MSTREAM LIMITED - LONDON


Company Profile Company Filings

Overview

MSTREAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MSTREAM LIMITED was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170246. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MSTREAM LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52-56 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WILLIAM THOMPSON Mar 1973 British Director 2015-12-16 CURRENT
MR STUART MARK ROUSE Feb 1972 British Director 2015-12-16 CURRENT
MR ROBERTO AMATI Feb 1982 British Director 2021-10-05 CURRENT
MR MICHAEL ALAN SIBTHORPE May 1959 British Director 2018-04-01 UNTIL 2019-02-22 RESIGNED
MR STUART JAMES RUSSELL Dec 1955 British Director 2010-02-25 UNTIL 2010-03-26 RESIGNED
MR MARTIN JOHN MILLS Apr 1956 British Director 2010-03-11 UNTIL 2024-05-29 RESIGNED
MR SIMON JOHN MCVEY Jun 1964 British Director 2010-03-26 UNTIL 2018-06-27 RESIGNED
MR GORDON DAVID SPENCER JONES Oct 1948 British Director 2010-03-26 UNTIL 2013-09-05 RESIGNED
MR TIMOTHY CRISPIN FITZGERALD COLES Jan 1967 British Director 2015-12-16 UNTIL 2020-11-03 RESIGNED
MR GORDON DAVID SPENCER JONES Secretary 2010-03-03 UNTIL 2013-10-31 RESIGNED
MISS KELLY LOUISE CAMBRIDGE Secretary 2015-12-16 UNTIL 2019-07-15 RESIGNED
MR IAN MICHAEL WHISTONDALE Dec 1956 British Director 2010-03-26 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Underwriting Management Ltd 2017-02-21 London   Ownership of shares 75 to 100 percent

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