Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
PSC07 |
Cessation of Midas Corporate Holdco (Us) Inc. as a person with significant control on 22 February 2024
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17 Oct 2024 |
PSC02 |
Notification of Stagwell Inc. as a person with significant control on 22 February 2024
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16 Jul 2024 |
PSC02 |
Notification of Midas Corporate Holdco (Us) Inc. as a person with significant control on 22 February 2024
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16 Jul 2024 |
PSC07 |
Cessation of Stagwell Inc. as a person with significant control on 22 February 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
CC04 |
Statement of company's objects
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15 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Mar 2024 |
CERTNM |
Company name changed crispin porter & bogusky LTD\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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22 Feb 2024 |
PSC07 |
Cessation of Mdc Partners Inc. as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC02 |
Notification of Stagwell Inc. as a person with significant control on 22 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Helen Elizabeth Ward on 20 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from , Corinthian House 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom to 3rd Floor 110 Southwark Street London SE1 0SU on 19 February 2024
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Helen Elizabeth Ward on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from , the Brassworks 32 York Way, London, N1 9AB to 3rd Floor 110 Southwark Street London SE1 0SU on 30 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 8 December 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
AP01 |
Appointment of Ms Sandy Beasley Roberts as a director on 2 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of David Corwin Ross as a director on 2 August 2021
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29 Jul 2021 |
MR04 |
Satisfaction of charge 057710090001 in full
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