STACK WORKS LTD
LONDON CLARK MCKAY AND WALPOLE LIMITED CMB LIMITED CLARK MCKAY BUCKINGHAM LIMITED

Hellopages » Greater London » Camden » W1T 4TJ

Company number 03019351
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address MSQ PARTNERS LIMITED, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered inspection location 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 29 February 2016. The most likely internet sites of STACK WORKS LTD are www.stackworks.co.uk, and www.stack-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Stack Works Ltd is a Private Limited Company. The company registration number is 03019351. Stack Works Ltd has been working since 08 February 1995. The present status of the company is Active. The registered address of Stack Works Ltd is Msq Partners Limited 90 Tottenham Court Road London W1t 4tj. . SHAH, Ashish is a Secretary of the company. REID, Peter David is a Director of the company. STEPHENS, Ben Charles is a Director of the company. YARDLEY, Daniel John is a Director of the company. Secretary BRIGDEN, Colin John has been resigned. Secretary BURNS, Graeme Ian has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary SANFORD, Anthony John has been resigned. Secretary WEBB, Steven Patrick Leonard has been resigned. Secretary WHEELER, Michael has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUCKINGHAM, Mark Anthony has been resigned. Director BURNS, Graeme Ian has been resigned. Director CLARK, Jonathan has been resigned. Director CLARKE, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWPE, Christopher Rimmington has been resigned. Director CURRAN, Brian William has been resigned. Director DUNN, Ben Paul has been resigned. Director DUNN, Benjamin Paul has been resigned. Director EASTON, Philippa Catherine has been resigned. Director GORTON, Andrew Edward has been resigned. Director MCKAY, Janet has been resigned. Director MIDDLETON, Arthur Jeremy Barritt has been resigned. Director MOBBS, David Anthony James has been resigned. Director NASH, Robert Edward has been resigned. Director PHIPPS, Edna Marion has been resigned. Director WALPOLE, Steven Richard has been resigned. Director WARD, Christopher Stuart Timothy has been resigned. Director WATSON, John Robert has been resigned. Director WHEELER, Michael has been resigned. Director WHITSON, Christopher James Mclaren has been resigned. Director WILSON, Liz has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WODEHOUSE, Fiona Clare has been resigned. Director WRIGHT, Dean Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SHAH, Ashish
Appointed Date: 21 November 2011
Director
REID, Peter David
Appointed Date: 28 July 2011
51 years old
Director
STEPHENS, Ben Charles
Appointed Date: 21 January 2015
59 years old
Director
YARDLEY, Daniel John
Appointed Date: 05 August 2013
48 years old

Resigned Directors

Secretary
BRIGDEN, Colin John
Resigned: 21 November 2011
Appointed Date: 01 December 2009
Secretary
BURNS, Graeme Ian
Resigned: 17 May 2005
Appointed Date: 31 August 2004
Secretary
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 17 May 2005
Secretary
SANFORD, Anthony John
Resigned: 01 December 1998
Appointed Date: 16 February 1995
Secretary
WEBB, Steven Patrick Leonard
Resigned: 13 August 1999
Appointed Date: 01 December 1998
Secretary
WHEELER, Michael
Resigned: 31 August 2004
Appointed Date: 13 August 1999
Secretary
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 01 July 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1995
Appointed Date: 08 February 1995
Director
BUCKINGHAM, Mark Anthony
Resigned: 06 September 1996
Appointed Date: 16 February 1995
62 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 31 August 2004
58 years old
Director
CLARK, Jonathan
Resigned: 31 July 2006
Appointed Date: 16 February 1995
75 years old
Director
CLARKE, Martin John
Resigned: 30 November 2009
Appointed Date: 31 August 2004
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 08 February 1995
35 years old
Director
COWPE, Christopher Rimmington
Resigned: 20 July 1998
Appointed Date: 17 September 1996
74 years old
Director
CURRAN, Brian William
Resigned: 17 September 1996
Appointed Date: 16 February 1995
68 years old
Director
DUNN, Ben Paul
Resigned: 08 February 2010
Appointed Date: 01 May 2009
56 years old
Director
DUNN, Benjamin Paul
Resigned: 10 September 2013
Appointed Date: 20 October 2011
36 years old
Director
EASTON, Philippa Catherine
Resigned: 31 August 2004
Appointed Date: 24 January 2000
60 years old
Director
GORTON, Andrew Edward
Resigned: 31 August 2004
Appointed Date: 03 April 2000
61 years old
Director
MCKAY, Janet
Resigned: 31 March 2006
Appointed Date: 16 February 1995
69 years old
Director
MIDDLETON, Arthur Jeremy Barritt
Resigned: 27 June 2007
Appointed Date: 31 August 2004
65 years old
Director
MOBBS, David Anthony James
Resigned: 08 June 2004
Appointed Date: 01 February 2002
63 years old
Director
NASH, Robert Edward
Resigned: 31 August 2004
Appointed Date: 01 October 2002
63 years old
Director
PHIPPS, Edna Marion
Resigned: 17 September 1996
Appointed Date: 16 February 1995
89 years old
Director
WALPOLE, Steven Richard
Resigned: 31 August 2004
Appointed Date: 24 March 1997
68 years old
Director
WARD, Christopher Stuart Timothy
Resigned: 30 November 2003
Appointed Date: 20 July 1998
60 years old
Director
WATSON, John Robert
Resigned: 30 June 2000
Appointed Date: 16 February 1995
76 years old
Director
WHEELER, Michael
Resigned: 31 August 2004
Appointed Date: 24 January 2000
78 years old
Director
WHITSON, Christopher James Mclaren
Resigned: 31 August 2004
Appointed Date: 01 February 2002
52 years old
Director
WILSON, Liz
Resigned: 21 January 2015
Appointed Date: 01 November 2011
60 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 21 March 2011
Appointed Date: 01 July 2008
75 years old
Director
WODEHOUSE, Fiona Clare
Resigned: 30 September 2002
Appointed Date: 20 July 1998
67 years old
Director
WRIGHT, Dean Anthony
Resigned: 31 May 2013
Appointed Date: 03 May 2011
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1995
Appointed Date: 08 February 1995

Persons With Significant Control

Msq Partners Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

STACK WORKS LTD Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Feb 2017
Register(s) moved to registered inspection location 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA
03 Nov 2016
Full accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 7,500
07 Mar 2016
Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to 15H Floor 6 Bevis Marks Bury Court London EC3A 7BA
...
... and 178 more events
23 Mar 1995
Nc inc already adjusted 16/02/95
23 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1995
Company name changed flarone LIMITED\certificate issued on 24/02/95
08 Feb 1995
Incorporation

STACK WORKS LTD Charges

16 July 2014
Charge code 0301 9351 0010
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Registered domain: cmwlondon.co.UK, with an expiry date of…
16 July 2014
Charge code 0301 9351 0009
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Description of all registered intellectual property rights…
27 September 2013
Charge code 0301 9351 0008
Delivered: 4 October 2013
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
6 February 2012
Supplemental debenture
Delivered: 23 February 2012
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
An omnibus guarantee and set-off agreement
Delivered: 29 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Any sum standing to the credit of an account whether in…
8 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 2 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 22 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 2 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The 1ST, 2ND, 3RD and 4TH floors, the 5TH floor attic and…
10 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 2 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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