• UK

  • SIMPLESTREAM LIMITED - 30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX, Grossbritannien

Firmenprofil

Handelsregisternummer
07244424
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
30 HAYMARKET
3RD FLOOR
LONDON
SW1Y 4EX
30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX UK

Management

Geschäftsführung
NEIL RAMSAY BLACKLEY
EYAL MALINGER
SIMON LEE ROBINSON
ADAM SMITH
Prokuristen
LEWIS ARTHUR

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.05.2010
Alter der Firma
2010-05-05 14 Jahre
SIC/NACE
59132 - Video distribution activities

Eigentumsverhältnisse

Beneficial Owners
Mr Adam Lyall Smith

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-02-28
Letzte Einreichung: 2017-05-31
lezte Bilanzhinterlegung
2017-08-17

SIMPLESTREAM LIMITED Firmenbeschreibung

SIMPLESTREAM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07244424. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.2010 registriert. Das Unternehmen ist mit dem SIC/NACE Code "59132 - Video distribution activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2017.Die Firma kann schriftlich über 30 Haymarket erreicht werden.
Mehr Information

Jetzt sichern SIMPLESTREAM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Simplestream Limited - 30 HAYMARKET, 3RD FLOOR, LONDON, SW1Y 4EX, Grossbritannien

2010-05-05 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/05/17 TOTAL EXEMPTION FULL (2018-03-07) - AA

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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

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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

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  • DIRECTOR APPOINTED MR SIMON LEE ROBINSON (2015-02-13) - AP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

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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

    In den Warenkorb
     

  • 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

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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

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED MISS CATHERINE JONES (2012-11-01) - AP01

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  • DIRECTOR APPOINTED MR NEIL MACPHERSON (2012-08-08) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAN FINCH (2011-06-13) - AP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • CORPORATE DIRECTOR APPOINTED TOYON INVESTMENTS LIMITED (2011-12-09) - AP02

    In den Warenkorb
     

  • 01/06/11 FULL LIST (2011-12-09) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAN FINCH (2011-12-09) - TM01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/10/2010 FROM (2010-10-01) - AD01

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  • DIRECTOR APPOINTED ADAM SMITH (2010-10-01) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS (2010-05-05) - TM01

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  • CERTIFICATE OF INCORPORATION (2010-05-05) - NEWINC

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