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STAGWELL U.K. LIMITED

STAGWELL U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAGWELL U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09116709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAGWELL U.K. LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STAGWELL U.K. LIMITED located?

    Registered Office Address
    Blue Fin Building 3rd Floor
    110 Southwark Street
    SE1 0SU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STAGWELL U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    MDC PARTNERS UK HOLDINGS LIMITEDJul 04, 2014Jul 04, 2014

    What are the latest accounts for STAGWELL U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STAGWELL U.K. LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for STAGWELL U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Blue Fin Building 3rd Floor 110 Southwark Street London SE1 0SU on Apr 30, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed mdc partners uk holdings LIMITED\certificate issued on 07/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2024

    		RES15

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Director's details changed for Mr Peter John Mcelligott on Mar 24, 2023

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2022 with updates

    		5 pagesCS01

    Director's details changed for Ms Sandy Beasley Roberts on Jun 10, 2022

    		2 pagesCH01

    Appointment of Mr Peter John Mcelligott as a director on Apr 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Cessation of Midas Opco Holdings Llc as a person with significant control on Aug 02, 2021

    		1 pagesPSC07

    Change of details for Mdc Partners, Inc as a person with significant control on Jul 29, 2021

    		2 pagesPSC05

    Notification of Stagwell Inc. as a person with significant control on Aug 02, 2021

    		2 pagesPSC02

    Termination of appointment of David Corwin Ross as a director on Aug 02, 2021

    		1 pagesTM01

    Appointment of Sandy Beasley Roberts as a director on Aug 02, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 26, 2021

    • Capital: GBP 1.17
    		4 pagesSH01

    Satisfaction of charge 091167090002 in full

    		4 pagesMR04

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Corwin Ross on May 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of STAGWELL U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANUTO, Frank Philip
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Director
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		United StatesAmericanDirector260751610002
    MCELLIGOTT, Peter John
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Director
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		United StatesAmericanAttorney287715960001
    ROBERTS, Sandy Beasley
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Director
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		United StatesAmericanSenior Vice President, Tax285963680002
    DOFT, David Benjamin
    745 5th Avenue
    19th Floor
    10151 New York
    Mdc Partners Inc.
    New York
    United States
    		Director
    745 5th Avenue
    19th Floor
    10151 New York
    Mdc Partners Inc.
    New York
    United States
    		United StatesAmericanDirector189339160001
    ROSS, David Corwin
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Director
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		United StatesAmericanBusiness Executive190203510002
    SABATINO, Michael Charles
    32 York Way
    N1 9AB London
    C/O Crispin Porter & Bogusky Ltd
    United Kingdom
    		Director
    32 York Way
    N1 9AB London
    C/O Crispin Porter & Bogusky Ltd
    United Kingdom
    		UsaAmericanBusiness Executive165421600001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAGWELL U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stagwell Inc.
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Aug 02, 2021
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredNew York
    Legal AuthorityUsa
    Place RegisteredDelaware
    Registration Number0000876883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Midas Opco Holdings Llc
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Apr 06, 2016
    Floor 65
    10007 New York
    One World Trade Center
    New York
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware - Usa
    Registration Number6117285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0