C-Stream Ltd

Company Name	C-Stream Ltd
Company Status	Dissolved
Company Number	03187571
Category	Private Limited Company
Incorporation Date	18 April 1996(28 years ago)
Dissolution Date	27 December 2017 (6 years, 4 months ago)
Previous Name	Columbia Associates Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	James Kaitz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2007(11 years after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2017)
Role	Chief Executive Officer
Correspondence Address	4520 East-West Highway Suite 750 Bethesda Md 20814 United States

Director Name	Joesph Desalvio
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	14 June 2012(16 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 December 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	4520 East-West Highway Suite 750 Bethesda Md 20814 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2007(11 years after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2017)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Rupert Keenlyside
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 5 Bolingbroke Walk London SW11 3NE

Director Name	Mr Michael Chester Hughes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Lee Terrace Blackheath London SE3 9TZ

Director Name	Luke Edward Hoyer Millar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Slaidburn Street London SW10 0JP

Secretary Name	Luke Edward Hoyer Millar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Slaidburn Street London SW10 0JP

Director Name	Iain Patrick Wentworth Boyd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2000)
Role	Director Production
Correspondence Address	54 Trent Road London SW2 5BL

Director Name	Morris Grossfield
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	09 December 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2002)
Role	Web Publishing
Correspondence Address	76 Edensor Gardens London W4 2RB

Director Name	Martin Kahn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2003)
Role	Internet Publishing
Correspondence Address	924 West End Avenue 25 New York 10025 United States

Secretary Name	Iain Patrick Wentworth Boyd
Nationality	British
Status	Resigned
Appointed	16 April 2000(3 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 2000)
Role	Company Director
Correspondence Address	54 Trent Road London SW2 5BL

Secretary Name	Luke Edward Hoyer Millar
Nationality	British
Status	Resigned
Appointed	04 July 2000(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Slaidburn Street London SW10 0JP

Director Name	Mr Christopher Michael Evan Hall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2004)
Role	Editor
Country of Residence	England
Correspondence Address	1 Brookside Cottages Ismays Road Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Mark Vernon Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2007)
Role	Businessman
Correspondence Address	46a Stratford Road London W8 6QA

Director Name	Thomas Derry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2012)
Role	Vice President & Chief Operating Officer
Correspondence Address	4520 East-West Highway Suite 750 Bethesda Md 20814

Director Name	Mr Michael Geoffrey Hewitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	155-157 Great Portland Street London W1W 6QP

Director Name	Mr Michael Geoffrey Hewitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	155-157 Great Portland Street London W1W 6QP

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£2,087,396
Cash	£32,872
Current Liabilities	£657,853

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

27 September 2017	Return of final meeting in a members' voluntary winding up (16 pages)
8 January 2017	Liquidators' statement of receipts and payments to 30 October 2016 (14 pages)
5 January 2016	Liquidators statement of receipts and payments to 30 October 2015 (15 pages)
5 January 2016	Liquidators' statement of receipts and payments to 30 October 2015 (15 pages)
27 November 2014	Declaration of solvency (3 pages)
19 November 2014	Registered office address changed from 5 New Street Square London EC4A 3TW to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 19 November 2014 (2 pages)
18 November 2014	Appointment of a voluntary liquidator (1 page)
22 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 6 (5 pages)
5 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
18 March 2013	Auditor's resignation (1 page)
18 March 2013	Section 519 (1 page)
5 March 2013	Full accounts made up to 30 June 2012 (15 pages)
31 July 2012	Termination of appointment of Thomas Derry as a director (1 page)
12 July 2012	Appointment of Joesph Desalvio as a director (2 pages)
16 May 2012	Termination of appointment of Michael Hewitt as a director (1 page)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 February 2012	Full accounts made up to 30 June 2011 (16 pages)
11 July 2011	Appointment of Michael Geoffrey Hewitt as a director (2 pages)
27 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 June 2010 (14 pages)
2 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for James Kaitz on 17 April 2010 (2 pages)
1 June 2010	Director's details changed for Thomas Derry on 17 April 2010 (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (16 pages)
14 May 2009	Full accounts made up to 30 June 2008 (15 pages)
13 May 2009	Return made up to 18/04/09; full list of members (3 pages)
2 May 2009	Resolutions RES13 ‐ Conflicts of interests 21/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 April 2009	Location of register of members (1 page)
11 March 2009	Appointment terminated director michael hewitt (2 pages)
4 March 2009	Appointment terminated director michael hewitt (1 page)
4 March 2009	Director appointed michael geoffrey hewitt (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from tw LLP carmelite 50 victoria embankment london EC4Y 0DX (1 page)
9 May 2008	Return made up to 18/04/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / thomas derry / 01/05/2007 (1 page)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
3 January 2008	Amended accounts made up to 30 September 2006 (7 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
26 September 2007	Location of register of members (1 page)
3 July 2007	Return made up to 18/04/07; full list of members (7 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 88 crawford street london W1H 2EJ (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
9 February 2007	Amended accounts made up to 30 September 2006 (8 pages)
29 January 2007	Location of debenture register (1 page)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 June 2006	Registered office changed on 30/06/06 from: 88-90 crawford street london W1H 2BS (1 page)
30 June 2006	Return made up to 18/04/06; full list of members (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
26 July 2005	Return made up to 18/04/05; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 April 2005	New director appointed (1 page)
20 December 2004	Director resigned (1 page)
10 May 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
10 May 2004	Return made up to 18/04/04; full list of members (7 pages)
19 January 2004	Registered office changed on 19/01/04 from: kenilworth house 79-80 margaret street london W1W 8TA (1 page)
19 January 2004	Director's particulars changed (1 page)
28 July 2003	Return made up to 18/04/03; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/07/03 (8 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
8 May 2003	Registered office changed on 08/05/03 from: 1ST floor 15 greycoat place london SW1P 1SB (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Director resigned (1 page)
31 December 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 5TH floor 2 caxton street london SW1H 0QE (1 page)
25 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 May 2002	Return made up to 18/04/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	S-div 04/07/00 (1 page)
18 July 2000	Ad 04/07/00--------- Â£ si [email protected]=3 Â£ ic 3/6 (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	New secretary appointed (2 pages)
1 April 2000	Particulars of mortgage/charge (5 pages)
7 March 2000	New director appointed (1 page)
2 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 December 1999	New director appointed (2 pages)
8 July 1999	Return made up to 18/04/99; no change of members (4 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 June 1998	Return made up to 18/04/98; full list of members (6 pages)
16 February 1998	Ad 01/09/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 February 1998	Full accounts made up to 30 September 1997 (8 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
1 September 1997	Company name changed columbia associates LIMITED\certificate issued on 02/09/97 (2 pages)
22 June 1997	Return made up to 18/04/97; full list of members 363(287) ‐ Registered office changed on 22/06/97 (8 pages)
2 February 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
24 April 1996	Secretary resigned (1 page)
18 April 1996	Incorporation (30 pages)

C-Stream Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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