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SIMPLESTREAM LIMITED

Company
SIMPLESTREAM LIMITED (07244424)

SIMPLESTREAM

Phone: +44 (0)2079 307 809
A⁺ rating

ABOUT SIMPLESTREAM LIMITED

Simplestream delivers multi-screen live streaming experience for the USA’s National Women’s Soccer League

Simplestream’s Cloud TV Platform Powers TracePlay

Sony Kids launches on YouView – powered by Simplestream’s Hybrid TV solution

A+E Networks deploy Simplestream’s Cloud TV Platform for new channel Blaze

Simplestream-built At The Races app wins Broadcast Digital Award

Our solutions all work towards one core mission … to simplify video delivery. They optimise workflows for Live, Catch-up and VOD; enabling accelerated deployments through flexible cloud-based modules. Furthermore, we enhance user-experiences by delivering content in compelling and innovative ways across all screens.

Media Manager’s intuitive web console and advanced API ensure full control and comprehensive reporting when integrating with existing systems, and enable us to provide robust fully managed services with Industry leading availability.

The solution provides white-label HTML5 applications, content metadata submission and all the video delivery workflows needed to enhance your channel delivery, increase engagement and drive increased viewing.

With white-label options and intelligent cross-platform frameworks we can provide a range of options that address your needs and cost-effectively scale as your service grows.

KEY FINANCES

Year
2013
Assets
£428.97k ▼ £-318.25k (-42.59 %)
Cash
£16.76k ▲ £15.09k (901.37 %)
Liabilities
£401.93k ▼ £-34.43k (-7.89 %)
Net Worth
£27.04k ▼ £-283.81k (-91.30 %)

Download Balance Sheet for 2011-2013

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Westminster
Company name
SIMPLESTREAM LIMITED
Company number
07244424
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 May 2010
Age - 14 years
Home Country
United Kingdom

CONTACTS

Website
www.simplestream.com
Phones
+44 (0)2079 307 809
02079 307 809
Registered Address
30 HAYMARKET,
3RD FLOOR,
LONDON,
SW1Y 4EX

ECONOMIC ACTIVITIES

59132
Video distribution activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

14 Mar 2017
Appointment of Mr Eyal Malinger as a director on 1 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017 GBP 1,482.14
10 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017 GBP 1,448.4

CHARGES

12 January 2017
Status
Outstanding
Delivered
20 January 2017
Persons entitled
Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description
Contains fixed charge…
10 October 2014
Status
Satisfied on 26 February 2015
Delivered
24 October 2014
Persons entitled
Beringea LLP
Description
Contains fixed charge…
10 October 2014
Status
Satisfied on 26 February 2015
Delivered
28 October 2014
Persons entitled
Beringea LLP
Description
Contains fixed charge…

See Also

SIMPLE VAN & TRUCK HIRE LIMITED SIMPLEFIT LIMITED SIMPLETRAINING LIMITED SIMPLEX MARKETING LIMITED SIMPLICITY COMMUNICATIONS LIMITED SIMPLICITY CONSTRUCTION LTD.

Last update 2018

SIMPLESTREAM LIMITED DIRECTORS

Lewis Arthur

  Acting
Appointed
24 May 2012
Role
Secretary
Address
30 Haymarket, 3rd Floor, London, England, SW1Y 4EX
Name
ARTHUR, Lewis

Neil Ramsay Blackley

  Acting
Appointed
20 October 2014
Occupation
Chairman
Role
Director
Age
69
Nationality
British
Address
30 Haymarket, 3rd Floor, London, England, SW1Y 4EX
Country Of Residence
England
Name
BLACKLEY, Neil Ramsay

Dan Finch

  Acting
Appointed
29 October 2012
Occupation
General Manager
Role
Director
Age
50
Nationality
British
Address
30 Haymarket, 3rd Floor, London, England, SW1Y 4EX
Country Of Residence
England
Name
FINCH, Dan

Eyal Malinger

  Acting
Appointed
01 March 2017
Occupation
Investment Director
Role
Director
Age
45
Nationality
Israeli
Address
30 Haymarket, 3rd Floor, London, SW1Y 4EX
Country Of Residence
England
Name
MALINGER, Eyal

Simon Lee Robinson

  Acting
Appointed
03 February 2015
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
18 Buckingham Gate, London, England, SW1E 6LB
Country Of Residence
England
Name
ROBINSON, Simon Lee

Adam Smith

  Acting PSC
Appointed
20 September 2010
Occupation
None
Role
Director
Age
39
Nationality
British
Address
30 Haymarket, 3rd Floor, London, England, SW1Y 4EX
Country Of Residence
England
Name
SMITH, Adam
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Kenneth Thomas Burgess

  Resigned
Appointed
29 October 2012
Resigned
01 January 2013
Occupation
Company Director
Role
Director
Age
83
Nationality
British
Address
Hammersley House, 5 - 8 Warwick Street, Soho, London, United Kingdom, W1B 5LX
Country Of Residence
England
Name
BURGESS, Kenneth Thomas

Simon Burgess

  Resigned
Appointed
24 May 2012
Resigned
01 January 2013
Occupation
Business Consultant
Role
Director
Age
56
Nationality
British
Address
7 Via Gerardo Dei Tintori, 20900 Monza, Mb, Italy
Country Of Residence
Italy
Name
BURGESS, Simon

Dan Finch

  Resigned
Appointed
01 June 2011
Resigned
20 April 2012
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Debello House, 14-18 Heddon Street, Mayfair, London, United Kingdom, W1B 4DA
Country Of Residence
England
Name
FINCH, Dan

Dan Finch

  Resigned
Appointed
01 June 2011
Resigned
01 June 2011
Occupation
Streaming Media
Role
Director
Age
50
Nationality
British
Address
Debello House, 14-18 Heddon Street, Mayfair, London, United Kingdom, W1B 4DA
Country Of Residence
England
Name
FINCH, Dan

Robert John Hodgkinson

  Resigned
Appointed
10 October 2014
Resigned
25 July 2016
Occupation
Venture Capitalist
Role
Director
Age
40
Nationality
British
Address
39 Earlham Street, London, England, WC2H 9LT
Country Of Residence
United Kingdom
Name
HODGKINSON, Robert John

Yomtov Eliezer Jacobs

  Resigned
Appointed
05 May 2010
Resigned
05 May 2010
Occupation
Company Formation Agent
Role
Director
Age
54
Nationality
British
Address
39a, Leicester Road, Salford, Manchester, England, M7 4AS
Country Of Residence
England
Name
JACOBS, Yomtov Eliezer

Catherine Jones

  Resigned
Appointed
29 October 2012
Resigned
01 January 2013
Occupation
Manager
Role
Director
Age
48
Nationality
British
Address
Hammersley House, 5 - 8 Warwick Street, Soho, London, United Kingdom, W1B 5LX
Country Of Residence
United Kingdom
Name
JONES, Catherine

Neil Hamilton Macpherson

  Resigned
Appointed
24 May 2012
Resigned
17 September 2012
Occupation
Property Consultant
Role
Director
Age
59
Nationality
British
Address
Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, United Kingdom, CM6 3RY
Country Of Residence
United Kingdom
Name
MACPHERSON, Neil Hamilton

TOYON INVESTMENTS LIMITED

  Resigned
Appointed
01 June 2011
Resigned
20 April 2012
Role
Director
Address
12 Toyon Court, Sausalito, Ca 94965, Usa
Name
TOYON INVESTMENTS LIMITED

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Excellent according to the company’s financial health.