SU

STAGWELL U.K. LIMITED

Active

Company number 09116709

London, United Kingdom · Incorporated 4 July 2014

Blue Fin Building 3rd Floor, 110 Southwark Street, London, SE1 0SU, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 July 2021

Company history

Previous company names

MDC PARTNERS UK HOLDINGS LIMITED · 4 July 2014 – 7 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stagwell Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2021

Funding

1 funding round
26 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Certificate Change Of Name Company
Change Of Name
7 March 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Change Sail Address Company With Old Address New Address
Address
12 June 2023 View
Gazette Filings Brought Up To Date
Gazette
11 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
24 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Gazette Filings Brought Up To Date
Gazette
16 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Gazette Filings Brought Up To Date
Gazette
10 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Gazette Filings Brought Up To Date
Gazette
30 April 2019 View
Gazette Notice Compulsory
Gazette
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Small
Accounts
17 November 2015 View
Resolution
Resolution
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Move Registers To Sail Company With New Address
Address
27 March 2015 View
Change Sail Address Company With New Address
Address
27 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Incorporation Company
Incorporation
4 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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