CALLSTREAM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callstream Group Limited. The company was founded 15 years ago and was given the registration number 06706812. The firm's registered office is in LONDON. You can find them at 18 Mansell Street, Level 3, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CALLSTREAM GROUP LIMITED
Company Number	:	06706812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2008
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	18 Mansell Street, Level 3, London, England, E1 8AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Corporate Secretary	10 February 2021	Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Director	06 June 2023	Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB	Secretary	04 May 2012	Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Secretary	03 March 2016	Active
Brackendene 15 Hutton Road, Ash Vale, Aldershot, GU12 5EY	Secretary	26 November 2008	Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA	Corporate Secretary	24 September 2008	Active
43, Meadway, Esher, KT10 9HG	Director	07 October 2010	Active
Panther House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD	Director	08 September 2010	Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB	Director	03 March 2016	Active
3 Ardent Court, William James Way, Henley-In-Arden, B95 5GF	Director	08 September 2010	Active
3 Ardent Court, William James Way, Henley-In-Arden, B95 5GF	Director	26 July 2012	Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB	Director	08 September 2010	Active
18, Mansell Street, Level 3, London, England, E1 8AA	Director	20 July 2016	Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB	Director	24 July 2014	Active
3 Ardent Court, William James Way, Henley-In-Arden, B95 5GF	Director	24 July 2014	Active
The Byre, Elm Farm, Ingleby, DE73 7HW	Director	24 September 2008	Active
8, Angel Court, London, EC2R 7HP	Director	26 November 2008	Active
3 Ardent Court, William James Way, Henley-In-Arden, B95 5GF	Director	02 June 2011	Active
Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road, London, W2 6NB	Director	30 September 2011	Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Director	09 February 2021	Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Director	19 December 2020	Active
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU	Director	03 March 2016	Active
Saville Chambers, 4 Saville Street, South Shields, United Kingdom, NE33 2PR	Director	08 September 2010	Active
Crystal Springs, 120c Duchy Road, Harrogate, HG1 2HE	Director	08 September 2010	Active
9 Todenham Way, Hatton Park, Warwickshire, CV35 7UE	Director	30 September 2008	Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA	Corporate Director	24 September 2008	Active

People with Significant Control

Dnn Corp.
Notified on	:	09 February 2021
Status	:	Active
Country of residence	:	United States
Address	:	1675, S. State Street Suite B, Dover, United States, 19901
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Joseph Anthony Liemandt
Notified on	:	09 February 2021
Status	:	Active
Date of birth	:	August 1968
Nationality	:	American
Country of residence	:	England
Address	:	4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
Nature of control	:	Significant influence or control

J2 Global Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ground And 1st Floor Mezzanine, The Battleship Building, London, United Kingdom, W2 6NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALLSTREAM GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement