Telestream Communications Uk Limited. Head office in London. Check Director.

Telestream Communications Uk Limited, London

About
Name: Telestream Communications Uk Limited
Number: 05473823
Incorporation date: 2005-06-07
End of financial year: 28 February


Address:	Dedicated Desk #13 C/o Wework 16 Great Chapel Street London W1F 8FL
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Sonto Limited

26 November 2020

Address	Suite 4-210 Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman Ky1-1209, Cayman Islands
Legal authority	Limited By Shares
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Os-309254
Nature of control:	75,01-100% shares

Nk Pharos Telecom Holdings Limited (Cyprus)

1 November 2016 - 30 November 2020

Address	9 Vasileos Konstantinou Street, Agios Andreas, Nicosia, 001105, Cyprus
Legal authority	Company Law Of Cyprus
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Cyprus Register Of Companies
Registration number	He268677
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2020-02-29
Current Assets	873,485	6,808,862	2,052,274
Fixed Assets	10,681	7,121	-
Number Shares Allotted	-	1	-
Shareholder Funds	612,077	727,202	-
Tangible Fixed Assets	10,681	7,121	-
Total Assets Less Current Liabilities	791,211	727,202	-

Telestream Communications Uk Limited was dissolved on 2021-11-09. Telestream Communications Uk was a private limited company that was situated at Dedicated Desk 13 C/O Wework, 16 Great Chapel Street, London, W1F 8FL, ENGLAND. Its total net worth was valued to be approximately 612077 pounds, and the fixed assets that belonged to the company amounted to 10681 pounds. The company (formed on 2005-06-07) was run by 1 director and 1 secretary.
Director Ahmed K. who was appointed on 21 November 2018.
Among the secretaries, we can name: Tiffany P. appointed on 01 August 2019.

The company was classified as "other telecommunications activities" (61900). The most recent confirmation statement was sent on 2020-11-26 and last time the statutory accounts were sent was on 28 February 2021. 2016-06-07 is the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-03-19 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 17th, August 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 21st, August 2019 \| accounts	Free Download (5 pages)
AP03	Appointment (date: 2019-08-01) of a secretary filed on: 6th, August 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-08-01 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AD01	New registered office address Dedicated Desk #13 C/O Wework 16 Great Chapel Street London W1F 8FL. Change occurred on 2019-06-27. Company's previous address: 42 Upper Berkeley Street London W1H 5PW United Kingdom. filed on: 27th, June 2019 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2019-01-01 filed on: 7th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-21 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-21 filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-21 filed on: 29th, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 5th, July 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 42 Upper Berkeley Street London W1H 5PW. Change occurred on 2017-12-08. Company's previous address: 2nd Floor No 30 Charles Ii Street London SW1Y 4AE. filed on: 8th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 1st, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-21: 1.00 GBP capital
AP02	Appointment (date: 2016-04-14) of a member filed on: 5th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-14 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
CH01	On 2016-04-11 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-16 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-16 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-16 filed on: 26th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-16 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-16 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-05-27 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-15 filed on: 27th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 2Nd Floor No 30 Charles Ii Street London SW1Y 4AE. Change occurred on 2015-01-20. Company's previous address: C/O Osiris Advisors Limited NO30 2ND Floor Charles Ii Street London SW1Y 4AE. filed on: 20th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2015-02-28 filed on: 20th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-09: 1.00 GBP capital
TM01	Director's appointment was terminated on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-01-01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2011-09-01 filed on: 12th, September 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Osiris Advisors Limited 11 Haymarket Street London SW1Y 4BP England on 2011-09-12 filed on: 12th, September 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA on 2011-06-22 filed on: 22nd, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-03-22 filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-22 filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2011-02-28) of a secretary filed on: 28th, February 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-02-28 filed on: 28th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-25 filed on: 25th, January 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-06-05 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-31 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 18th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 24th, April 2009 \| accounts	Free Download (3 pages)
288b	On 2008-07-02 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 17th, April 2008 \| accounts	Free Download (3 pages)
288a	On 2008-02-04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 26th, November 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/06/06 from: 2 abbey meadows bridge road chertsey surrey KT16 8RA filed on: 8th, June 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/05 from: 296 fulham road fulham SW109EW filed on: 9th, September 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2005 \| incorporation	Free Download (16 pages)
288b	On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)

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