ADSTREAM LIMITED

Company Number		03892516
Company ID Number		03892516
Date formed		1999-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB749177589

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSTREAM LIMITED

		Registered address	Last known status	Formation date
	ADSTREAM (UK) LIMITED	7TH FLOOR BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1U 7AA	Active	Company formed on the 2003-03-10
	ADSTREAM (AUST) PTY LTD	NSW 2065	Active	Company formed on the 2004-06-22
	ADSTREAM AMERICA LLC	347 7TH AVE, 6TH FLOOR DUTCHESS NEW YORK NEW YORK 10001	Active	Company formed on the 1996-05-17
	ADSTREAM ADVERTISING SERVICES PRIVATE LIMITED	UNIT NO.3 2ND FLOOR TRIPTI BUILDING PLOT NO.11 3RD ROAD KHAR (WEST) MUMBAI Maharashtra 400052	ACTIVE	Company formed on the 2012-08-21
	ADSTREAM ADVERTISING SOLUTIONS	JERVOIS ROAD Singapore 249046	Dissolved	Company formed on the 2008-09-12
	ADSTREAM ADVERTISING (S)	WOODLANDS RING ROAD Singapore 730665	Dissolved	Company formed on the 2011-08-12
	ADSTREAM AMERICA LLC	California	Unknown
	ADSTREAM COMPANY	Delaware	Unknown
	ADSTREAM DEVELOPMENT PTY LTD	NSW 2065	Strike-off action in progress	Company formed on the 2004-06-22
	ADSTREAM DESIGN SDN. BHD.		Active
	ADSTREAM GROUP LIMITED	SC624902: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD	Active	Company formed on the 2019-03-19
	ADSTREAM HOLDINGS UK LIMITED	7TH FLOOR BERKSHIRE HOUSE HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7AA	Active - Proposal to Strike off	Company formed on the 2016-01-25
	ADSTREAM HOLDINGS PTY LIMITED	Level 5 Tower B, 207 Pacific Highway ST LEONARDS NSW 2065	Active	Company formed on the 2001-07-27
	Adstream Holdings, Inc.	Delaware	Unknown
	ADSTREAM HONG KONG LIMITED		Active	Company formed on the 2011-03-10
	ADSTREAM HOLDINGS USA INC	Delaware	Unknown
	ADSTREAM IP PTY LTD	NSW 2060	Active	Company formed on the 2004-06-22
	ADSTREAM MEDIA & MARKETING PTY LTD	NSW 2100	Active	Company formed on the 1987-09-09
	ADSTREAM NORTH AMERICA INC	California	Unknown
	ADSTREAM ONLINE INCORPORATED	New Jersey	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT MICHAEL FOGWILL	TAVY TRAINING SERVICES LIMITED	Director	1997-05-01	CURRENT	1997-05-01	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/19 FROM 292 Vauxhall Bridge Road London SW1V 1AE
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23	AUD	AUDITOR'S RESIGNATION
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06	AR01	09/12/13 ANNUAL RETURN FULL LIST
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/14 FROM St Andrew's House 8Th Floor 18-20 St Andrew Street London EC4A 3AY
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07	AP01	DIRECTOR APPOINTED MR JOHN HENRY TUCKER
2011-01-05	AR01	10/12/10 ANNUAL RETURN FULL LIST
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10	AR01	10/12/09 ANNUAL RETURN FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN REID / 09/12/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FOGWILL / 09/12/2009
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-12	MISC	AUDITORS RESIGNATION
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16	363(287)	REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET LONDON WC1B 3DA
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-29	288b	DIRECTOR RESIGNED
2006-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-09	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17	288a	NEW SECRETARY APPOINTED
2002-05-17	363(288)	SECRETARY RESIGNED
2002-05-17	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-16	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-01-25	288a	NEW DIRECTOR APPOINTED
1999-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-12-29	288a	NEW DIRECTOR APPOINTED
1999-12-29	288b	SECRETARY RESIGNED
1999-12-29	288a	NEW SECRETARY APPOINTED
1999-12-29	288b	DIRECTOR RESIGNED
1999-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ADSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ADSTREAM LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ADSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.39	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

We have not found any records of ADSTREAM LIMITED registering or being granted any patents

We do not have the domain name information for ADSTREAM LIMITED

We have not found any records of ADSTREAM LIMITED registering or being granted any trademarks

We have not found government income sources for ADSTREAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ADSTREAM LIMITED are:

No properties were found where ADSTREAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ADSTREAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ADSTREAM LIMITED any grants or awards.

We could not find any group structure information