STEAK GROUP LTD - LONDON


Company Profile Company Filings

Overview

STEAK GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
STEAK GROUP LTD was incorporated 12 years ago on 12/10/2007 and has the registered number: 06397568. The accounts status is FULL and accounts are next due on 30/09/2019.

STEAK GROUP LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
STEAK MEDIA GROUP LTD (until 23/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/11/2015 16/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW LEE Feb 1974 British Director 2019-05-20 CURRENT
MR ANDREW JOHN MOBERLY Secretary 2015-06-01 CURRENT
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-05-20 CURRENT
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-11-02 UNTIL 2018-02-09 RESIGNED
OLIVER SAM BISHOP Jan 1977 British Director 2007-10-12 UNTIL 2014-01-31 RESIGNED
SEBASTIAN LUKE BISHOP Apr 1974 British Director 2007-11-27 UNTIL 2014-01-31 RESIGNED
JEFFREY JAMES BOCAN Feb 1973 Usa Citizen Director 2007-11-27 UNTIL 2009-09-30 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2007-11-27 UNTIL 2011-05-27 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2007-11-27 UNTIL 2011-05-27 RESIGNED
MR ROBERT HUGH DAVID CONNOLLY Oct 1978 British Director 2014-01-31 UNTIL 2015-06-10 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2009-10-01 UNTIL 2011-05-27 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-08-14 UNTIL 2017-10-13 RESIGNED
MR JAMES MICHAEL KELLY Dec 1954 British Director 2011-05-27 UNTIL 2012-03-26 RESIGNED
DUNCAN WILLIAM PARRY Aug 1980 British Director 2007-11-27 UNTIL 2011-05-27 RESIGNED
CHRYSTALLA CHRISTIANNA PHILALITHES Dec 1971 British Director 2007-11-27 UNTIL 2010-01-14 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-08-14 UNTIL 2016-11-02 RESIGNED
MR NICHOLAS REY Aug 1961 French Director 2011-05-27 UNTIL 2015-09-14 RESIGNED
ANTHONY MICHAEL SAMIOS Sep 1970 British Director 2007-10-12 UNTIL 2010-06-08 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2018-01-31 UNTIL 2019-05-24 RESIGNED
JULIAN KRISHNA WALKER Mar 1976 British Director 2007-11-27 UNTIL 2010-03-29 RESIGNED
MR BRYAN JAMES WIENER Sep 1970 American Director 2012-03-26 UNTIL 2014-03-11 RESIGNED
MR BRYAN JAMES WIENER Sep 1970 American Director 2012-03-26 UNTIL 2012-03-26 RESIGNED
TRISHNA KATARIA Jan 1985 British Director 2017-11-10 UNTIL 2019-05-24 RESIGNED
ANTHONY MICHAEL SAMIOS Sep 1970 British Secretary 2007-10-12 UNTIL 2010-06-08 RESIGNED
MISS ANNE ELIZABETH COLES Secretary 2011-08-09 UNTIL 2015-06-01 RESIGNED
MR TIMOTHY PAUL ANDREE Apr 1961 American Director 2011-05-27 UNTIL 2015-09-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-12 UNTIL 2007-10-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-10-12 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Inc. 2016-04-06 Tokyo 105-7001   Ownership of shares 75 to 100 percent

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