Stein Ias Holdings Limited

Company Name	Stein Ias Holdings Limited
Directors	Peter David Reid and Daniel John Yardley
Company Status	Active
Company Number	01422673
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(32 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(34 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Stuart Clark Spiers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	39 Water Street Bollington Macclesfield Cheshire SK10 5PA

Director Name	Mats Ronne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	69 Water Street Bollington Macclesfield Cheshire SK10 5PA

Director Name	Judy Anne Norcross
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Cheadle Lane Nether Peover Knutsford Cheshire WA16 9SN

Director Name	Keith Higginbotham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	29 Oak Lane Kerridge Macclesfield Cheshire SK10 5BD

Director Name	Mr Timothy John Hazelhurst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Director Name	Mrs Patricia Mary Hazelhurst
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Director Name	Mr Alan Frederick Brandwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kettleshulme Way Poynton Stockport Cheshire SK12 1TB

Director Name	Dennis Charles Ham
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	1 Cherry Grove Rochdale Lancashire OL11 5YT

Secretary Name	Mr Alan Frederick Brandwood
Nationality	British
Status	Resigned
Appointed	26 September 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kettleshulme Way Poynton Stockport Cheshire SK12 1TB

Director Name	Mats Johan Torsten Ronne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1992(12 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1992)
Role	Account Director
Correspondence Address	Summarvindsvagen 44 Saltsjobaden S-133 32 Sweden

Director Name	Paul Barnes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Creative
Correspondence Address	15 Claremont Grove Hale Cheshire WA15 9HH

Director Name	Nathalie Jane Bagnall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 1999)
Role	Account Group Head
Correspondence Address	28 Ack Lane West Cheadle Hulme Cheadle Cheshire SK8 7EL

Director Name	Jeremy Alderson Bramwell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(19 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	1 Oldham Avenue Offerton Stockport Cheshire SK1 4BG

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(25 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(25 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	29 June 2004(25 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(26 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Alan Frederick Brandwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(30 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Philip John Gregory
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(30 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Ashish Shah
Status	Resigned
Appointed	21 November 2011(32 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Contact

Website	steinias.com

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

52.6k at £1	Msq Holdings LTD 96.78% Ordinary
4.8k at £0.1	Rob Morrice 1.41% Ordinary A
3.2k at £0.1	Reuben Webb 0.94% Ordinary A
1.6k at £0.1	Craig Duxbury 0.47% Ordinary A
1.6k at £0.1	Marc Keating 0.47% Ordinary A

Financials

Year	2014
Turnover	£7,508,000
Gross Profit	£5,380,000
Net Worth	£1,620,000
Cash	£947,000
Current Liabilities	£1,910,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Trademark of stein ias registered in the UK under number: UK00003225108. Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Particulars: Trade mark 'stein ias' registered under trade mark number UK00003225108. Please refer to charging instrument for further details. Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
24 June 2020	Delivered on: 2 July 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The trademark "stein ias" with trademark number UK00003225108. Please see part 2 of schedule 2 of the charging instrument for details of the intellectual property. Outstanding
29 February 2012	Delivered on: 9 March 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 February 2012	Delivered on: 14 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 2004	Delivered on: 15 September 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1985	Delivered on: 28 February 1985 Satisfied on: 7 July 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

