STEAK GROUP LTD
LONDON STEAK MEDIA GROUP LTD

Hellopages » Greater London » Camden » NW1 3BF

Company number 06397568
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 November 2016 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016. The most likely internet sites of STEAK GROUP LTD are www.steakgroup.co.uk, and www.steak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Steak Group Ltd is a Private Limited Company. The company registration number is 06397568. Steak Group Ltd has been working since 12 October 2007. The present status of the company is Active. The registered address of Steak Group Ltd is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. DE GROOSE, Tracy is a Director of the company. Secretary COLES, Anne Elizabeth has been resigned. Secretary SAMIOS, Anthony Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREE, Timothy Paul has been resigned. Director BISHOP, Oliver Sam has been resigned. Director BISHOP, Sebastian Luke has been resigned. Director BOCAN, Jeffrey James has been resigned. Director CAMPBELL, Robert Peter has been resigned. Director CLARK, Matthew David has been resigned. Director CONNOLLY, Robert Hugh David has been resigned. Director HOPE, Trevor Michael has been resigned. Director KELLY, James Michael has been resigned. Director PARRY, Duncan William has been resigned. Director PHILALITHES, Chrystalla Christianna has been resigned. Director PRICE, Claire Margaret has been resigned. Director REY, Nicholas has been resigned. Director SAMIOS, Anthony Michael has been resigned. Director WALKER, Julian Krishna has been resigned. Director WIENER, Bryan James has been resigned. Director WIENER, Bryan James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 01 June 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 02 November 2016
52 years old
Director
DE GROOSE, Tracy
Appointed Date: 14 August 2015
57 years old

Resigned Directors

Secretary
COLES, Anne Elizabeth
Resigned: 01 June 2015
Appointed Date: 09 August 2011
Secretary
SAMIOS, Anthony Michael
Resigned: 08 June 2010
Appointed Date: 12 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007
Director
ANDREE, Timothy Paul
Resigned: 14 September 2015
Appointed Date: 27 May 2011
64 years old
Director
BISHOP, Oliver Sam
Resigned: 31 January 2014
Appointed Date: 12 October 2007
48 years old
Director
BISHOP, Sebastian Luke
Resigned: 31 January 2014
Appointed Date: 27 November 2007
51 years old
Director
BOCAN, Jeffrey James
Resigned: 30 September 2009
Appointed Date: 27 November 2007
52 years old
Director
CAMPBELL, Robert Peter
Resigned: 27 May 2011
Appointed Date: 27 November 2007
67 years old
Director
CLARK, Matthew David
Resigned: 27 May 2011
Appointed Date: 27 November 2007
59 years old
Director
CONNOLLY, Robert Hugh David
Resigned: 10 June 2015
Appointed Date: 31 January 2014
47 years old
Director
HOPE, Trevor Michael
Resigned: 27 May 2011
Appointed Date: 01 October 2009
55 years old
Director
KELLY, James Michael
Resigned: 26 March 2012
Appointed Date: 27 May 2011
70 years old
Director
PARRY, Duncan William
Resigned: 27 May 2011
Appointed Date: 27 November 2007
45 years old
Director
PHILALITHES, Chrystalla Christianna
Resigned: 14 January 2010
Appointed Date: 27 November 2007
53 years old
Director
PRICE, Claire Margaret
Resigned: 02 November 2016
Appointed Date: 14 August 2015
52 years old
Director
REY, Nicholas
Resigned: 14 September 2015
Appointed Date: 27 May 2011
64 years old
Director
SAMIOS, Anthony Michael
Resigned: 08 June 2010
Appointed Date: 12 October 2007
55 years old
Director
WALKER, Julian Krishna
Resigned: 29 March 2010
Appointed Date: 27 November 2007
49 years old
Director
WIENER, Bryan James
Resigned: 11 March 2014
Appointed Date: 26 March 2012
55 years old
Director
WIENER, Bryan James
Resigned: 26 March 2012
Appointed Date: 26 March 2012
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Dentsu Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEAK GROUP LTD Events

08 Mar 2017
Full accounts made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016
02 Nov 2016
Termination of appointment of Claire Margaret Price as a director on 2 November 2016
28 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 timothy andree
...
... and 94 more events
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
17 Oct 2007
New director appointed
17 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
Incorporation

Similar Companies

STEAK DIRECT LIMITED STEAK GRILL LIMITED STEAK HOUSE (LEICS) LTD STEAK HUT LTD STEAK LOUNGE LIMITED STEAK 'N SHAKE LIMITED STEAK OF THE ART LTD