England	British	1971-7	75640940009
DOWSETT, Andrew John 37 North Wharf Road Paddington W2 1AF London The Point England	Mar 31, 2017	Jul 12, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1966-2	188400690001
GARVEY, Stephen John Stream Uk 1 Water Lane NW1 8NZ London	Feb 01, 2014	Jun 30, 2014	Director	Stream Uk 1 Water Lane NW1 8NZ London	United Kingdom	British	1960-12	110045440001
GOODE, James Richard 37 North Wharf Road Paddington W2 1AF London The Point England	Mar 29, 2019	Oct 28, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	United Kingdom	British	1976-3	197576250001
KITTO, Howard Dipley Common Hartley Wintney RG27 8JS Hook Riverwood Hampshire England	Mar 01, 2015	Oct 31, 2016	Director	Dipley Common Hartley Wintney RG27 8JS Hook Riverwood Hampshire England	United Kingdom	British	1972-9	189575600001
MARSHALL, Clive Paul 37 North Wharf Road Paddington W2 1AF London The Point England	Mar 31, 2017	Apr 02, 2024	Director	37 North Wharf Road Paddington W2 1AF London The Point England	England	British	1958-3	148973430003
YEOMANS, John Mark 18 Beech Lane GU2 4ES Guildford Surrey	Aug 01, 2007	Dec 16, 2008	Director	18 Beech Lane GU2 4ES Guildford Surrey	England	British	1957-3	100994080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STREAM UK MEDIA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Press Association Limited

Mar 31, 2017

Vauxhall Bridge Road

SW1V 1AE London

Pa Newscentre, 292

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05946902

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Press Association Limited

Mar 31, 2017

North Wharf Road

Paddington

W2 1AF London

The Point, 37

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Register Of Companies England
Registration Number	05946902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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