Onstream Communications Limited

Active06011605 Private limited company
Incorporated
28 November 2006 (19 years)
Previously known as
Bideawhile 532 Limited (until 8 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Owned by
Philip Basil Blackwell
Accounts type
Unaudited abridged
Region
East of England
Address
Three Hills Farm
Bartlow
Cambridge
CB21 4EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born April 1974 (52)
Director · Appointed 13 December 2021
British
Born March 1947 (79)
Director · Appointed 27 August 2020
British
Born May 1962 (64)
Johnston, Gordon Mark
Secretary · Appointed 1 December 2008
British
Director · Appointed 1 June 2007
British
Born January 1958 (68)
Director · Appointed 9 February 2007
British
Born February 1962 (64)
Officer history (9 former)
1 December 2023
Appointed Moss, Robert William Austin as Director
13 December 2021
Appointed Simpson, David John as Director
13 December 2021
Resigned Simpson, David John as Director
20 October 2020
Resigned Rankin, Clive Taunton, Dr as Director
27 August 2020
Appointed Benyon, Edward William as Director
1 November 2010
Resigned Johnston, Gordon Mark, Dr as Secretary
20 January 2010
Appointed Rankin, Clive Taunton, Dr as Director
20 December 2009
Resigned Gather, Rupert Edinmore as Director
8 December 2008
Appointed Johnston, Gordon Mark, Dr as Secretary
1 December 2008
Appointed Johnston, Gordon Mark as Secretary
28 November 2008
Resigned Pick, Gavin as Secretary
30 September 2008
Resigned Lambert, Alison Margaret as Director
1 October 2007
Resigned Gather, Rupert Edinmore as Secretary
1 October 2007
Appointed Pick, Gavin as Secretary
1 June 2007
Appointed Lambert, Alison Margaret as Director
1 June 2007
Appointed Gather, Rupert Edinmore as Director
1 June 2007
Appointed Simpson, David John as Director
1 June 2007
Appointed Blackwell, Philip Basil as Director
29 May 2007
Appointed Gather, Rupert Edinmore as Secretary
29 May 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
9 February 2007
Appointed Johnston, Gordon Mark, Dr as Director
9 February 2007
Resigned Birketts Directors Limited as Corporate Director
28 November 2006
Appointed Birketts Directors Limited as Corporate Director
28 November 2006
Appointed Birketts Secretaries Limited as Corporate Secretary

Ownership 5 active

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

David John Simpson
Individual · Notified 31 December 2024
Has significant influence or control
British
Born March 1947 (79)
Individual · Notified 31 December 2024
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 31 December 2024
Has significant influence or control
British
Born May 1962 (64)
Individual · Notified 31 December 2024
Has significant influence or control
British
Born February 1962 (64)
Philip Basil Blackwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Holdings 1

Companies where Onstream Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
27 November 2024
Ceased Edward William Benyon — Has significant influence or control
24 November 2024
Ceased Gordon Mark Johnston — Has significant influence or control
24 November 2024
Ceased David John Simpson — Has significant influence or control
20 October 2020
Ceased Gordon Mark Johnson — Has significant influence or control
20 October 2020
Ceased Clive Taunton Rankin — Has significant influence or control

Financials

Net Assets
£977,976
Cash
£251
Employees
5
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £268,600 £268,546 £624,403 £992,175 £981,391 £977,976
Balance sheet detail
202420232022202120202019
Current Assets£170,477£173,891£187,252£24,984£25,063£25,043
Debtors£170,226£173,788£187,227£24,971£24,971£24,940
Cash£251£103£25£13£92£103
Creditors (< 1 year)£42,501£42,500£45,077£250,581£606,517£606,443
Creditors (> 1 year)£0
Net Current Assets£127,976£131,391£142,175(£225,597)(£581,454)(£581,400)
Net Assets£977,976£981,391£992,175£624,403£268,546£268,600
Shareholder Funds£624,403£268,546£268,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates28 November 2025
30 December 2025Director's details changed
30 December 2025Notification of a person with significant control
30 December 2025Notification of a person with significant control
29 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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