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Stream Uk Media Services Limited
04206916
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Point, 37 North Wharf Road, Paddington, London, W2 1AF
Incorporated 26/04/2001
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Former
John Mark Yeomans
director · Resigned 16/12/2008
Stephen John Garvey
director · Resigned 30/06/2014
Howard Kitto
director · Resigned 31/10/2016
Joseph William Bray
director · Resigned 19/06/2020
Duncan Robert Burbidge
director · Resigned 19/06/2020
Duncan Robert Burbidge
secretary · Resigned 19/06/2020
Clive Paul Marshall
director · Resigned 02/04/2024
Andrew John Dowsett
director · Resigned 12/07/2024
James Richard Goode
director · Resigned 28/10/2024
Persons with Significant Control
The Press Association Limited
75–100% shares
75–100% votes
Appoint directors
The Point, 37, North Wharf Road, London, W2 1AF
Reg: 05946902 · Register Of Companies England · Private Company Limited By Shares
Notified 31/03/2017
Charges0 outstanding
charge
satisfied
GROUND GILBEY LIMITED
Created 04/03/2011Registered 12/03/2011Satisfied 24/05/2016
charge
satisfied
HSBC BANK PLC
Created 05/10/2001Registered 06/10/2001Satisfied 19/04/2003
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → The Point, 37 North Wharf Road
2026-06-11THE POINT, 37 NORTH WHARF ROAD
post town → London
2026-06-11LONDON
officer appointed → BRAMALL, Gareth David
2026-06-11officer appointed → MARSON, Bruce Charles
2026-06-11officer appointed → SHELLEY, Emily Jane Anne
2026-06-11