Streamdaddy Limited

Company Name	Streamdaddy Limited
Directors	Ben Mark Wolstenholme and Guy Alex Wolstenholme
Company Status	Active
Company Number	04142426
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ben Mark Wolstenholme
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr Guy Alex Wolstenholme
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(10 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Charlotte Road London EC2A 3DH

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Mr Tobias James Younger
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Secretary Name	Mr Tobias James Younger
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	46 Eaton House Vicarage Crescent Battersea London SW11 3LE

Secretary Name	Mr Ben Mark Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 May 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor House Westergate Street Westergate Chichester West Sussex PO20 3QZ

Secretary Name	Wg Financial Outsourcing Solutions Limited (Corporation)
Status	Resigned
Appointed	20 September 2010(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2017)
Correspondence Address	Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales

Contact

Website	www.veryoldmanorhouse.com

Location

Registered Address	7-8 Charlotte Road London EC2A 3DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Year LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

10 May 2001	Delivered on: 16 May 2001 Satisfied on: 10 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to 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. Fully Satisfied

10 May 2001

Delivered on: 16 May 2001
Satisfied on: 10 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to 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.
Fully Satisfied

Filing History

7 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
19 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
4 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 31 May 2017 (1 page)
26 July 2017	Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 31 May 2017 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 October 2013	Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013 (2 pages)
1 October 2013	Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
8 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2011	Appointment of Mr Guy Alex Wolstenholme as a director (2 pages)
28 June 2011	Appointment of Mr Guy Alex Wolstenholme as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr Ben Mark Wolstenholme on 29 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Ben Mark Wolstenholme on 29 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages)
1 October 2010	Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages)
28 September 2010	Termination of appointment of Ben Wolstenholme as a secretary (1 page)
28 September 2010	Termination of appointment of Ben Wolstenholme as a secretary (1 page)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 September 2009	Secretary appointed mr ben wolstenholme (1 page)
29 September 2009	Secretary appointed mr ben wolstenholme (1 page)
29 September 2009	Appointment terminated director tobias younger (1 page)
29 September 2009	Appointment terminated director tobias younger (1 page)
29 September 2009	Appointment terminated secretary tobias younger (1 page)
29 September 2009	Appointment terminated secretary tobias younger (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
1 October 2008	Return made up to 30/09/08; full list of members (3 pages)
18 July 2008	Director's change of particulars / ben wolstenholme / 10/07/2008 (1 page)
18 July 2008	Director's change of particulars / ben wolstenholme / 10/07/2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 June 2008	Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page)
24 June 2008	Return made up to 17/01/08; full list of members (3 pages)
24 June 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
24 June 2008	Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page)
24 June 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
24 June 2008	Return made up to 17/01/08; full list of members (3 pages)
19 June 2008	Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page)
19 June 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
19 June 2008	Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page)
19 June 2008	Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 17/01/07; full list of members (2 pages)
1 February 2007	Return made up to 17/01/07; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 January 2006	Return made up to 17/01/06; full list of members (2 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 February 2004	Return made up to 17/01/04; full list of members (7 pages)
18 February 2004	Return made up to 17/01/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
21 March 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
21 March 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
17 January 2001	Incorporation (21 pages)
17 January 2001	Incorporation (21 pages)