Stream Digital Media Limited

Company Name	Stream Digital Media Limited
Company Status	Dissolved
Company Number	03807331
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2004(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 February 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Director Name	Gavin Schutz
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	414 Mesa Lila Glendale 91208 California United States

Secretary Name	Gavin Schutz
Nationality	American
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	414 Mesa Lila Glendale 91208 California United States

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	14 November 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
1 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 2 (3 pages)
1 October 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 2 (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
19 July 2007	Return made up to 14/07/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
19 July 2006	Return made up to 14/07/06; full list of members (2 pages)
20 February 2006	Location of register of members (1 page)
20 February 2006	Location of register of members (1 page)
20 February 2006	Return made up to 14/07/05; full list of members (2 pages)
20 February 2006	Return made up to 14/07/05; full list of members (2 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 September 2004	Return made up to 14/07/04; full list of members (7 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Secretary resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (3 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 August 2003	Return made up to 14/07/03; full list of members (7 pages)
23 August 2003	Return made up to 14/07/03; full list of members (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 October 2002	Return made up to 14/07/02; full list of members (7 pages)
4 October 2002	Return made up to 14/07/02; full list of members (7 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 14/07/01; full list of members (7 pages)
31 July 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Accounts made up to 31 December 2000 (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
31 July 2000	Return made up to 14/07/00; full list of members (10 pages)
31 July 2000	Return made up to 14/07/00; full list of members (10 pages)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Location of register of members (1 page)
2 March 2000	Location of register of members (1 page)
20 July 1999	New secretary appointed;new director appointed (3 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	New secretary appointed;new director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Secretary resigned (1 page)
14 July 1999	Incorporation (20 pages)

Stream Digital Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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