This company is commonly known as Simplestream Limited. The company was founded 14 years ago and was given the registration number 07244424. The firm's registered office is in LONDON. You can find them at 30 Haymarket, 3rd Floor, London, . This company's SIC code is 59132 - Video distribution activities.
| Name | : | SIMPLESTREAM LIMITED |
|---|---|---|
| Company Number | : | 07244424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2010 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Haymarket, 3rd Floor, London, SW1Y 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Haymarket, 3rd Floor, London, England, SW1Y 4EX | Secretary | 24 May 2012 | Active |
| 30 Haymarket, 3rd Floor, London, SW1Y 4EX | Director | 10 December 2019 | Active |
| 30 Haymarket, 3rd Floor, London, England, SW1Y 4EX | Director | 20 October 2014 | Active |
| 30 Haymarket, 3rd Floor, London, England, SW1Y 4EX | Director | 29 October 2012 | Active |
| 30 Haymarket, 3rd Floor, London, England, SW1Y 4EX | Director | 20 September 2010 | Active |
| Hammersley House, 5 - 8 Warwick Street, Soho, London, United Kingdom, W1B 5LX | Director | 29 October 2012 | Active |
| 7, Via Gerardo Dei Tintori, 20900 Monza, Mb, Italy, | Director | 24 May 2012 | Active |
| 30 Haymarket, 3rd Floor, London, SW1Y 4EX | Director | 16 January 2019 | Active |
| Debello House, 14-18 Heddon Street, Mayfair, London, United Kingdom, W1B 4DA | Director | 01 June 2011 | Active |
| Debello House, 14-18 Heddon Street, Mayfair, London, United Kingdom, W1B 4DA | Director | 01 June 2011 | Active |
| 39, Earlham Street, London, England, WC2H 9LT | Director | 10 October 2014 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 05 May 2010 | Active |
| Hammersley House, 5 - 8 Warwick Street, Soho, London, United Kingdom, W1B 5LX | Director | 29 October 2012 | Active |
| Duck End Cottage, Duck End, Stebbing, Dunmow, United Kingdom, CM6 3RY | Director | 24 May 2012 | Active |
| 30 Haymarket, 3rd Floor, London, SW1Y 4EX | Director | 01 March 2017 | Active |
| 18, Buckingham Gate, London, England, SW1E 6LB | Director | 03 February 2015 | Active |
| 12, Toyon Court, Sausalito, Ca 94965, Usa, | Corporate Director | 01 June 2011 | Active |
| Mr Adam Lyall Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Address | : | 30 Haymarket, 3rd Floor, London, SW1Y 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Capital | Capital allotment shares. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-03-10 | Capital | Capital allotment shares. | Download |
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