MSTREAM LIMITED
Company number 07170246 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 1 Oct 2025 | Appointment of Mr Richard Neville Marriage as a director on 2025-09-26 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 13 pages | View document |
| 5 Sep 2025 | Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05 · 1 page | View document |
| 4 Apr 2025 | Change of details for Nexus Underwriting Management Ltd as a person with significant control on 2022-02-22 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-23 with updates · 4 pages | View document |
| 4 Sep 2024 | Termination of appointment of Colin William Thompson as a director on 2024-08-21 · 1 page | View document |
| 30 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 13 pages | View document |
| 29 May 2024 | Termination of appointment of Martin John Mills as a director on 2024-05-29 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Oct 2023 | Satisfaction of charge 071702460004 in full · 1 page | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 13 pages | View document |
| 9 May 2023 | Satisfaction of charge 071702460002 in full · 1 page | View document |
| 9 May 2023 | Satisfaction of charge 071702460003 in full · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 7 Feb 2022 | Director's details changed for Mr Colin William Thompson on 2022-02-07 · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Oct 2021 | Appointment of Mr Roberto Amati as a director on 2021-10-05 · 2 pages | View document |
| 12 Oct 2021 | Registration of charge 071702460004, created on 2021-10-06 · 67 pages | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071702460003 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCVEY | View document |
| 15 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WHISTONDALE | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 150 LEADENHALL STREET LONDON EC3V 4QT ENGLAND | View document |
| 3 Aug 2017 | "THE TRANSACTION DOCUMENTS" 07/07/2017 | View document |
| 3 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071702460002 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | ADOPT ARTICLES 16/12/2015 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES | View document |
| 22 Dec 2015 | SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR STUART MARK ROUSE | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 145 LEADENHALL STREET LONDON EC3V 4QT | View document |
| 3 Nov 2015 | SECOND FILING WITH MUD 25/02/15 FOR FORM AR01 | View document |
| 3 Nov 2015 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 | View document |
| 3 Nov 2015 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | View document |
| 3 Nov 2015 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 | View document |
| 3 Nov 2015 | SECOND FILING WITH MUD 25/02/14 FOR FORM AR01 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 12 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 2251778 | View document |
| 22 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O G D S JONES 32 HEYCROFT WAY NAYLAND COLCHESTER SUFFOLK CO6 4LF UNITED KINGDOM | View document |
| 2 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON JONES | View document |
| 12 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 40 LIME STREET, LONDON, EC3M 7AW, ENGLAND | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 19 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2677501 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR IAN MICHAEL WHISTONDALE | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR GORDON DAVID SPENCER JONES | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR SIMON JOHN MCVEY | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART RUSSELL | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR APPOINTED MR MARTIN JOHN MILLS | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 9TH FLOOR, 40 LIME STREET, LONDON, EC3M 7AW, ENGLAND | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MR GORDON DAVID SPENCER JONES | View document |
| 25 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |