LEADSTREAM (UK) LTD

Profile LEADSTREAM (UK) LTD

Actual on 01.09.2021
Company name
LEADSTREAM (UK) LTD
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Company number
09236407
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 September 2014
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
73110 - Advertising agencies
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Registered office address
ST ANDREWS HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, ENGLAND, FAREHAM, PO15 7FJ
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PSC and Officers LEADSTREAM (UK) LTD

Officers

(as of 21.09.2020)

HUBBARD, Michael Joshua
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: St Andrews House 4400 Parkway, Whiteley, Fareham, England, Hampshire, PO15 7FJ
Nationality: American
Date of birth: July 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILNES, Matthew Simon
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: St Andrews House 4400 Parkway, Whiteley, Fareham, England, Hampshire, PO15 7FJ
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Money Marketing Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Andrews House 4400 Parkway, Whiteley, Fareham, England, Hampshire, PO15 7FJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07326450
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Simon Milnes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Andrews House 4400 Parkway, Whiteley, Fareham, England, Hampshire, PO15 7FJ
Nationality: British
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Joshua Hubbard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: St Andrews House 4400 Parkway, Whiteley, Fareham, England, Hampshire, PO15 7FJ
Nationality: American
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control