Firstream Entertainment Limited

Company Name	Firstream Entertainment Limited
Company Status	Dissolved
Company Number	03888780
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)
Previous Name	Ideadvert Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jean Christophe Chopin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	07 June 2000(6 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 February 2002)
Role	Chief Executive Officer
Correspondence Address	36 Rue De Courcelles Paris 75008 Foreign

Director Name	Etienne Mouthon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	07 June 2000(6 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 February 2002)
Role	General Counsel
Correspondence Address	16 Rue Rouget De Lisle Asnieres Sur Seine 92600 France

Secretary Name	Etienne Mouthon
Nationality	French
Status	Closed
Appointed	07 June 2000(6 months after company formation)
Appointment Duration	1 year, 8 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	16 Rue Rouget De Lisle Asnieres Sur Seine 92600 France

Director Name	Pierre Chaker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	20 December 2000(1 year after company formation)
Appointment Duration	1 year, 1 month (closed 05 February 2002)
Role	Company Director
Correspondence Address	7 Rue Pelee Paris 75011 Foreign

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Christopher Guy Franklin Roberts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	8 Hugon Road London SW6 3EN

Director Name	Sanjev Dilip Warna Kula Suriya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 March 2000)
Role	Solicitor
Correspondence Address	16 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS

Director Name	Jean Francois Empain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 June 2000)
Role	Company Director
Correspondence Address	26 Rue Parmentier Neuilly Sur Seine 92200 France

Director Name	Mary Katherine Hunter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2000)
Role	Company Director
Correspondence Address	22a Campden Hill Gardens London W8 7AZ

Director Name	Andrew John Fawcett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stamford Brook Avenue Chiswick W6 0YB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Ideactiv Sas (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	22 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 June 2000)
Correspondence Address	9 Rue Jean Mermoz Paris 75008 France Foreign

Location

Registered Address	First Floor 1 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2001	Application for striking-off (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	Company name changed ideadvert LIMITED\certificate issued on 22/01/01 (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
21 January 2001	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: regent house 24-25 nutford place london W1H 5YN (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: 35 basinghall street london EC2V 5DE (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
16 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
28 March 2000	Nc inc already adjusted 24/02/00 (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2000	Memorandum and Articles of Association (14 pages)
6 March 2000	Company name changed trushelfco (no.2583) LIMITED\certificate issued on 07/03/00 (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)

Firstream Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

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