Adstream Limited

Company Name	Adstream Limited
Company Status	Dissolved
Company Number	03892516
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Robert Michael Fogwill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 06 February 2024)
Role	Internet Services
Country of Residence	United Kingdom
Correspondence Address	Kryle Cottage Whitchurch Ross On Wye Herefordshire HR9 6DJ Wales

Secretary Name	Robert Michael Fogwill
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 06 February 2024)
Role	Internet Services
Country of Residence	United Kingdom
Correspondence Address	Kryle Cottage Whitchurch Ross On Wye Herefordshire HR9 6DJ Wales

Director Name	Mr John Henry Tucker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(11 years after company formation)
Appointment Duration	13 years, 1 month (closed 06 February 2024)
Role	IT Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Alexander Thomas Urquhart Park
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Consultant
Correspondence Address	Mill House Leighton Road, Old Weston Huntingdon Cambridgeshire PE28 5LW

Secretary Name	Mr Christopher John Welch
Nationality	British
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr James Black
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 2006)
Role	Managing Director
Correspondence Address	Needwood Cottage 24 Main Street Barton Under Needwood Burton On Trent Staffordshire DE13 8AA

Secretary Name	Alexander Thomas Urquhart Park
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2005)
Role	Consultant
Correspondence Address	Mill House Leighton Road, Old Weston Huntingdon Cambridgeshire PE28 5LW

Director Name	John Martin Reid
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2010)
Role	It Technical Architect
Country of Residence	United Kingdom
Correspondence Address	8 Lodge Grove Kilmacolm Renfrewshire PA13 4DX Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.adstream.com
Email address	[email protected]
Telephone	020 75398400
Telephone region	London

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Michael Newell 33.33% Ordinary
1 at £1	Raymond Stanley Tindle 33.33% Ordinary
1 at £1	Robert Lawrie Frederick Burgess 33.33% Ordinary

Financials

Year	2014
Turnover	£166
Gross Profit	£166
Net Worth	£625,786
Cash	£355,899
Current Liabilities	£10,461

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
30 May 2019	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 16-18 New Bridge Street London EC4V 6AG on 30 May 2019 (1 page)
19 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (14 pages)
6 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
19 May 2016	Full accounts made up to 31 December 2015 (12 pages)
19 May 2016	Full accounts made up to 31 December 2015 (12 pages)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Auditor's resignation (1 page)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (5 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3 (5 pages)
19 August 2015	Full accounts made up to 31 December 2014 (13 pages)
19 August 2015	Full accounts made up to 31 December 2014 (13 pages)
31 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3 (5 pages)
31 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3 (5 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Registered office address changed from St Andrew's House 8Th Floor 18-20 St Andrew Street London EC4A 3AY on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from St Andrew's House 8Th Floor 18-20 St Andrew Street London EC4A 3AY on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from St Andrew's House 8Th Floor 18-20 St Andrew Street London EC4A 3AY on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
6 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
11 June 2013	Full accounts made up to 31 December 2012 (14 pages)
11 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (14 pages)
7 January 2011	Appointment of Mr John Henry Tucker as a director (2 pages)
7 January 2011	Appointment of Mr John Henry Tucker as a director (2 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Termination of appointment of John Reid as a director (1 page)
10 December 2010	Termination of appointment of John Reid as a director (1 page)
31 August 2010	Full accounts made up to 31 December 2009 (12 pages)
31 August 2010	Full accounts made up to 31 December 2009 (12 pages)
10 December 2009	Director's details changed for Robert Michael Fogwill on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Robert Michael Fogwill on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for John Martin Reid on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for John Martin Reid on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Michael Fogwill on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for John Martin Reid on 9 December 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
6 January 2009	Return made up to 10/12/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 31 December 2007 (12 pages)
30 April 2008	Full accounts made up to 31 December 2007 (12 pages)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 December 2007	Return made up to 10/12/07; full list of members (3 pages)
12 September 2007	Auditors resignation (1 page)
12 September 2007	Auditors resignation (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Full accounts made up to 31 December 2006 (12 pages)
16 January 2007	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (8 pages)
16 January 2007	Return made up to 10/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 (8 pages)
29 August 2006	Registered office changed on 29/08/06 from: bloomsbury house 74-77 great russell street london WC1B 3DA (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: bloomsbury house 74-77 great russell street london WC1B 3DA (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	New director appointed (1 page)
29 August 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 January 2006	Return made up to 10/12/05; full list of members (8 pages)
9 January 2006	Return made up to 10/12/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	New secretary appointed;new director appointed (2 pages)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
9 December 2004	Return made up to 10/12/04; full list of members (8 pages)
9 December 2004	Return made up to 10/12/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
17 June 2004	Full accounts made up to 31 December 2003 (12 pages)
26 January 2004	Return made up to 10/12/03; full list of members (8 pages)
26 January 2004	Return made up to 10/12/03; full list of members (8 pages)
4 June 2003	Full accounts made up to 31 December 2002 (24 pages)
4 June 2003	Full accounts made up to 31 December 2002 (24 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 May 2002	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed (2 pages)
10 December 1999	Incorporation (18 pages)
10 December 1999	Incorporation (18 pages)

Adstream Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London