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Stream Uk Media Services Limited

04206916

active
ltd
england wales
Companies House
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 activities

Officers

Emily Jane Anne Shelley

director · Since 02/04/2024

British · England · Age 50

Gareth David Bramall

director · Since 28/10/2024

British · England · Age 46

Bruce Charles Marson

director · Since 26/06/2025

British · England · Age 56

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

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1The Point, 37 North Wharf Road
2026-06-11

THE POINT, 37 NORTH WHARF ROAD

post townLondon
2026-06-11

LONDON

officer appointedBRAMALL, Gareth David
2026-06-11
officer appointedMARSON, Bruce Charles
2026-06-11
officer appointedSHELLEY, Emily Jane Anne
2026-06-11