MBASTACK LIMITED - LONDON


Company Profile Company Filings

Overview

MBASTACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MBASTACK LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019351. The accounts status is FULL and accounts are next due on 30/11/2024.

MBASTACK LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STACK WORKS LTD (until 02/03/2022)
CLARK MCKAY AND WALPOLE LIMITED (until 23/12/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MAHER Feb 1961 British Director 2022-03-01 CURRENT
MS NICOLA ELIZABETH NIMMO Jun 1979 British Director 2020-12-23 CURRENT
MR PETER DAVID REID Oct 1974 British Director 2011-07-28 CURRENT
MR DANIEL YARDLEY Nov 1977 British Director 2013-08-05 CURRENT
MR GRAEME IAN BURNS Oct 1967 British Director 2004-08-31 UNTIL 2009-06-30 RESIGNED
MR BENJAMIN PAUL DUNN Nov 1969 British Director 2009-05-01 UNTIL 2010-02-08 RESIGNED
BRIAN WILLIAM CURRAN Nov 1957 British Director 1995-02-16 UNTIL 1996-09-17 RESIGNED
CHRISTOPHER RIMMINGTON COWPE Apr 1951 British Director 1996-09-17 UNTIL 1998-07-20 RESIGNED
MARTIN JOHN CLARKE Oct 1954 British Director 2004-08-31 UNTIL 2009-11-30 RESIGNED
JONATHAN CLARK Nov 1950 British Director 1995-02-16 UNTIL 2006-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-02-08 UNTIL 1995-02-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-02-08 UNTIL 1995-02-16 RESIGNED
PHILIPPA CATHERINE EASTON Aug 1965 British Director 2000-01-24 UNTIL 2004-08-31 RESIGNED
ASHISH SHAH Secretary 2011-11-21 UNTIL 2020-09-11 RESIGNED
MARK ANTHONY BUCKINGHAM Mar 1963 British Director 1995-02-16 UNTIL 1996-09-06 RESIGNED
MR MICHAEL WHEELER Jan 1948 British Secretary 1999-08-13 UNTIL 2004-08-31 RESIGNED
STEVEN PATRICK LEONARD WEBB Jun 1949 British Secretary 1998-12-01 UNTIL 1999-08-13 RESIGNED
MARTIN JOHN CLARKE Oct 1954 British Secretary 2005-05-17 UNTIL 2009-11-30 RESIGNED
ANTHONY JOHN SANFORD Mar 1945 Secretary 1995-02-16 UNTIL 1998-12-01 RESIGNED
MR GRAEME IAN BURNS Oct 1967 British Secretary 2004-08-31 UNTIL 2005-05-17 RESIGNED
MR COLIN JOHN BRIGDEN Secretary 2009-12-01 UNTIL 2011-11-21 RESIGNED
CHRISTOPHER JAMES MCLAREN WHITSON Oct 1973 British Director 2002-02-01 UNTIL 2004-08-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1995-02-08 UNTIL 1995-02-16 RESIGNED
MR ROBERT EDWARD NASH Jan 1963 British Director 2002-10-01 UNTIL 2004-08-31 RESIGNED
EDNA MARION PHIPPS Oct 1936 British Director 1995-02-16 UNTIL 1996-09-17 RESIGNED
MR BEN CHARLES STEPHENS Sep 1966 British Director 2015-01-21 UNTIL 2020-12-23 RESIGNED
STEVEN RICHARD WALPOLE Nov 1957 British Director 1997-03-24 UNTIL 2004-08-31 RESIGNED
CHRISTOPHER STUART TIMOTHY WARD Aug 1965 British Director 1998-07-20 UNTIL 2003-11-30 RESIGNED
MR BRUCE MALCOLM WINFIELD Nov 1950 British Director 2008-07-01 UNTIL 2011-03-21 RESIGNED
MR JOHN ROBERT WATSON Jun 1949 British Director 1995-02-16 UNTIL 2000-06-30 RESIGNED
MR MICHAEL WHEELER Jan 1948 British Director 2000-01-24 UNTIL 2004-08-31 RESIGNED
MR BRUCE MALCOLM WINFIELD Nov 1950 British Secretary 2007-07-01 UNTIL 2011-03-21 RESIGNED
MS LIZ WILSON Aug 1965 British Director 2011-11-01 UNTIL 2015-01-21 RESIGNED
MR ARTHUR JEREMY BARRITT MIDDLETON Oct 1960 British Director 2004-08-31 UNTIL 2007-06-27 RESIGNED
FIONA CLARE WODEHOUSE Apr 1958 British Director 1998-07-20 UNTIL 2002-09-30 RESIGNED
MR DEAN ANTHONY WRIGHT Apr 1972 British Director 2011-05-03 UNTIL 2013-05-31 RESIGNED
DAVID ANTHONY JAMES MOBBS Nov 1962 British Director 2002-02-01 UNTIL 2004-06-08 RESIGNED
MR BENJAMIN PAUL DUNN Nov 1989 British Director 2011-10-20 UNTIL 2013-09-10 RESIGNED
JANET MCKAY Oct 1956 British Director 1995-02-16 UNTIL 2006-03-31 RESIGNED
ANDREW EDWARD GORTON Sep 1964 British Director 2000-04-03 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msq Partners Limited 2016-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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