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Push Streaming Technologies LTD
Adresa
Unit 14, 195 Wood Lane
London
W12 7FQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. listopad 2019
Company Register Address C/O Cowgills Limited
London
BL6 4SD
Company No. 05955432 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusliquidation
Previous Names
  • Paperheads Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Advncr Holdings Limited Status: Active Notified: 03/04/2024 Companies House Number: 15181936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Advncr Holding Group Pty Ltd Status: Ceased Notified: 24/02/2020 Ceased: 03/04/2024 Companies House Number: 00000622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Eaton, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Healey, Mark Status: Ceased Notified: 03/04/2024 Ceased: 03/04/2024 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Webb, Christopher Glyn Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2020 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hosken, Simon William Harvey 195 Wood Lane, London, England Status: Active Notified: 12/07/2021 Date of Birth: 10/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith-Wright, Simon 195 Wood Lane, London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eaton, Adrian Gareth London Status: Ceased Notified: 04/10/2006 Ceased: 13/03/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eaton, Adrian Gareth London Status: Ceased Notified: 04/10/2006 Ceased: 13/03/2024 Occupation: Director Role: Secretary Nationality: British
    Mordecai, Philip George 195 Wood Lane, London, England Status: Ceased Notified: 31/03/2023 Ceased: 08/03/2024 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tucker, Philip Thomas London, England Status: Ceased Notified: 24/02/2020 Ceased: 12/07/2021 Occupation: Event Producer Role: Director Country of Residence: United Kingdom Nationality: British