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Summary

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Contact details

Officers9

Events1

Documents52

Additional data

Related companies6

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Last updated: May 01, 2024

STAGWELL U.K. LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jul 2014 (10 years ago)

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Summary

NameSTAGWELL U.K. LIMITED
Historical names
  • MDC PARTNERS UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09116709
Incorporation Date04 Jul 2014 (10 years ago) / 1787 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HL GR********************

ActiveUnited Kingdom

7THFL******

ActiveUnited Kingdom

MARU *************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

Officers

individual

IndividualUnited Kingdom

Stagwell Inc.

Person with significant control


Appointed on02 Aug 2021

corporate

IndividualDelaware

STAGWELL GLOBAL LLC

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Aug 2021

individual

IndividualUnited Kingdom

Lanuto, Frank Philip

Director


Appointed on04 Jun 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Sabatino, Michael Charles

Director


Appointed on04 Jul 2014

Resigned on23 Jun 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on04 Jul 2014

Resigned on04 Jul 2014

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Events

Old value

07 Mar 2024

Name changeMDC PARTNERS UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Confirmation statement with updatesCS01View
13 Jun 2022Change person director company with change dateCH01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is STAGWELL U.K. LIMITED's headquarters?

STAGWELL U.K. LIMITED's headquarters is located at LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

What is STAGWELL U.K. LIMITED's industry?

STAGWELL U.K. LIMITED is in the industry of Activities of holding companies

What year was STAGWELL U.K. LIMITED started?

STAGWELL U.K. LIMITED was started in 2014

Sources: Companies House