ADSTREAM (UK) LIMITED
7TH FLOOR BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 04691908
- Last Updated: 01 Mar 2024
Company Profile
ADSTREAM (UK) LIMITED was incorporated on Monday, March 10, 2003 as a Private Limited Company with registered address in LONDON. ADSTREAM (UK) LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 21 years 6 months and 9 days.
| Name | ADSTREAM (UK) LIMITED |
|---|---|
| Company number | 04691908 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Conley Nationality: American |
Dates: Tuesday, June 1, 2021 - Monday, October 17, 2022
significant influence or control
|
| The Paul Ramsay Foundation 154 Pacific Hwy, St Leonards Nsw 2065 |
Dates: Friday, June 30, 2017 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADSTREAM (UK) LIMITED | 10 Mar 2003 |