Adstream Limited

Company Registration Number: 03892516

Company registered in England and Wales

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Adstream Limited is a Private Company Limited by Shares first registered on 10 December 1999. Its current registered address is in London.

Registered Address

292 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AE

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1V 1AE

Registration Data

Company Number

03892516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58130 - Publishing of newspapers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,106£636,247£745,361£406,931£466,053£360,845
of which Cash £13,784£355,899£226,520£252,739£295,353£245,594
Total Assets £186,106£636,247£745,361£406,931£466,053£360,845
Current Liabilities £11,695£10,461£120,119£148,490£130,202£54,525
Net Current Assets £174,411£625,786£625,242£258,441£335,851£306,320
Total Net Worth £174,411£625,786£625,242£258,939£336,745£310,885

Previous Names

No previous names

Company Officers

  • FOGWILL, Robert Michael

    Secretary

    Appointed on 1 July 2005

     

    Kryle Cottage
    Whitchurch
    Ross On Wye
    Herefordshire
    HR9 6DJ

  • FOGWILL, Robert Michael

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Internet Services

    Month of birth: November 1954

    Kryle Cottage
    Whitchurch
    Ross On Wye
    Herefordshire
    HR9 6DJ

  • TUCKER, John Henry

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: It Director

    Month of birth: November 1960

    292
    Vauxhall Bridge Road
    London
    SW1V 1AE
    England

  • PARK, Alexander Thomas Urquhart

    Secretary

    Appointed on 9 February 2001

    Resigned on 30 June 2005

    Mill House
    Leighton Road, Old Weston
    Huntingdon
    Cambridgeshire
    PE28 5LW

  • WELCH, Christopher John

    Secretary

    Appointed on 10 December 1999

    Resigned on 9 February 2001

    1 Winchester Road
    Bromley
    Kent
    BR2 0PZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BLACK, James

    Director

    Appointed on 6 January 2000

    Resigned on 6 May 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1946

    Needwood Cottage 24 Main Street
    Barton Under Needwood
    Burton On Trent
    Staffordshire
    DE13 8AA

  • PARK, Alexander Thomas Urquhart

    Director

    Appointed on 10 December 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1938

    Mill House
    Leighton Road, Old Weston
    Huntingdon
    Cambridgeshire
    PE28 5LW

  • REID, John Martin

    Director

    Appointed on 1 May 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: It Technical Architect

    Month of birth: October 1954

    8 Lodge Grove
    Kilmacolm
    Renfrewshire
    PA13 4DX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56W97RT. Transaction: MzE0ODc3MDg5N2FkaXF6a2N4.

  2. 23 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MDII6W. Transaction: MzEzODIzMDU0MmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCEK0. Transaction: MzEzODA0MTY5NGFkaXF6a2N4.

  4. 19 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DHGLB7. Transaction: MzEyODg4MzgyOWFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVN9V6. Transaction: MzExNDUwMDczN2FkaXF6a2N4.

  6. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AH0SO2. Transaction: MzEwMjYwOTczM2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8XRW. Transaction: MzA5MjAzMDQ3OWFkaXF6a2N4.

  8. 6 January 2014 Registered office address changed from St Andrew's House 8Th Floor 18-20 St Andrew Street London EC4A 3AY on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8XRK. Transaction: MzA5MjAyOTQ2MmFkaXF6a2N4.

  9. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29SHGNU. Transaction: MzA3OTU3MzY1NGFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHUBM. Transaction: MzA2OTE1MDI5MGFkaXF6a2N4.

  11. 23 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19DYOZC. Transaction: MzA1Nzk2MTQ5MGFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJFDL. Transaction: MzA0ODc1MzkyMGFkaXF6a2N4.

  13. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6222VG8. Transaction: MzA0MDA1NDA2MGFkaXF6a2N4.

  14. 7 January 2011 Appointment of Mr John Henry Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2K7QLG. Transaction: MzAzMDAwMDQ3N2FkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XE7I5QJE. Transaction: MzAyOTgzNjMyM2FkaXF6a2N4.

  16. 10 December 2010 Termination of appointment of John Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6T3XPTE. Transaction: MzAyODYwMjc0M2FkaXF6a2N4.

  17. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK71FMV9. Transaction: MzAyMjQwNjYwMmFkaXF6a2N4.

  18. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEBQVFOA. Transaction: MzAwNDczODY0MmFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for John Martin Reid on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XEBQUFO9. Transaction: MzAwNDczODIyM2FkaXF6a2N4.

  20. 10 December 2009 Director's details changed for Robert Michael Fogwill on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XEBQTFO8. Transaction: MzAwNDczODIyMWFkaXF6a2N4.

  21. 21 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L62FTA0B. Transaction: MjAzMzQ2NDI0MGFkaXF6a2N4.

  22. 6 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBYQ6AS. Transaction: MjAyMjU2ODkyM2FkaXF6a2N4.

  23. 30 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO382ZAV. Transaction: MjAwNDQwNjYyN2FkaXF6a2N4.

  24. 12 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MjMwN2FkaXF6a2N4.

  25. 12 September 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NTI3NjgzM2FkaXF6a2N4.

  26. 21 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTk5MGFkaXF6a2N4.

  27. 16 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MDI0NmFkaXF6a2N4.

  28. 29 August 2006 Registered office changed on 29/08/06 from: bloomsbury house 74-77 great russell street london WC1B 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcyNTQyOGFkaXF6a2N4.

  29. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA0NzQzMWFkaXF6a2N4.

  30. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1MTE0N2FkaXF6a2N4.

  31. 31 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzMDYxNmFkaXF6a2N4.

  32. 9 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA1MzU0MWFkaXF6a2N4.

  33. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUwNTE2NWFkaXF6a2N4.

  34. 22 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NTM5NWFkaXF6a2N4.

  35. 22 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwMjE4NmFkaXF6a2N4.

  36. 9 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEwODk2OWFkaXF6a2N4.

  37. 17 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU5MjI5M2FkaXF6a2N4.

  38. 26 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3NTYyMGFkaXF6a2N4.

  39. 4 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM1MzA5MmFkaXF6a2N4.

  40. 12 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzA5OTM4MWFkaXF6a2N4.

  41. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0MTU3NWFkaXF6a2N4.

  42. 17 May 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3OTc0MWFkaXF6a2N4.

  43. 9 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjEzMzA2OWFkaXF6a2N4.

  44. 16 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyMjgzOWFkaXF6a2N4.

  45. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAzNjE4NmFkaXF6a2N4.

  46. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5Mjc2MmFkaXF6a2N4.

  47. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc3NzY3M2FkaXF6a2N4.

  48. 29 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0Mjk3NWFkaXF6a2N4.

  49. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1Nzc2NGFkaXF6a2N4.

  50. 29 December 1999 Registered office changed on 29/12/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc3NzE3NWFkaXF6a2N4.

  51. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTA4MTc1N2FkaXF6a2N4.

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