| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB |
| 2024-04-07 |
insert company_previous_name MDC PARTNERS UK HOLDINGS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update name MDC PARTNERS UK HOLDINGS LIMITED => STAGWELL U.K. LIMITED |
| 2024-03-07 |
update statutory_documents COMPANY NAME CHANGED MDC PARTNERS UK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/03/24 |
| 2024-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCELLIGOTT / 24/03/2023 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDY BEASLEY ROBERTS / 10/06/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCELLIGOTT |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDC PARTNERS, INC / 29/07/2021 |
| 2021-08-23 |
update statutory_documents CESSATION OF MIDAS OPCO HOLDINGS LLC AS A PSC |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGWELL INC. |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED SANDY BEASLEY ROBERTS |
| 2021-08-12 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 1.17 |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091167090002 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CORWIN ROSS / 01/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP LANUTO / 01/05/2021 |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILIP LANUTO / 01/05/2021 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDC PARTNERS, INC / 20/04/2021 |
| 2021-04-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PHILIP LANUTO |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOFT |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MDC PARTNERS, INC / 16/12/2019 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CORWIN ROSS / 04/09/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-02-09 |
update account_category SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CORWIN ROSS / 01/01/2017 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-04 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-01 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
delete address 6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB |
| 2015-08-11 |
insert address 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 2015-08-11 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-08-11 |
update num_mort_charges 0 => 2 |
| 2015-08-11 |
update num_mort_outstanding 0 => 2 |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-04 |
| 2015-08-11 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-22 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents ADOPT ARTICLES 08/07/2015 |
| 2015-07-22 |
update statutory_documents COMPANY BUSINESS 08/07/2015 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091167090001 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091167090002 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENJAMIN DOFT |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SABATINO |
| 2015-03-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-07-15 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2014-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |