Mobile Streams Plc was founded on 15 January 1999, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are Epstein, Mark Alexander, Buckingham, Linda Helen, Cerf, Gaston Edgar, Benasso, Enrique Andres, Bill, Jonathan, Buckingham, Simon David, Carleton, Mark, Cerf, Gaston Edgar, Colquhoun, James Arthur, Margent, Gabriel, Tomlinson, Peter, Wood, Benjamin Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EPSTEIN, Mark Alexander | 26 November 2019 | - | 1 |
| BENASSO, Enrique Andres | 16 June 2014 | 01 October 2019 | 1 |
| BILL, Jonathan | 01 January 2018 | 26 November 2019 | 1 |
| BUCKINGHAM, Simon David | 15 January 1999 | 06 December 2019 | 1 |
| CARLETON, Mark | 17 February 2006 | 20 January 2017 | 1 |
| CERF, Gaston Edgar | 11 June 2013 | 03 February 2014 | 1 |
| COLQUHOUN, James Arthur | 22 May 2007 | 01 September 2009 | 1 |
| MARGENT, Gabriel | 25 January 2011 | 29 June 2012 | 1 |
| TOMLINSON, Peter | 10 February 2000 | 22 April 2020 | 1 |
| WOOD, Benjamin Robert | 15 May 2000 | 12 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKINGHAM, Linda Helen | 15 January 1999 | 30 September 2005 | 1 |
| CERF, Gaston Edgar | 11 June 2013 | 03 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| SH01 - Return of Allotment of shares | 07 April 2020 | |
| CS01 - N/A | 07 February 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| AD01 - Change of registered office address | 20 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 20 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 19 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 07 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AD01 - Change of registered office address | 04 April 2019 | |
| CS01 - N/A | 05 March 2019 | |
| RESOLUTIONS - N/A | 26 February 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 24 July 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| CS01 - N/A | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| PSC08 - N/A | 28 July 2017 | |
| TM01 - Termination of appointment of director | 10 February 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| SH01 - Return of Allotment of shares | 11 January 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 28 September 2015 | |
| AD01 - Change of registered office address | 16 September 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| AA - Annual Accounts | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| RP04 - N/A | 25 September 2014 | |
| RP04 - N/A | 25 September 2014 | |
| RP04 - N/A | 25 September 2014 | |
| RP04 - N/A | 25 September 2014 | |
| RP04 - N/A | 25 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| TM01 - Termination of appointment of director | 28 February 2014 | |
| TM02 - Termination of appointment of secretary | 28 February 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| RESOLUTIONS - N/A | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 25 September 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 22 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 January 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA01 - Change of accounting reference date | 06 January 2011 | |
| AP04 - Appointment of corporate secretary | 08 December 2010 | |
| AD01 - Change of registered office address | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 01 November 2010 | |
| RESOLUTIONS - N/A | 21 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AD01 - Change of registered office address | 09 December 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| TM01 - Termination of appointment of director | 04 October 2009 | |
| TM01 - Termination of appointment of director | 04 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 2008 | |
| 363s - Annual Return | 06 June 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| SA - Shares agreement | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 123 - Notice of increase in nominal capital | 22 May 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| RESOLUTIONS - N/A | 08 February 2006 | |
| 123 - Notice of increase in nominal capital | 08 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| RESOLUTIONS - N/A | 01 February 2006 | |
| CERT5 - Re-registration of a company from private to public | 01 February 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 01 February 2006 | |
| BS - Balance sheet | 01 February 2006 | |
| AUDR - Auditor's report | 01 February 2006 | |
| AUDS - Auditor's statement | 01 February 2006 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 February 2006 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2006 | |
| 123 - Notice of increase in nominal capital | 10 January 2006 | |
| 123 - Notice of increase in nominal capital | 10 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 123 - Notice of increase in nominal capital | 08 November 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| RESOLUTIONS - N/A | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 03 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| MEM/ARTS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| RESOLUTIONS - N/A | 23 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 June 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 08 December 2003 | |
| 395 - Particulars of a mortgage or charge | 03 November 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| CERTNM - Change of name certificate | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2000 | |
| RESOLUTIONS - N/A | 09 February 2000 | |
| 225 - Change of Accounting Reference Date | 16 May 1999 | |
| 287 - Change in situation or address of Registered Office | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| NEWINC - New incorporation documents | 15 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 12 February 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 August 2005 | Fully Satisfied |
N/A |
| Debenture | 28 May 2004 | Fully Satisfied |
N/A |
| Deposit agreement | 29 October 2003 | Fully Satisfied |
N/A |
