Stream UK Media Services Limited

Active04206916 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
The Point
37 North Wharf Road
Paddington
London
W2 1AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born August 1969 (57)
Director · Appointed 28 October 2024
British
Born April 1980 (46)
Director · Appointed 2 April 2024
British
Born June 1976 (50)
Officer history (9 former)
26 June 2025
Appointed Marson, Bruce Charles as Director
28 October 2024
Appointed Bramall, Gareth David as Director
28 October 2024
Resigned Goode, James Richard as Director
12 July 2024
Resigned Dowsett, Andrew John as Director
2 April 2024
Appointed Shelley, Emily Jane Anne as Director
2 April 2024
Resigned Marshall, Clive Paul as Director
19 June 2020
Resigned Burbidge, Duncan Robert as Secretary
19 June 2020
Resigned Burbidge, Duncan Robert as Director
19 June 2020
Resigned Bray, Joseph William as Director
29 March 2019
Appointed Goode, James Richard as Director
31 March 2017
Appointed Marshall, Clive Paul as Director
31 March 2017
Appointed Dowsett, Andrew John as Director
31 October 2016
Resigned Kitto, Howard as Director
1 March 2015
Appointed Kitto, Howard as Director
30 June 2014
Resigned Garvey, Stephen John as Director
1 February 2014
Appointed Garvey, Stephen John as Director
16 December 2008
Resigned Yeomans, John Mark as Director
1 August 2007
Appointed Yeomans, John Mark as Director
26 April 2001
Appointed Burbidge, Duncan Robert as Secretary
26 April 2001
Appointed Bray, Joseph William as Director
26 April 2001
Appointed Burbidge, Duncan Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05946902
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05946902

Filings 125

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
28 September 2026Total exemption full accounts31 December 2025
30 April 2026Confirmation statement with no updates26 April 2026
7 October 2025Other filing
Show all 125 filings

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