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Company Information for STAGWELL MEDIA (NRG) UK LIMITED
110 Southwark Street 3rd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU,
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Company Registration Number
 09865200 Private Limited Company
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Company Overview
About Stagwell Media (nrg) Uk Ltd
STAGWELL MEDIA (NRG) UK LIMITED was founded on 2015-11-10 and has its registered office in London. The organisation's status is listed as "Active". Stagwell Media (nrg) Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| STAGWELL MEDIA (NRG) UK LIMITED | ||
| Legal Registered Office | ||
| 110 Southwark Street 3rd Floor Blue Fin Building 110 Southwark Street London SE1 0SU | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09865200 | |
|---|---|---|
| Company ID Number | 09865200 | |
| Date formed | 2015-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2023-11-10 | |
| Return next due | 2024-11-24 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB230932137 |
| Last Datalog update: | 2024-04-09 17:06:40 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 03/04/24 FROM 100 Leman Street (3rd Floor) London E1 8EU United Kingdom | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr Jonathan Jay Penn on 2022-08-21 | ||
| CH01 | Director's details changed for Mr Jonathan Jay Penn on 2022-08-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathan Jay Penn on 2021-06-25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM Rochelle - Studio 4/5 Robson House 24 Club Row London E2 7ES England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Steven Anthony Ballmer as a person with significant control on 2019-03-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PENN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN JAY PENN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHULZE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM Rochelle School & Club Row Arnold Circus London E2 7ES England | |
| LATEST SOC | 03/12/17 STATEMENT OF CAPITAL;GBP .01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM 5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RP04CS01 | Second filing of Confirmation Statement dated 10/11/2016 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP .01 | |
| SH02 | Sub-division of shares on 2017-05-25 | |
| RES13 | Resolutions passed:
| |
| AD03 | Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | |
| AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
| AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SCHULZE | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 5TH FLOOR ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JR | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 179-199 SHAFTESBURY AVENUE LONDON WC2H 8TJ UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 03/12/2015 | |
| CERTNM | COMPANY NAME CHANGED ENT RES UK LTD CERTIFICATE ISSUED ON 04/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP .01 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to STAGWELL MEDIA (NRG) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STAGWELL MEDIA (NRG) UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STAGWELL MEDIA (NRG) UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAGWELL MEDIA (NRG) UK LIMITED
Intangible Assets
Patents
We have not found any records of STAGWELL MEDIA (NRG) UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STAGWELL MEDIA (NRG) UK LIMITED
Income
Government Income
We have not found government income sources for STAGWELL MEDIA (NRG) UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as STAGWELL MEDIA (NRG) UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STAGWELL MEDIA (NRG) UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGWELL MEDIA (NRG) UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STAGWELL MEDIA (NRG) UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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