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Company Information for

ADSTREAM LIMITED

292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE,
Company Registration Number
03892516
Private Limited Company
Active

Company Overview

About Adstream Ltd
ADSTREAM LIMITED was founded on 1999-12-10 and has its registered office in London. The organisation's status is listed as "Active". Adstream Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADSTREAM LIMITED
 
Legal Registered Office
292 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AE
Other companies in SW1V
 
Filing Information
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  
Last Datalog update: 2019-12-03 21:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSTREAM LIMITED
Companies with same name ADSTREAM LIMITED
The following companies were found which have the same name as ADSTREAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ADSTREAM LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL FOGWILL
Company Secretary 2005-07-01
ROBERT MICHAEL FOGWILL
Director 2005-07-01
JOHN HENRY TUCKER
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN REID
Director 2006-05-01 2010-12-01
JAMES BLACK
Director 2000-01-06 2006-05-06
ALEXANDER THOMAS URQUHART PARK
Company Secretary 2001-02-09 2005-06-30
ALEXANDER THOMAS URQUHART PARK
Director 1999-12-10 2005-06-30
CHRISTOPHER JOHN WELCH
Company Secretary 1999-12-10 2001-02-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-12-10 1999-12-10
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-12-10 1999-12-10

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 292 Vauxhall Bridge Road London SW1V 1AE
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23AUDAUDITOR'S RESIGNATION
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0109/12/15 ANNUAL RETURN FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31AR0109/12/14 ANNUAL RETURN FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM St Andrew's House 8Th Floor 18-20 St Andrew Street London EC4A 3AY
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-07AP01DIRECTOR APPOINTED MR JOHN HENRY TUCKER
2011-01-05AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN REID / 09/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FOGWILL / 09/12/2009
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-12MISCAUDITORS RESIGNATION
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/07
2007-01-16363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET LONDON WC1B 3DA
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288bDIRECTOR RESIGNED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-09363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-17363(288)SECRETARY RESIGNED
2002-05-17363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-01-25288aNEW DIRECTOR APPOINTED
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288bSECRETARY RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29288bDIRECTOR RESIGNED
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.849

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADSTREAM LIMITED

Intangible Assets
Patents
We have not found any records of ADSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSTREAM LIMITED
Trademarks
We have not found any records of ADSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
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:

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded ADSTREAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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