25 October 2023	Full accounts made up to 28 February 2023 (34 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 June 2023	Satisfaction of charge 014226730009 in full (1 page)
16 June 2023	Satisfaction of charge 014226730008 in full (1 page)
16 June 2023	Satisfaction of charge 014226730010 in full (1 page)
18 October 2022	Full accounts made up to 28 February 2022 (34 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 28 February 2021 (33 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 June 2021	Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021 (1 page)
7 June 2021	Change of details for Msq Partners Ltd as a person with significant control on 7 June 2021 (2 pages)
24 May 2021	Registered office address changed from C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ to 34 Bow Street London WC2E 7DL on 24 May 2021 (1 page)
24 May 2021	Change of details for Msq Partners Ltd as a person with significant control on 24 May 2021 (2 pages)
29 September 2020	Full accounts made up to 29 February 2020 (37 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Ashish Shah as a secretary on 11 September 2020 (1 page)
2 July 2020	Registration of charge 014226730010, created on 24 June 2020 (41 pages)
17 October 2019	Full accounts made up to 28 February 2019 (32 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
5 June 2019	Sub-division of shares on 10 May 2019 (4 pages)
3 June 2019	Statement of company's objects (2 pages)
3 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 014226730009, created on 10 May 2019 (19 pages)
14 May 2019	Registration of charge 014226730008, created on 10 May 2019 (38 pages)
14 May 2019	Satisfaction of charge 014226730007 in full (1 page)
14 May 2019	Satisfaction of charge 014226730006 in full (1 page)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 28 February 2018 (29 pages)
23 November 2017	Full accounts made up to 28 February 2017 (28 pages)
23 November 2017	Full accounts made up to 28 February 2017 (28 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 (3 pages)
6 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 (3 pages)
26 September 2017	Cessation of Msq Holdings Limited as a person with significant control on 26 October 2016 (1 page)
26 September 2017	Notification of Msq Partners Ltd as a person with significant control on 26 October 2016 (2 pages)
26 September 2017	Notification of Msq Partners Ltd as a person with significant control on 26 October 2016 (2 pages)
26 September 2017	Cessation of Msq Holdings Limited as a person with significant control on 26 October 2016 (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (32 pages)
3 November 2016	Full accounts made up to 29 February 2016 (32 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
26 September 2016	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
2 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 63,797 (4 pages)
2 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 63,797 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 52,632 (4 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 52,632 (4 pages)
2 December 2015	Cancellation of shares. Statement of capital on 4 November 2015 GBP 52,632 (4 pages)
2 December 2015	Statement of capital following an allotment of shares on 4 November 2015 GBP 63,797 (4 pages)
2 December 2015	Purchase of own shares. (3 pages)
23 October 2015	Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
23 October 2015	Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA (1 page)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 54,384.905 (5 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 54,384.905 (5 pages)
22 October 2015	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
22 October 2015	Statement of capital following an allotment of shares on 1 March 2013 GBP 54,384.905 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 March 2013 GBP 54,384.905 (5 pages)
22 October 2015	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
22 October 2015	Statement of capital following an allotment of shares on 1 March 2013 GBP 54,384.905 (5 pages)
17 September 2015	Full accounts made up to 28 February 2015 (21 pages)
17 September 2015	Full accounts made up to 28 February 2015 (21 pages)
3 October 2014	Full accounts made up to 26 February 2014 (20 pages)
3 October 2014	Full accounts made up to 26 February 2014 (20 pages)
26 September 2014	Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
26 September 2014	Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 52,632 (5 pages)
26 September 2014	Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
26 September 2014	Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP (1 page)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 52,632 (5 pages)
18 September 2014	Memorandum and Articles of Association (45 pages)
18 September 2014	Memorandum and Articles of Association (45 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014 RES13 ‐ Various agreements as listed 16/07/2014 (3 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 4 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 014226730007, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 014226730007, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 014226730006, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge 014226730006, created on 16 July 2014 (55 pages)
31 March 2014	Termination of appointment of Alan Brandwood as a director (1 page)
31 March 2014	Termination of appointment of Alan Brandwood as a director (1 page)
10 February 2014	Amended full accounts made up to 28 February 2013 (20 pages)
10 February 2014	Amended full accounts made up to 28 February 2013 (20 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
2 December 2013	Full accounts made up to 28 February 2013 (18 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 52,632 (4 pages)
22 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 52,632 (4 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Make offer or agreement 14/08/2013 (42 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
27 November 2012	Full accounts made up to 29 February 2012 (18 pages)
27 November 2012	Full accounts made up to 29 February 2012 (18 pages)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012 (1 page)
9 March 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 January 2012	Re-registration of Memorandum and Articles (1 page)
13 January 2012	Re-registration of Memorandum and Articles (1 page)
13 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
13 January 2012	Re-registration from a public company to a private limited company (2 pages)
