Mstream Limited

Company Name	Mstream Limited
Company Status	Active
Company Number	07170246
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Martin John Mills
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Insurance Underwiter
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Roberto Amati
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart James Russell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	9th Floor 40 Lime Street London EC3M 7AW

Secretary Name	Mr Gordon David Spencer Jones
Status	Resigned
Appointed	03 March 2010(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Director Name	Mr Gordon David Spencer Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Leadenhall Street London EC3V 4QT

Director Name	Mr Ian Michael Whistondale
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 weeks, 1 day after company formation)
Appointment Duration	8 years (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Simon John McVey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 27 June 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Secretary Name	Miss Kelly Louise Cambridge
Status	Resigned
Appointed	16 December 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Contact

Website	mstream.co.uk
Telephone	020 76262272
Telephone region	London

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

79 at £1	Simon J. Mcvey 9.39% Ordinary
603 at £1	Martin J. Mills 71.70% Ordinary
159 at £1	Ian M. Whistondale 18.91% Ordinary

Financials

Year	2014
Net Worth	£3,063,176
Cash	£562
Current Liabilities	£463,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 March 2019	Delivered on: 28 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Please see instruments for further details. Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 March 2010	Delivered on: 24 March 2010 Satisfied on: 23 October 2015 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

11 November 2020	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
28 March 2019	Registration of charge 071702460003, created on 26 March 2019 (70 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019 (1 page)
12 July 2018	Termination of appointment of Simon John Mcvey as a director on 27 June 2018 (1 page)
15 June 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
12 April 2018	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page)
19 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
3 August 2017	Memorandum and Articles of Association (10 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (10 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
11 July 2017	Registration of charge 071702460002, created on 10 July 2017 (72 pages)
11 July 2017	Registration of charge 071702460002, created on 10 July 2017 (72 pages)
31 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 841 (9 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 841 (9 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 December 2015	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015 (2 pages)
22 December 2015	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Colin William Thompson as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Colin William Thompson as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015 (2 pages)
22 December 2015	Registered office address changed from 145 Leadenhall Street London EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (21 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 (21 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2014 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011 (20 pages)
3 November 2015	Second filing of AR01 previously delivered to Companies House made up to 25 February 2013 (20 pages)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Satisfaction of charge 1 in full (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2,251,778.000395 Statement of capital on 2015-11-03 GBP 841 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (5 pages)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2,251,778.000395 Statement of capital on 2015-11-03 GBP 841 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (5 pages)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2,251,778.000395 (4 pages)
12 November 2014	Purchase of own shares. (3 pages)
12 November 2014	Purchase of own shares. (3 pages)
30 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2,251,778 (4 pages)
30 October 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2,251,778 (4 pages)
22 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Register(s) moved to registered office address (1 page)
2 April 2014	Register(s) moved to registered office address (1 page)
2 April 2014	Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester Suffolk CO6 4LF United Kingdom (1 page)
2 April 2014	Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester Suffolk CO6 4LF United Kingdom (1 page)
2 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,677,501 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (5 pages)
2 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,677,501 ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (5 pages)
2 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,677,501 (4 pages)
1 November 2013	Termination of appointment of Gordon Jones as a secretary (1 page)
1 November 2013	Termination of appointment of Gordon Jones as a secretary (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 September 2013	Termination of appointment of Gordon Jones as a director (1 page)
7 September 2013	Termination of appointment of Gordon Jones as a director (1 page)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (7 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (7 pages)
19 February 2013	Registered office address changed from 40 Lime Street London EC3M 7AW England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from , 40 Lime Street, London, EC3M 7AW, England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from , 40 Lime Street, London, EC3M 7AW, England on 19 February 2013 (1 page)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (8 pages)
6 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (8 pages)
6 March 2012	Register(s) moved to registered inspection location (1 page)
6 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Register(s) moved to registered inspection location (1 page)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (7 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015 (7 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
29 December 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
29 December 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
19 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,677,501 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,677,501 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2,677,501 (4 pages)
29 March 2010	Appointment of Mr Ian Michael Whistondale as a director (2 pages)
29 March 2010	Appointment of Mr Ian Michael Whistondale as a director (2 pages)
26 March 2010	Appointment of Mr Gordon David Spencer Jones as a director (2 pages)
26 March 2010	Appointment of Mr Simon John Mcvey as a director (2 pages)
26 March 2010	Appointment of Mr Simon John Mcvey as a director (2 pages)
26 March 2010	Termination of appointment of Stuart Russell as a director (1 page)
26 March 2010	Appointment of Mr Gordon David Spencer Jones as a director (2 pages)
26 March 2010	Termination of appointment of Stuart Russell as a director (1 page)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2010	Appointment of Mr Martin John Mills as a director (2 pages)
11 March 2010	Appointment of Mr Martin John Mills as a director (2 pages)
3 March 2010	Registered office address changed from , 9th Floor, 40 Lime Street, London, EC3M 7AW, England on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from , 9th Floor, 40 Lime Street, London, EC3M 7AW, England on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from , 9th Floor, 40 Lime Street, London, EC3M 7AW, England on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 9Th Floor 40 Lime Street London EC3M 7AW England on 3 March 2010 (1 page)
3 March 2010	Appointment of Mr Gordon David Spencer Jones as a secretary (1 page)
3 March 2010	Appointment of Mr Gordon David Spencer Jones as a secretary (1 page)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mstream Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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