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International Stadia Group Limited LONDON

Founded in 2006, International Stadia Group, classified under reg no. 05893850 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020. Since Monday 14th March 2011 International Stadia Group Limited is no longer carrying the name Bastion Intermediate Company.

Currently there are 2 directors in the the company, namely Scott A. and John R.. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

International Stadia Group Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05893850
Date of Incorporation Wed, 2nd Aug 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (595 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Scott A.

Position: Director

Appointed: 01 January 2023

John R.

Position: Director

Appointed: 27 October 2016

David H.

Position: Secretary

Appointed: 09 November 2015

Mark P.

Position: Director

Appointed: 27 October 2016

Resigned: 01 January 2023

Shervin M.

Position: Director

Appointed: 27 October 2016

Resigned: 01 January 2024

Richard C.

Position: Director

Appointed: 26 January 2011

Resigned: 02 December 2022

Stefan A.

Position: Director

Appointed: 19 June 2009

Resigned: 26 January 2011

Timothy I.

Position: Secretary

Appointed: 17 June 2009

Resigned: 09 November 2015

Andrew H.

Position: Director

Appointed: 04 August 2006

Resigned: 12 October 2021

Richard C.

Position: Secretary

Appointed: 04 August 2006

Resigned: 17 June 2009

Richard C.

Position: Director

Appointed: 04 August 2006

Resigned: 17 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 04 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 2006

Resigned: 04 August 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is International Stadia Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

International Stadia Group Holdings Limited

3 Bentinck Mews, London, W1U 2AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 07505209
Notified on 2 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Bastion Intermediate Company March 14, 2011
Letterbuzz October 3, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a small company made up to Friday 31st December 2021
filed on: 8th, January 2024 		Free Download (25 pages)

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