13 January 2012	Re-registration from a public company to a private limited company (2 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Termination of appointment of Philip Gregory as a director (1 page)
11 October 2011	Termination of appointment of Philip Gregory as a director (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Full accounts made up to 28 February 2011 (21 pages)
24 August 2011	Full accounts made up to 28 February 2011 (21 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
12 October 2010	Director's details changed for Alan Frederick Brandwood on 26 September 2010 (2 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Alan Frederick Brandwood on 26 September 2010 (2 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 July 2010	Full accounts made up to 28 February 2010 (21 pages)
1 July 2010	Full accounts made up to 28 February 2010 (21 pages)
10 March 2010	Appointment of Mr Philip John Gregory as a director (2 pages)
10 March 2010	Appointment of Mr Philip John Gregory as a director (2 pages)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
22 September 2009	Full accounts made up to 28 February 2009 (21 pages)
22 September 2009	Full accounts made up to 28 February 2009 (21 pages)
14 August 2009	Director appointed alan frederick brandwood (2 pages)
14 August 2009	Director appointed alan frederick brandwood (2 pages)
7 July 2009	Appointment terminated director graeme burns (1 page)
7 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
2 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 October 2008	Return made up to 26/09/08; full list of members (3 pages)
12 August 2008	Full accounts made up to 29 February 2008 (21 pages)
12 August 2008	Full accounts made up to 29 February 2008 (21 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
25 September 2007	Full accounts made up to 28 February 2007 (21 pages)
25 September 2007	Full accounts made up to 28 February 2007 (21 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 February 2007	Full accounts made up to 28 February 2006 (20 pages)
6 February 2007	Full accounts made up to 28 February 2006 (20 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
26 April 2006	Company name changed I a s marketing and communicatio n PLC\certificate issued on 26/04/06 (2 pages)
26 April 2006	Company name changed I a s marketing and communicatio n PLC\certificate issued on 26/04/06 (2 pages)
3 February 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
3 February 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
26 May 2005	Full accounts made up to 31 October 2004 (16 pages)
26 May 2005	Full accounts made up to 31 October 2004 (16 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
19 January 2005	Return made up to 26/09/04; full list of members (7 pages)
19 January 2005	Return made up to 26/09/04; full list of members (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
15 September 2004	Particulars of mortgage/charge (11 pages)
15 September 2004	Particulars of mortgage/charge (11 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 July 2004	Registered office changed on 06/07/04 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
6 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (19 pages)
29 June 2004	Full accounts made up to 31 December 2003 (19 pages)
20 October 2003	Return made up to 26/09/03; full list of members (8 pages)
20 October 2003	Return made up to 26/09/03; full list of members (8 pages)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2002	Full accounts made up to 31 December 2001 (17 pages)
4 August 2002	Full accounts made up to 31 December 2001 (17 pages)
26 October 2001	Return made up to 26/09/01; full list of members (7 pages)
26 October 2001	Return made up to 26/09/01; full list of members (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (17 pages)
20 July 2001	Full accounts made up to 31 December 2000 (17 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
2 January 2001	Ad 22/12/00--------- Â£ si 2632@1=2632 Â£ ic 50000/52632 (2 pages)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 2001	Ad 22/12/00--------- Â£ si 2632@1=2632 Â£ ic 50000/52632 (2 pages)
2 January 2001	Nc inc already adjusted 22/12/00 (1 page)
2 January 2001	Nc inc already adjusted 22/12/00 (1 page)
11 December 2000	Return made up to 26/09/00; full list of members (8 pages)
11 December 2000	Return made up to 26/09/00; full list of members (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (17 pages)
31 May 2000	Full accounts made up to 31 December 1999 (17 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
8 October 1999	Return made up to 26/09/99; no change of members (6 pages)
8 October 1999	Return made up to 26/09/99; no change of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1998	Return made up to 26/09/98; full list of members (8 pages)
26 October 1998	Return made up to 26/09/98; full list of members (8 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
27 July 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1997	Return made up to 26/09/97; no change of members (6 pages)
15 October 1997	Return made up to 26/09/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
27 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Full accounts made up to 31 December 1995 (13 pages)
24 October 1995	Return made up to 26/09/95; full list of members (8 pages)
24 October 1995	Return made up to 26/09/95; full list of members (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
3 April 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 April 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
25 March 1991	Memorandum and Articles of Association (7 pages)
25 March 1991	Re-registration of Memorandum and Articles (7 pages)
25 March 1991	Memorandum and Articles of Association (7 pages)
25 March 1991	Re-registration of Memorandum and Articles (7 pages)
22 March 1991	Declaration on reregistration from private to PLC (1 page)
22 March 1991	Declaration on reregistration from private to PLC (1 page)
14 November 1984	Company name changed\certificate issued on 14/11/84 (2 pages)
14 November 1984	Company name changed\certificate issued on 14/11/84 (2 pages)
21 June 1979	Company name changed\certificate issued on 21/06/79 (2 pages)
21 June 1979	Company name changed\certificate issued on 21/06/79 (2 pages)
23 May 1979	Incorporation (15 pages)
23 May 1979	Certificate of incorporation (1 page)
23 May 1979	Incorporation (15 pages)
23 May 1979	Certificate of incorporation (1 page)

Stein Ias Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London