Meliastream Limited

Company Name	Meliastream Limited
Directors	Phillip Jacobs and Sidney Phillip Jacobs
Company Status	Active
Company Number	02239189
Category	Private Limited Company
Incorporation Date	4 April 1988(36 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Phillip Jacobs
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beethoven Street London W10 4LG

Director Name	Sidney Phillip Jacobs
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beethoven Street London W10 4LG

Secretary Name	Mr Oliver Jacobs
Nationality	British
Status	Current
Appointed	07 May 1993(5 years, 1 month after company formation)
Appointment Duration	30 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Beethoven Street London W10 4LJ

Secretary Name	Mr Patrick McMahon
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	14 Beaconsfield Road London E10 5RD

Contact

Website	rollover.co.uk

Location

Registered Address	2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Phillip Jacobs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£422,308
Cash	£28,531
Current Liabilities	£634,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 July 1993	Delivered on: 6 August 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or elmstream limitedto the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 July 1993

Delivered on: 6 August 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or elmstream limitedto the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 August 2022	Change of details for Phillip Jacobs as a person with significant control on 3 August 2022 (2 pages)
22 August 2022	Director's details changed for Phillip Jacobs on 3 August 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 February 2015	Director's details changed for Philip Jacobs on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Philip Jacobs on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Philip Jacobs on 1 February 2015 (2 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012 (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from 12 Newburgh Street Soho London W1F 7RP on 22 December 2010 (1 page)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Return made up to 31/12/07; full list of members (3 pages)
4 September 2008	Return made up to 31/12/07; full list of members (3 pages)
16 May 2007	Return made up to 31/12/06; full list of members (2 pages)
16 May 2007	Return made up to 31/12/06; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2006	Registered office changed on 17/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
17 August 2006	Registered office changed on 17/08/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 February 2004	Return made up to 31/12/03; full list of members (5 pages)
1 February 2004	Return made up to 31/12/03; full list of members (5 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
23 January 2003	Return made up to 31/12/02; full list of members (5 pages)
23 January 2003	Return made up to 31/12/02; full list of members (5 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (5 pages)
11 March 2002	Return made up to 31/12/01; full list of members (5 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (5 pages)
15 February 2001	Return made up to 31/12/00; full list of members (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 March 2000	Return made up to 31/12/99; full list of members (5 pages)
21 March 2000	Return made up to 31/12/99; full list of members (5 pages)
1 March 2000	Registered office changed on 01/03/00 from: 320 the colonnades porchester terrace north london W2 6AU (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 320 the colonnades porchester terrace north london W2 6AU (1 page)
23 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 February 1999	Full accounts made up to 31 March 1998 (11 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 January 1998	Full accounts made up to 31 March 1997 (11 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 January 1991	Return made up to 31/12/90; full list of members (7 pages)
29 January 1991	Return made up to 31/12/90; full list of members (7 pages)
17 September 1990	Return made up to 30/09/89; full list of members (4 pages)
17 September 1990	Return made up to 30/09/89; full list of members (4 pages)
4 April 1988	Incorporation (18 pages)
4 April 1988	Incorporation (18 pages)