Company NameDigital Media Stream Ltd
Company StatusActive
Company Number07829004
CategoryPrivate Limited Company
Incorporation Date31 October 2011(12 years, 6 months ago)
Previous NameSocial Media Stream Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon John Leeming
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackfriars Street
Salford
M3 5BQ
Director NameMr David Watson
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2012(3 months, 3 weeks after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackfriars Street
Salford
M3 5BQ
Director NameWeiwei Chen
Date of BirthMay 1990 (Born 34 years ago)
NationalityChinese
StatusCurrent
Appointed06 April 2016(4 years, 5 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceChina
Correspondence Address16 Blackfriars Street
Salford
M3 5BQ
Secretary NameSimon Leeming
StatusResigned
Appointed31 October 2011(same day as company formation)
RoleCompany Director
Correspondence Address6 Copper Place Apt 3.
Platt Lane, Fallowfield
Manchester
M14 7FZ
Director NameMiss Di Wang
Date of BirthApril 1979 (Born 45 years ago)
NationalityChinese
StatusResigned
Appointed28 March 2017(5 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWework 1 St. Peters Square
Manchester
M2 3AE

Contact

Websitesocialmediastream.co.uk
Email address[email protected]
Telephone0161 6865565
Telephone regionManchester

Location

Registered Address16 Blackfriars Street
Salford
M3 5BQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,034
Cash£4,737
Current Liabilities£4,090

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Charges

11 December 2019Delivered on: 13 December 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

2 December 2020Termination of appointment of Di Wang as a director on 6 November 2020 (1 page)
24 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
29 May 2020Director's details changed for Miss Di Wang on 29 May 2020 (2 pages)
29 May 2020Director's details changed for Mr Simon John Leeming on 29 May 2020 (2 pages)
29 May 2020Change of details for Mr Simon Leeming as a person with significant control on 29 May 2020 (2 pages)
29 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2019Registration of charge 078290040001, created on 11 December 2019 (24 pages)
12 June 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018Change of details for Mr David Watson as a person with significant control on 5 September 2018 (2 pages)
12 September 2018Director's details changed for Mr David Watson on 5 September 2018 (2 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 May 2018Registered office address changed from The Landing, 5th Floor Media City Uk Salford M50 2st to Wework 1 st. Peters Square Manchester M2 3AE on 3 May 2018 (1 page)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
22 December 2017Unaudited abridged accounts made up to 31 March 2017 (11 pages)
13 June 2017Appointment of Miss Di Wang as a director on 28 March 2017 (2 pages)
13 June 2017Appointment of Miss Di Wang as a director on 28 March 2017 (2 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
12 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
(3 pages)
12 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
(3 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
2 September 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
(3 pages)
2 September 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
(3 pages)
31 August 2016Appointment of Weiwei Chen as a director on 6 April 2016 (2 pages)
31 August 2016Appointment of Weiwei Chen as a director on 6 April 2016 (2 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 40
(3 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 40
(3 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 40
(3 pages)
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 40
(3 pages)
22 January 2015Registered office address changed from 307 Castlegate 2 Chester Road Manchester M15 4QG to The Landing, 5Th Floor Media City Uk Salford M50 2ST on 22 January 2015 (1 page)
22 January 2015Registered office address changed from 307 Castlegate 2 Chester Road Manchester M15 4QG to The Landing, 5Th Floor Media City Uk Salford M50 2ST on 22 January 2015 (1 page)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 40
(3 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 40
(3 pages)
20 January 2014Registered office address changed from 83 Ellesmere Road Walton Warrington Cheshire WA4 6ED United Kingdom on 20 January 2014 (1 page)
20 January 2014Director's details changed for Mr Simon John Leeming on 1 September 2013 (2 pages)
20 January 2014Director's details changed for Mr Simon John Leeming on 1 September 2013 (2 pages)
20 January 2014Director's details changed for Mr Simon John Leeming on 1 September 2013 (2 pages)
20 January 2014Registered office address changed from 83 Ellesmere Road Walton Warrington Cheshire WA4 6ED United Kingdom on 20 January 2014 (1 page)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
5 October 2012Director's details changed for Mr David Watson on 30 September 2012 (2 pages)
5 October 2012Director's details changed for Mr David Watson on 30 September 2012 (2 pages)
20 July 2012Statement of capital following an allotment of shares on 31 October 2011
  • GBP 40
(3 pages)
20 July 2012Statement of capital following an allotment of shares on 31 October 2011
  • GBP 40
(3 pages)
11 July 2012Registered office address changed from 83 Ellesmere Road Walton Warrington WA4 6ED England on 11 July 2012 (1 page)
11 July 2012Termination of appointment of Simon Leeming as a secretary (1 page)
11 July 2012Director's details changed for Mr Simon Leeming on 24 February 2012 (2 pages)
11 July 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
11 July 2012Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
11 July 2012Registered office address changed from 83 Ellesmere Road Walton Warrington WA4 6ED England on 11 July 2012 (1 page)
11 July 2012Director's details changed for Mr Simon Leeming on 24 February 2012 (2 pages)
11 July 2012Termination of appointment of Simon Leeming as a secretary (1 page)
20 March 2012Registered office address changed from 6 Copper Place Apt 3. Platt Lane, Fallowfield, Manchester Lancashire, M14 7FZ England on 20 March 2012 (1 page)
20 March 2012Registered office address changed from 6 Copper Place Apt 3. Platt Lane, Fallowfield, Manchester Lancashire, M14 7FZ England on 20 March 2012 (1 page)
23 February 2012Appointment of Mr David Watson as a director (2 pages)
23 February 2012Appointment of Mr David Watson as a director (2 pages)
31 October 2011Incorporation (21 pages)
31 October 2011Incorporation (21 pages)