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Stein Ias Holdings Limited, W1T 4TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEIN IAS HOLDINGS LIMITED

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

This company is commonly known as Stein Ias Holdings Limited. The company was founded 45 years ago and was given the registration number 01422673. The firm's registered office is in LONDON. You can find them at 90 Tottenham Court Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:STEIN IAS HOLDINGS LIMITED
Company Number:01422673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:90 Tottenham Court Road, London, W1T 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Bow Street, London, United Kingdom, WC2E 7AU

Director28 July 2011Active
34, Bow Street, London, United Kingdom, WC2E 7AU

Director05 August 2013Active
1 Kettleshulme Way, Poynton, Stockport, SK12 1TB

Secretary-Active
6, York Street, London, United Kingdom, W1U 6PL

Secretary01 December 2009Active
29 Moody Street, Congleton, CW12 4AN

Secretary29 June 2004Active
105 Congleton Road, Macclesfield, SK11 7XD

Secretary17 May 2005Active
90, Tottenham Court Road, London, England, W1T 4TJ

Secretary21 November 2011Active
22 Hillhouse Close, Turners Hill, RH10 4YY

Secretary01 July 2007Active
28 Ack Lane West, Cheadle Hulme, Cheadle, SK8 7EL

Director16 June 1997Active
15 Claremont Grove, Hale, WA15 9HH

Director03 January 1995Active
1 Oldham Avenue, Offerton, Stockport, SK1 4BG

Director01 September 1998Active
6, York Street, London, United Kingdom, W1U 6PL

Director03 August 2009Active
1 Kettleshulme Way, Poynton, Stockport, SK12 1TB

Director-Active
29 Moody Street, Congleton, CW12 4AN

Director29 June 2004Active
6, York Street, London, United Kingdom, W1U 6PL

Director01 March 2010Active
1 Cherry Grove, Rochdale, OL11 5YT

Director-Active
45 Grimshaw Lane, Bollington, Macclesfield, SK10 5NB

Director-Active
45 Grimshaw Lane, Bollington, Macclesfield, SK10 5NB

Director-Active
29 Oak Lane, Kerridge, Macclesfield, SK10 5BD

Director-Active
Corbar Hall, Corbar Road, Buxton, SK17 6TF

Director29 June 2004Active
Orchard Farm Cheadle Lane, Nether Peover, Knutsford, WA16 9SN

Director-Active
Summarvindsvagen 44, Saltsjobaden S-133 32, Sweden,

Director01 January 1992Active
69 Water Street, Bollington, Macclesfield, SK10 5PA

Director-Active
39 Water Street, Bollington, Macclesfield, SK10 5PA

Director-Active
22 Hillhouse Close, Turners Hill, RH10 4YY

Director08 June 2009Active
6, York Street, London, United Kingdom, W1U 6PL

Director03 May 2011Active

People with Significant Control

Msq Partners Ltd
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:34, Bow Street, London, United Kingdom, WC2E 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Msq Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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