Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STAGWELL U.K. LIMITED
Company Information for

STAGWELL U.K. LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
09116709
Private Limited Company
Active

Company Overview

About Stagwell U.k. Ltd
STAGWELL U.K. LIMITED was founded on 2014-07-04 and has its registered office in London. The organisation's status is listed as "Active". Stagwell U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STAGWELL U.K. LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2Y
 
Previous Names
MDC PARTNERS UK HOLDINGS LIMITED07/03/2024
Filing Information
Company Number 09116709
Company ID Number 09116709
Date formed 2014-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:59:26
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STAGWELL U.K. LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENJAMIN DOFT
 Director 2015-06-23
DAVID CORWIN ROSS
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES SABATINO
 Director 2014-07-04 2015-06-23
OVAL NOMINEES LIMITED
 Director 2014-07-04 2014-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN DOFT ANOMALY UK LIMITED Director 2018-06-11 CURRENT 2008-07-15 Active
DAVID BENJAMIN DOFT 7THFL, LTD Director 2017-09-12 CURRENT 2017-09-12 Active
DAVID BENJAMIN DOFT 7THFLR, LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
DAVID BENJAMIN DOFT NORTHSTAR RESEARCH PARTNERS (UK) LIMITED Director 2017-08-31 CURRENT 2000-12-27 Active
DAVID BENJAMIN DOFT FORSMAN & BODENFORS LONDON LTD Director 2016-09-01 CURRENT 2006-04-05 Active
DAVID BENJAMIN DOFT THE PATH WORLDWIDE LTD Director 2016-09-01 CURRENT 2013-06-11 Active - Proposal to Strike off
DAVID BENJAMIN DOFT MDC EUROPE LTD Director 2016-09-01 CURRENT 2011-10-13 Active - Proposal to Strike off
DAVID BENJAMIN DOFT HL GROUP PARTNERS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID BENJAMIN DOFT CONCENTRIC HEALTH EXPERIENCE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
DAVID BENJAMIN DOFT KWT GLOBAL LTD. Director 2015-07-20 CURRENT 2004-05-20 Active
DAVID BENJAMIN DOFT A-ALLIANCE UK LTD Director 2015-07-01 CURRENT 2015-02-05 Active
DAVID BENJAMIN DOFT HUNTER PUBLIC RELATIONS UK LIMITED Director 2015-06-23 CURRENT 2015-04-17 Active
DAVID BENJAMIN DOFT ALBION BRAND COMMUNICATION LIMITED Director 2015-06-23 CURRENT 2002-07-02 Liquidation
DAVID BENJAMIN DOFT REDSCOUT LTD. Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
DAVID CORWIN ROSS ANOMALY UK LIMITED Director 2018-06-11 CURRENT 2008-07-15 Active
DAVID CORWIN ROSS 7THFL, LTD Director 2017-09-12 CURRENT 2017-09-12 Active
DAVID CORWIN ROSS 7THFLR, LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
DAVID CORWIN ROSS HUNTER PUBLIC RELATIONS UK LIMITED Director 2016-06-15 CURRENT 2015-04-17 Active
DAVID CORWIN ROSS A-ALLIANCE UK LTD Director 2016-06-15 CURRENT 2015-02-05 Active
DAVID CORWIN ROSS REDSCOUT LTD. Director 2015-06-23 CURRENT 2014-07-14 Active - Proposal to Strike off
DAVID CORWIN ROSS ALBION BRAND COMMUNICATION LIMITED Director 2014-08-18 CURRENT 2002-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Company name changed mdc partners uk holdings LIMITED\certificate issued on 07/03/24
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-12Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-11Compulsory strike-off action has been discontinued
2023-04-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-24Director's details changed for Mr Peter John Mcelligott on 2023-03-24
2023-03-24Director's details changed for Mr Peter John Mcelligott on 2023-03-24
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-13CH01Director's details changed for Ms Sandy Beasley Roberts on 2022-06-10
2022-04-01AP01DIRECTOR APPOINTED MR PETER JOHN MCELLIGOTT
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23PSC07CESSATION OF MIDAS OPCO HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23PSC05Change of details for Mdc Partners, Inc as a person with significant control on 2021-07-29
2021-08-20PSC02Notification of Stagwell Inc. as a person with significant control on 2021-08-02
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CORWIN ROSS
2021-08-12AP01DIRECTOR APPOINTED SANDY BEASLEY ROBERTS
2021-08-12SH0126/07/21 STATEMENT OF CAPITAL GBP 1.17
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091167090002
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Mr Frank Philip Lanuto on 2021-05-01
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-20PSC05Change of details for Mdc Partners, Inc as a person with significant control on 2021-04-20
2021-04-16DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-08AP01DIRECTOR APPOINTED MR FRANK PHILIP LANUTO
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN DOFT
2020-02-07PSC05Change of details for Mdc Partners, Inc as a person with significant control on 2019-12-16
2019-12-10DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-04-30DISS40Compulsory strike-off action has been discontinued
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CH01Director's details changed for Mr David Corwin Ross on 2017-09-04
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr David Corwin Ross on 2017-01-01
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-22RES13Resolutions passed:
  • Company business 08/07/2015
2015-07-22RES01ADOPT ARTICLES 22/07/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091167090001
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091167090002
2015-07-03AP01DIRECTOR APPOINTED MR DAVID BENJAMIN DOFT
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES SABATINO
2015-03-27AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-03-27AD02SAIL ADDRESS CREATED
2014-07-15AA01CURRSHO FROM 31/07/2015 TO 31/12/2014
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STAGWELL U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAGWELL U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STAGWELL U.K. LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAGWELL U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGWELL U.K. LIMITED
Trademarks
We have not found any records of STAGWELL U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAGWELL U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STAGWELL U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAGWELL U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGWELL U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAGWELL U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5EB