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TELESTREAM UK LTD - Ground Floor East, 25 King Street, Bristol, BS1 4PB, United Kingdom
Company Information
- Company registration number
- 06976460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor East
- 25 King Street
- Bristol
- BS1 4PB
- England Ground Floor East, 25 King Street, Bristol, BS1 4PB, England UK
Management
- Managing Directors
- DANIEL WILLIAM CASTLES
- BENJAMIN LEAHY MARSHALL
- NEAL JAMES PETERSEN
- FEHRMANN, Jennifer
- FUENTES, Claudia
- PADUCH, Brett
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-30
- Age Of Company 2009-07-30 14 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- -
- -
- Telestream Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIDCHECK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
✓
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TELESTREAM UK LTD Company Description
- TELESTREAM UK LTD is a ltd registered in United Kingdom with the Company reg no 06976460. Its current trading status is "live". It was registered 2009-07-30. It was previously called VIDCHECK LIMITED. It has declared SIC or NACE codes as "58290". It has 6 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Ground Floor East .
Get TELESTREAM UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telestream Uk Ltd - Ground Floor East, 25 King Street, Bristol, BS1 4PB, United Kingdom
- 2009-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELESTREAM UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06976460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06976460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06976460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-14) - AA
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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accounts-with-accounts-type-small (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-27) - CS01
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accounts-with-accounts-type-small (2022-10-21) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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confirmation-statement-with-updates (2021-08-03) - CS01
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capital-allotment-shares (2021-08-03) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-04) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-04-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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change-person-director-company-with-change-date (2018-07-24) - CH01
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accounts-with-accounts-type-small (2018-05-31) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-05-04) - AA01
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accounts-with-accounts-type-small (2017-10-09) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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REGISTERED OFFICE CHANGED ON 09/02/2017 FROM (2017-02-09) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-09-29) - CONNOT
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-08-10) - CS01
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COMPANY NAME CHANGED VIDCHECK LIMITED (2016-09-29) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOVE (2016-08-24) - TM01
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certificate-change-of-name-company (2016-09-29) - CERTNM
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change-of-name-notice (2016-09-29) - CONNOT
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capital-allotment-shares (2016-09-28) - SH01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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01/06/16 STATEMENT OF CAPITAL GBP 1045 (2016-06-07) - SH01
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confirmation-statement-with-updates (2016-08-10) - CS01
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capital-allotment-shares (2016-06-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIMON BEGENT (2016-08-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN (2016-08-24) - TM01
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DIRECTOR APPOINTED MR NEAL JAMES PETERSEN (2016-08-25) - AP01
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DIRECTOR APPOINTED MR DANIEL WILLIAM CASTLES (2016-08-25) - AP01
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DIRECTOR APPOINTED MR BENJAMIN LEAHY MARSHALL (2016-08-25) - AP01
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17/08/16 STATEMENT OF CAPITAL GBP 1115 (2016-09-28) - SH01
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-25) - AA
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keyboard_arrow_right 2015
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ADOPT ARTICLES 30/11/2015 (2015-12-22) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2015-12-22) - CC04
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second-filing-of-form-with-form-type (2015-12-02) - RP04
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14/12/15 STATEMENT OF CAPITAL GBP 1045 (2015-12-18) - SH01
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30/11/15 STATEMENT OF CAPITAL GBP 1045 (2015-12-15) - SH01
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31/03/10 STATEMENT OF CAPITAL GBP 678 (2015-10-15) - SH01
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31/08/14 TOTAL EXEMPTION SMALL (2015-02-02) - AA
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18/12/13 STATEMENT OF CAPITAL GBP 1045 (2015-10-15) - SH01
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01/02/12 STATEMENT OF CAPITAL GBP 990 (2015-10-15) - SH01
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30/06/11 STATEMENT OF CAPITAL GBP 987.00 (2015-10-15) - SH01
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31/03/11 STATEMENT OF CAPITAL GBP 973 (2015-10-15) - SH01
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31/12/10 STATEMENT OF CAPITAL GBP 962 (2015-10-15) - SH01
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15/11/10 STATEMENT OF CAPITAL GBP 959 (2015-10-15) - SH01
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SECOND FILING WITH MUD 30/07/15 FOR FORM AR01 (2015-12-02) - RP04
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01/10/10 STATEMENT OF CAPITAL GBP 930 (2015-10-15) - SH01
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30/05/10 STATEMENT OF CAPITAL GBP 683 (2015-10-15) - SH01
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25/04/10 STATEMENT OF CAPITAL GBP 672 (2015-10-15) - SH01
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23/03/10 STATEMENT OF CAPITAL GBP 659 (2015-10-15) - SH01
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31/01/10 STATEMENT OF CAPITAL GBP 631 (2015-10-15) - SH01
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30/07/15 FULL LIST (2015-08-11) - AR01
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, ST. NICHOLAS HOUSE 31-34 HIGH STREET, BRISTOL, BS1 2AW (2015-03-11) - AD01
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01/08/10 STATEMENT OF CAPITAL GBP 690 (2015-10-15) - SH01
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 1ST FLOOR, THE PRUDENTIAL BUILDINGS 11-19 WINE STREET, BRISTOL, BS1 2PH (2015-11-02) - AD01
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SECOND FILING FOR FORM SH01 (2015-12-02) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-12-02) - RP04
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statement-of-companys-objects (2015-12-22) - CC04
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capital-allotment-shares (2015-12-15) - SH01
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capital-allotment-shares (2015-10-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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resolution (2015-12-22) - RESOLUTIONS
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capital-allotment-shares (2015-12-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 4 CHEYNE ROAD, BRISTOL, BS9 2DH, UK (2014-06-17) - AD01
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30/07/14 FULL LIST (2014-08-04) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-27) - AA
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keyboard_arrow_right 2013
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18/12/13 STATEMENT OF CAPITAL GBP 990 (2013-12-20) - SH01
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DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN (2013-12-03) - AP01
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30/07/13 FULL LIST (2013-07-31) - AR01
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capital-allotment-shares (2013-12-20) - SH01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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31/08/12 TOTAL EXEMPTION SMALL (2013-06-04) - AA
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keyboard_arrow_right 2012
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30/07/12 FULL LIST (2012-08-09) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-04-18) - AA01
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30/07/11 FULL LIST (2011-09-05) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-30) - AA
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PREVSHO FROM 31/12/2010 TO 31/08/2010 (2011-04-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-18) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEGENT / 01/01/2010 (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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resolution (2010-01-29) - RESOLUTIONS
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capital-allotment-shares (2010-01-25) - SH01
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30/07/10 FULL LIST (2010-08-24) - AR01
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15/10/09 STATEMENT OF CAPITAL GBP 1000 (2010-01-18) - SH01
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18/01/10 STATEMENT OF CAPITAL GBP 1000 (2010-01-25) - SH01
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15/10/09 STATEMENT OF CAPITAL GBP 1000 (2010-01-25) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-01-29) - RES10
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keyboard_arrow_right 2009
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INCORPORATION DOCUMENTS (2009-07-30) - NEWINC
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CURREXT FROM 31/07/2010 TO 31/12/2010 (2009-09-15) - 225
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legacy (2009-09-15) - 225
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incorporation-company (2009-07-30) - NEWINC
