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 - LONDON

This company is listed in the following categories:
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)
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

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