MOBILE STREAMS PLC

Active - Accounts Filed

General Information

NAME
MOBILE STREAMS PLC

COMPANY NUMBER
03696108

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
15/01/1999 (25 years and 11 months old)

WEBSITE
www.mobilestreams.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
01/02/2006 02/10/2009
MOBILE STREAMS PLC
View all previous names

REGISTERED ADDRESS

125 WOOD STREET
LONDON
EC2V 7AW

TRADING ADDRESSES

125 Wood Street
LONDON
EC2V 7AW

41 The Marlows
Hemel Hempstead
Herts
RG14 1DJ

Telephone: 560029

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£913k

45.49%

NET WORTH

£533k

60.46%

TOTAL LIABILITIES

£528k

17.59%

NET ASSETS

£533k

75.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOBILE STREAMS PLC	Active - Accounts Filed	View Report
KRUNCHDATA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Robert Dennis Moore (905126938) has left the board
Date: 11/07/2024	Event: Charles Edouard Goodfellow (907509631) has left the board
Date: 21/05/2024	Event: New Board Member John Robert Mark Barker (917115807) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOBILE STREAMS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOBILE STREAMS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£913k

45.49%

NET WORTH

£533k

60.46%

TOTAL LIABILITIES

£528k

17.59%

NET ASSETS

£533k

75.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 12.74 %	Shares: 390,491,471	Price per share: £0.00	Total Value: £39,049.15
UNDISCLOSED	Owned: 87.26 %	Shares: 140,752,533	Price per share: £0.00	Total Value: £267,429.81

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PENNSEC LIMITED 01/12/2010 - Present (14years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 130 Past: 680	View Report
Mark Alexander Epstein 26/11/2019 - Present (5 years and 1 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Uthayanan Sri Ramakrishna 23/07/2021 - Present (3 years and 5 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
John Robert Mark Barker 10/04/2024 - Present (8 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
AR NOMINEES LIMITED 15/01/1999 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14004	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOBILE STREAMS PLC	Active - Accounts Filed	View Report
KRUNCHDATA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Robert Dennis Moore (905126938) has left the board
Date: 11/07/2024	Event: Charles Edouard Goodfellow (907509631) has left the board
Date: 21/05/2024	Event: New Board Member John Robert Mark Barker (917115807) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Nigel John Burton (903988286) has left the board
Date: 02/02/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Accounts filed
Date: 02/05/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: Peter Tomlinson (906916062) has left the board
Date: 09/04/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Change in Reg. Office
Date: 18/12/2019	Event: Jonathan Bill (924292388) has left the board
Date: 18/12/2019	Event: New Board Member Mark Alexander Epstein (926533662) Appointed
Date: 18/12/2019	Event: New Board Member Charles Edouard Goodfellow (907509631) Appointed
Date: 18/12/2019	Event: New Board Member Nigel John Burton (903988286) Appointed
Date: 11/12/2019	Event: Simon David Buckingham (906224606) has left the board
Date: 18/10/2019	Event: Enrique Andres Benasso (919155394) has left the board
Date: 09/04/2019	Event: Change in Reg. Office
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Board Member Jonathan Bill (924292388) Appointed
Date: 08/02/2018	Event: Timothy John Maunder (906254306) has left the board
Date: 08/02/2018	Event: Roger George Parry (904161438) has left the board
Date: 03/01/2018	Event: New Accounts filed
Date: 14/02/2017	Event: Mark Carleton (911104466) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: New Accounts filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 18/09/2015	Event: Change in Reg. Office
Date: 20/08/2015	Event: PENNSEC LIMITED (915623639) has left the board
Date: 20/08/2015	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 18/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 09/10/2014	Event: New Board Member Enrique Andres Benasso (919155394) Appointed
Date: 05/03/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: Gaston Edgar Cerf (918044992) has left the board
Date: 04/03/2014	Event: Gaston Edgar Cerf (918044995) has left the board
Date: 14/11/2013	Event: New Accounts filed
Date: 12/08/2013	Event: New Company Secretary Gaston Edgar Cerf (918044992) Appointed
Date: 12/08/2013	Event: New Board Member Gaston Edgar Cerf (918044995) Appointed

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MOBILE STREAMS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£913k

£533k

£528k

£533k

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£913k

£533k

£528k

£533k

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™