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 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
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)
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 |