Company NameSatstream Media Limited
DirectorsJane Bernadette Urwin and Robert Urwin
Company StatusActive
Company Number07525255
CategoryPrivate Limited Company
Incorporation Date10 February 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities
Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMrs Jane Bernadette Urwin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden House Castle Bank
Morpeth
Northumberland
NE61 1YJ
Director NameMr Robert Urwin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2012(11 months, 2 weeks after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden House Castle Bank
Morpeth
Northumberland
NE61 1YJ
Director NameMiss Elaine Anne Milne
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56/5 Redhall Road
Edinburgh
EH14 2DP
Scotland

Contact

Websitesatstreammedia.co.uk
Telephone0191 5166967
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressGarden House
Castle Bank
Morpeth
Northumberland
NE61 1YJ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth Stobhill
Built Up AreaMorpeth

Shareholders

100 at £1Jane Bernadette Urwin
50.00%
Ordinary
70 at £1Robert Urwin
35.00%
Ordinary
30 at £1Elaine Anne Milne
15.00%
Ordinary

Financials

Year2014
Net Worth-£168,191
Cash£1,319
Current Liabilities£2,549

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

6 September 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 March 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
5 October 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
14 March 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
12 April 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
23 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
8 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
16 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
15 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
24 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
26 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
26 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
(7 pages)
29 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
(7 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
(7 pages)
24 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
(7 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
(7 pages)
25 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 200
(7 pages)
29 August 2013Partial exemption accounts made up to 31 March 2013 (6 pages)
29 August 2013Partial exemption accounts made up to 31 March 2013 (6 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012Register inspection address has been changed (1 page)
27 February 2012Register inspection address has been changed (1 page)
27 February 2012Director's details changed for Mrs Jane Bernadette Urwin on 10 February 2012 (2 pages)
27 February 2012Director's details changed for Miss Elaine Anne Milne on 10 February 2012 (2 pages)
27 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
27 February 2012Register(s) moved to registered inspection location (1 page)
27 February 2012Register(s) moved to registered inspection location (1 page)
27 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
27 February 2012Director's details changed for Miss Elaine Anne Milne on 10 February 2012 (2 pages)
27 February 2012Director's details changed for Mrs Jane Bernadette Urwin on 10 February 2012 (2 pages)
7 February 2012Appointment of Robert Urwin as a director (3 pages)
7 February 2012Appointment of Robert Urwin as a director (3 pages)
4 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
4 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)