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Mdc Partners Uk Holdings Limited LONDON

Founded in 2014, Mdc Partners Uk Holdings, classified under reg no. 09116709 is an active company. Currently registered at 6th Floor EC2Y 5EB, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Peter M., Sandy R. and Frank L.. Of them, Frank L. has been with the company the longest, being appointed on 4 June 2020 and Peter M. has been with the company for the least time - from 1 April 2022. As of 29 April 2024, there were 3 ex directors - David D., Michael S. and others listed below. There were no ex secretaries.

Mdc Partners Uk Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 One London Wall
Town London
Post code EC2Y 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09116709
Date of Incorporation Fri, 4th Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Peter M.

Position: Director

Appointed: 01 April 2022

Sandy R.

Position: Director

Appointed: 02 August 2021

Frank L.

Position: Director

Appointed: 04 June 2020

David D.

Position: Director

Appointed: 23 June 2015

Resigned: 09 August 2019

Michael S.

Position: Director

Appointed: 04 July 2014

Resigned: 23 June 2015

David R.

Position: Director

Appointed: 04 July 2014

Resigned: 02 August 2021

Oval Nominees Limited

Position: Corporate Director

Appointed: 04 July 2014

Resigned: 04 July 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Stagwell Inc. from New York, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Midas Opco Holdings Llc that entered New York, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stagwell Inc.

One World Trade Center Floor 65, New York, New York, 10007, United States

Legal authority Usa
Legal form Corporate
Country registered New York
Place registered Delaware
Registration number 0000876883
Notified on 2 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Midas Opco Holdings Llc

One World Trade Center Floor 65, 10th Floor, New York, New York, 10007, United States

Legal authority Delaware
Legal form Corporate
Country registered Usa
Place registered Delaware - Usa
Registration number 6117285
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Company name changed mdc partners uk holdings LIMITEDcertificate issued on 07/03/24
filed on: 7th, March 2024 		Free Download (3 pages)

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