Minute Steak Ltd in Regent's Place LONDON - NW1 3BF

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Minute Steak Ltd LONDON

Minute Steak started in year 2008 as Private Limited Company with registration number 06507313. The Minute Steak company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 10 Triton Street. Postal code: NW1 3BF.

The company has 2 directors, namely Steven B., Nick S.. Of them, Nick S. has been with the company the longest, being appointed on 13 March 2023 and Steven B. has been with the company for the least time - from 28 June 2023. At the moment 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.

Minute Steak Ltd Address / Contact

Office Address	10 Triton Street
Office Address2	Regent's Place
Town	London
Post code	NW1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06507313
Date of Incorporation	Mon, 18th Feb 2008
Industry	Advertising agencies
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Steven B.

Position: Director

Appointed: 28 June 2023

Nick S.

Position: Director

Appointed: 13 March 2023

Hamish N.

Position: Director

Appointed: 14 February 2023

Resigned: 08 September 2023

Dennis R.

Position: Director

Appointed: 17 July 2019

Resigned: 05 April 2023

Nicholas T.

Position: Director

Appointed: 31 January 2018

Resigned: 17 July 2019

Janet R.

Position: Director

Appointed: 23 November 2017

Resigned: 30 September 2022

Mary B.

Position: Director

Appointed: 02 November 2016

Resigned: 09 February 2018

Claire P.

Position: Director

Appointed: 14 August 2015

Resigned: 02 November 2016

Tracy D.

Position: Director

Appointed: 14 August 2015

Resigned: 13 October 2017

Andrew M.

Position: Secretary

Appointed: 01 May 2015

Resigned: 29 February 2020

Robert C.

Position: Director

Appointed: 31 January 2014

Resigned: 10 June 2015

Bryan W.

Position: Director

Appointed: 26 March 2012

Resigned: 11 March 2014

Anne C.

Position: Secretary

Appointed: 09 August 2011

Resigned: 01 June 2015

Kenneth D.

Position: Director

Appointed: 27 May 2011

Resigned: 26 March 2012

Nicholas R.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

Oliver B.

Position: Director

Appointed: 10 November 2010

Resigned: 31 January 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2008

Resigned: 18 February 2008

Antony S.

Position: Director

Appointed: 18 February 2008

Resigned: 08 June 2010

Antony S.

Position: Secretary

Appointed: 18 February 2008

Resigned: 08 June 2010

Duncan P.

Position: Director

Appointed: 18 February 2008

Resigned: 27 May 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 2008

Resigned: 18 February 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Dentsu International Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steak Group Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dentsu International Holdings Limited

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3118854
Notified on	23 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steak Group Ltd

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	6397568
Notified on	6 April 2016
Ceased on	23 January 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, January 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024	accounts	Free Download (149 pages)
CERTNM	Company name changed minute steak LTDcertificate issued on 01/12/23 filed on: 1st, December 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2023-06-28 filed on: 22nd, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-08 filed on: 22nd, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-04-05 filed on: 7th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-13 filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-14 filed on: 28th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-30 filed on: 16th, February 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (144 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, June 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, May 2020	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on 2020-02-29 filed on: 10th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-17 filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-17 filed on: 17th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, November 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-01-31 filed on: 16th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-09 filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-23 filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-13 filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, January 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 2016-11-02 filed on: 2nd, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-02 filed on: 2nd, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-14 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-22: 102.46 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AD01	Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH to 10 Triton Street Regent's Place London NW1 3BF on 2015-09-01 filed on: 1st, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-08-14 filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-14 filed on: 17th, August 2015	officers	Free Download (2 pages)
AP03	On 2015-05-01 - new secretary appointed filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-10 filed on: 22nd, July 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-06-01 filed on: 22nd, July 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 13th, July 2015	miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, December 2014	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2014-03-11 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-11 filed on: 20th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-28: 102.46 GBP	capital
AP01	New director was appointed on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-18 filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-02-27 filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-26 filed on: 26th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 14th, March 2012	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 24th, January 2012	accounts	Free Download (14 pages)
AP03	On 2011-08-09 - new secretary appointed filed on: 9th, August 2011	officers	Free Download (1 page)
MISC	Section 519 filed on: 8th, July 2011	miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2011-06-23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 20th, June 2011	miscellaneous	Free Download (1 page)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 14th, June 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-14 filed on: 14th, June 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 2011-06-14 filed on: 14th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-11-24 filed on: 24th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-16 filed on: 16th, June 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-06-16 filed on: 16th, June 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2010	resolution	Free Download (3 pages)
AD02	Register inspection address has been changed filed on: 4th, March 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, March 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to 2009-02-28 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 17th, March 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2008	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 15th, April 2008	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, April 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 08/04/08 filed on: 15th, April 2008	capital	Free Download (1 page)
288a	On 2008-03-25 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-25 Director and secretary appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On 2008-03-25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (16 pages)

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