Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Blue Fin Building 3rd Floor 110 Southwark Street London SE1 0SU on 30 April 2024
|
|
|
07 Mar 2024 |
CERTNM |
Company name changed mdc partners uk holdings LIMITED\certificate issued on 07/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-05
|
|
|
11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
12 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
|
|
|
11 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Mar 2023 |
CH01 |
Director's details changed for Mr Peter John Mcelligott on 24 March 2023
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Ms Sandy Beasley Roberts on 10 June 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Peter John Mcelligott as a director on 1 April 2022
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Midas Opco Holdings Llc as a person with significant control on 2 August 2021
|
|
|
23 Aug 2021 |
PSC05 |
Change of details for Mdc Partners, Inc as a person with significant control on 29 July 2021
|
|
|
20 Aug 2021 |
PSC02 |
Notification of Stagwell Inc. as a person with significant control on 2 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of David Corwin Ross as a director on 2 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Sandy Beasley Roberts as a director on 2 August 2021
|
|
|
12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
|
|
|
29 Jul 2021 |
MR04 |
Satisfaction of charge 091167090002 in full
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr David Corwin Ross on 1 May 2021
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 1 May 2021
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mr Frank Philip Lanuto on 1 May 2021
|
|