STEIN IAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEIN IAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STEIN IAS HOLDINGS LIMITED was incorporated 45 years ago on 23/05/1979 and has the registered number: 01422673. The accounts status is FULL and accounts are next due on 30/11/2024.
STEIN IAS HOLDINGS LIMITED was incorporated 45 years ago on 23/05/1979 and has the registered number: 01422673. The accounts status is FULL and accounts are next due on 30/11/2024.
STEIN IAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IAS SMARTS LIMITED (until 06/10/2017)
IAS SMARTS LIMITED (until 06/10/2017)
I A S MARKETING AND COMMUNICATION PLC (until 26/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2013-08-05 | CURRENT |
MR PETER DAVID REID | Oct 1974 | British | Director | 2011-07-28 | CURRENT |
MR DEAN ANTHONY WRIGHT | Apr 1972 | British | Director | 2011-05-03 UNTIL 2013-05-31 | RESIGNED |
NATHALIE JANE BAGNALL | Jan 1972 | British | Director | 1997-06-16 UNTIL 1999-11-26 | RESIGNED |
PAUL BARNES | Aug 1963 | British | Director | 1995-01-03 UNTIL 1996-10-31 | RESIGNED |
JEREMY ALDERSON BRAMWELL | May 1963 | British | Director | 1998-09-01 UNTIL 2004-06-29 | RESIGNED |
MR ALAN FREDERICK BRANDWOOD | Jul 1947 | British | Director | 2009-08-03 UNTIL 2014-03-31 | RESIGNED |
MR ALAN FREDERICK BRANDWOOD | Jul 1947 | British | Director | RESIGNED | |
MR ALAN FREDERICK BRANDWOOD | Jul 1947 | British | Secretary | RESIGNED | |
MR COLIN JOHN BRIGDEN | Secretary | 2009-12-01 UNTIL 2011-11-21 | RESIGNED | ||
MR GRAEME IAN BURNS | Oct 1967 | British | Secretary | 2004-06-29 UNTIL 2005-05-17 | RESIGNED |
MARTIN JOHN CLARKE | British | Secretary | 2005-05-17 UNTIL 2009-12-01 | RESIGNED | |
ASHISH SHAH | Secretary | 2011-11-21 UNTIL 2020-09-11 | RESIGNED | ||
MR BRUCE MALCOLM WINFIELD | British | Secretary | 2007-07-01 UNTIL 2011-03-21 | RESIGNED | |
MR TIMOTHY JOHN HAZELHURST | Sep 1944 | British | Director | RESIGNED | |
MR BRUCE MALCOLM WINFIELD | British | Director | 2009-06-08 UNTIL 2011-03-21 | RESIGNED | |
STUART CLARK SPIERS | May 1944 | British | Director | RESIGNED | |
MATS JOHAN TORSTEN RONNE | Jun 1960 | Swedish | Director | RESIGNED | |
MATS JOHAN TORSTEN RONNE | Jun 1960 | Swedish | Director | 1992-01-01 UNTIL 1992-03-31 | RESIGNED |
JUDY ANNE NORCROSS | Oct 1960 | British | Director | RESIGNED | |
MR ARTHUR JEREMY BARRITT MIDDLETON | Oct 1960 | British | Director | 2004-06-29 UNTIL 2007-06-27 | RESIGNED |
KEITH HIGGINBOTHAM | Sep 1944 | British | Director | RESIGNED | |
MR GRAEME IAN BURNS | Oct 1967 | British | Director | 2004-06-29 UNTIL 2009-06-30 | RESIGNED |
MRS PATRICIA MARY HAZELHURST | Aug 1945 | British | Director | RESIGNED | |
DENNIS CHARLES HAM | Jan 1941 | British | Director | RESIGNED | |
MR PHILIP JOHN GREGORY | Jan 1948 | British | Director | 2010-03-01 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msq Partners Ltd | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Msq Holdings Limited | 2016-04-06 - 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |