STAGWELL U.K. LIMITED
STAGWELL U.K. LIMITED is an active private limited company, incorporated on 4 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STAGWELL U.K. LIMITED previously had the company name MDC PARTNERS UK HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 09116709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | ONE LONDON WALL |
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Post Town | LONDON |
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Postcode | EC2Y 5EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 07/03/2024 onwards:
STAGWELL U.K. LIMITED
Prior to 07/03/2024:
MDC PARTNERS UK HOLDINGS LIMITED
Directors
(The company's officers)
MR FRANK PHILIP LANUTO
(~62 year old American national)
ONE WORLD TRADE CENTER FLOOR 65, NEW YORK, NEW YORK, 10007, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/06/2020
MR PETER JOHN MCELLIGOTT
(~40 year old American national)
ONE WORLD TRADE CENTER FLOOR 65, NEW YORK, NEW YORK, 10007, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 01/04/2022
MS SANDY BEASLEY ROBERTS
(~57 year old American national)
ONE WORLD TRADE CENTER FLOOR 65, NEW YORK, NEW YORK, 10007, UNITED STATES
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT, TAX
- Usually resident in UNITED STATES
Appointed on 02/08/2021
Connections
(Shared officers)
7THFL, LTD
- MR FRANK PHILIP LANUTO
- MS SANDY BEASLEY ROBERTS
- MR FRANK PHILIP LANUTO
- MR PETER JOHN MCELLIGOTT
- MS SANDY BEASLEY ROBERTS
- MR PETER JOHN MCELLIGOTT
- MS SANDY BEASLEY ROBERTS
CONCENTRIC HEALTH EXPERIENCE LIMITED
- MR FRANK PHILIP LANUTO
- MR PETER JOHN MCELLIGOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STAGWELL U.K. LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5EB.
Map of STAGWELL U.K. LIMITED at local scale
Map of STAGWELL U.K. LIMITED at district scale
More Companies in EC2Y 5EB
Other companies with registered offices in EC2Y 5EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)