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

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Steak Group Ltd LONDON

Steak Group Ltd was dissolved on 2020-09-29. Steak Group was a private limited company that could have been found at 10 Triton Street, Regent's Place, London, NW1 3BF. The company (incorporated on 2007-10-12) was run by 2 directors and 1 secretary.
Director Dennis R. who was appointed on 20 May 2019.
Director Simon L. who was appointed on 20 May 2019.
Moving on to the secretaries, we can name: Andrew M. appointed on 01 June 2015.

The company was officially classified as "activities of head offices" (70100). As stated in the official database, there was a name alteration on 2008-06-23, their previous name was Steak Media Group. The last confirmation statement was sent on 2019-11-18 and last time the statutory accounts were sent was on 31 December 2017. 2015-11-18 is the date of the most recent annual return.

Steak Group 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	06397568
Date of Incorporation	Fri, 12th Oct 2007
Date of Dissolution	Tue, 29th Sep 2020
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 30th Dec 2020
Last confirmation statement dated	Mon, 18th Nov 2019

Company staff

Dennis R.

Position: Director

Appointed: 20 May 2019

Simon L.

Position: Director

Appointed: 20 May 2019

Andrew M.

Position: Secretary

Appointed: 01 June 2015

Nicholas T.

Position: Director

Appointed: 31 January 2018

Resigned: 24 May 2019

Trishna K.

Position: Director

Appointed: 10 November 2017

Resigned: 24 May 2019

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

Robert C.

Position: Director

Appointed: 31 January 2014

Resigned: 10 June 2015

Bryan W.

Position: Director

Appointed: 26 March 2012

Resigned: 11 March 2014

Bryan W.

Position: Director

Appointed: 26 March 2012

Resigned: 26 March 2012

Anne C.

Position: Secretary

Appointed: 09 August 2011

Resigned: 01 June 2015

James K.

Position: Director

Appointed: 27 May 2011

Resigned: 26 March 2012

Nicholas R.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

Timothy A.

Position: Director

Appointed: 27 May 2011

Resigned: 14 September 2015

Trevor H.

Position: Director

Appointed: 01 October 2009

Resigned: 27 May 2011

Duncan P.

Position: Director

Appointed: 27 November 2007

Resigned: 27 May 2011

Matthew C.

Position: Director

Appointed: 27 November 2007

Resigned: 27 May 2011

Jeffrey B.

Position: Director

Appointed: 27 November 2007

Resigned: 30 September 2009

Robert C.

Position: Director

Appointed: 27 November 2007

Resigned: 27 May 2011

Sebastian B.

Position: Director

Appointed: 27 November 2007

Resigned: 31 January 2014

Chrystalla P.

Position: Director

Appointed: 27 November 2007

Resigned: 14 January 2010

Julian W.

Position: Director

Appointed: 27 November 2007

Resigned: 29 March 2010

Antony S.

Position: Secretary

Appointed: 12 October 2007

Resigned: 08 June 2010

Antony S.

Position: Director

Appointed: 12 October 2007

Resigned: 08 June 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2007

Resigned: 12 October 2007

Oliver B.

Position: Director

Appointed: 12 October 2007

Resigned: 31 January 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 October 2007

Resigned: 12 October 2007

People with significant control

Dentsu Inc.

1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7001, Japan

Legal authority	Companies Act, Japan
Legal form	Public Joint Stock Corporation
Country registered	Japan/Tokyo
Place registered	Tokyo Legal Affairs Bureau
Registration number	0104-01-048922
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Steak Media Group	June 23, 2008

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on May 20, 2020: 1.00 GBP filed on: 20th, May 2020	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Capital declared on May 20, 2020: 1.00 GBP filed on: 20th, May 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 20th, May 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/04/20 filed on: 20th, May 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 20th, May 2020	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, March 2017	accounts	Free Download
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2015: 145898.12 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 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 September 1, 2015 filed on: 1st, September 2015	address	Free Download (1 page)
MISC	Section 519 filed on: 13th, July 2015	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 3rd, June 2015	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, June 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 18, 2013: 145898.12 GBP	capital
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 13th, April 2012	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to February 28, 2011 filed on: 20th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (8 pages)
MISC	Section 519 filed on: 8th, July 2011	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 20th, June 2011	miscellaneous	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2011	resolution	Free Download (24 pages)
SH01	Capital declared on May 27, 2011: 140157.14 GBP filed on: 15th, June 2011	capital	Free Download (3 pages)
AD01	Company moved to new address on June 14, 2011. Old Address: 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA filed on: 14th, June 2011	address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 20th, May 2011	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2011	resolution	Free Download (6 pages)
AA	Group of companies' accounts made up to February 28, 2010 filed on: 9th, December 2010	accounts	Free Download (23 pages)
AD04	Register(s) moved to registered office address filed on: 4th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to October 12, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (10 pages)
SH01	Capital declared on April 18, 2010: 140057.14 GBP filed on: 13th, September 2010	capital	Free Download (3 pages)
SH01	Capital declared on March 12, 2010: 140057.14 GBP filed on: 9th, April 2010	capital	Free Download (4 pages)
AR01	Annual return made up to October 12, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, November 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, November 2009	address	Free Download (1 page)
SH01	Capital declared on October 5, 2009: 134857.00 GBP filed on: 6th, October 2009	capital	Free Download (2 pages)
AA	Accounts for a small company made up to February 28, 2009 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (8 pages)
353	Location of register of members filed on: 17th, October 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2008	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2008	incorporation	Free Download (33 pages)
SA	Statement of affairs filed on: 17th, December 2007	miscellaneous	Free Download (9 pages)
88(2)R	Alloted 13335713 shares on November 27, 2007. Value of each share 0.01 £, total number of shares: 133358. filed on: 17th, December 2007	capital	Free Download (4 pages)
88(2)R	Alloted 13335713 shares on November 27, 2007. Value of each share 0.01 £, total number of shares: 133358. filed on: 17th, December 2007	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2007	resolution	Free Download (34 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, December 2007	resolution	Free Download (34 pages)
SA	Statement of affairs filed on: 17th, December 2007	miscellaneous	Free Download (9 pages)
225	Accounting reference date extended from 31/10/08 to 28/02/09 filed on: 1st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 28/02/09 filed on: 1st, December 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2007	incorporation	Free Download (19 pages)

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