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INTERNATIONAL STADIA GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Stadia Group Holdings Limited. The company was founded 13 years ago and was given the registration number 07505209. The firm's registered office is in LONDON. You can find them at 3 Bentinck Mews, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
Company Number:07505209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Bentinck Mews, London, W1U 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary27 August 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director01 January 2023Active
61, Broadway, Suite 2400, New York, United States, 10006

Director27 October 2016Active
3, Bentinck Mews, London, W1U 2AH

Secretary26 April 2011Active
3, Bentinck Mews, London, W1U 2AH

Director05 July 2011Active
3, Bentinck Mews, London, W1U 2AH

Director26 April 2011Active
85, Great Portland Street, London, England, W1W 7LT

Director26 January 2011Active
3, Bentinck Mews, London, W1U 2AH

Director26 April 2011Active
3830, Clarington Avenue, Culver City, United States, 90232

Director27 October 2016Active
3, Bentinck Mews, London, W1U 2AH

Director25 January 2011Active
C/O Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, United States, 19808

Director27 October 2016Active
3, Bentinck Mews, London, W1U 2AH

Director26 April 2011Active

People with Significant Control

Legends Sales And Marketing Uk Limited
Notified on:27 October 2016
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Appoint person director company with name date.

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2024-01-10Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Restoration

Administrative restoration company.

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2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-07-28Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-02-20Accounts

Accounts with accounts type group.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-08-27Officers

Termination secretary company with name termination date.

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2019-08-27Officers

Appoint person secretary company with name date.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type group.

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