Minute Steak Ltd. net worth, address, company information. Free

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Minute Steak Ltd (number 06507313) is a private limited company legally formed on 2008-02-18 in England. The business is situated at 10 Triton Street, Regent's Place, London NW1 3BF. Minute Steak Ltd is operating under Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name	Minute Steak Ltd
Number	06507313
Date of Incorporation:	2008-02-18
End of financial year:	31 December
Address:	10 Triton Street, Regent's Place, London, NW1 3BF
SIC code:	73110 - Advertising agencies

Moving to the 2 directors that can be found in this enterprise, we can name: Steven B. (in the company from 28 June 2023), Nick S. (appointment date: 13 March 2023). The Companies House lists 2 persons of significant control, namely: Dentsu International Holdings Limited can be reached at Triton Street, Regent's Place, NW1 3BF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steak Group Ltd can be reached at Triton Street, Regent's Place, NW1 3BF London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Dentsu International Holdings Limited

23 January 2020

Address	10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3118854
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steak Group Ltd

6 April 2016 - 23 January 2020

Address	10 Triton Street, Regent's Place, London, NW1 3BF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	6397568
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, January 2024 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024 \| accounts	Free Download (149 pages)
(CERTNM) Company name changed minute steak LTDcertificate issued on 01/12/23 filed on: 1st, December 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2023-06-28 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-08 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-04-05 filed on: 7th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-13 filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-14 filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-30 filed on: 16th, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (144 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, May 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, May 2020 \| accounts	Free Download (21 pages)
(TM02) Secretary appointment termination on 2020-02-29 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-07-17 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-17 filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 13th, November 2018 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2018-01-31 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-09 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-23 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-10-13 filed on: 18th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 18th, January 2017 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2016-11-02 filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-02 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-14 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-18 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-22: 102.46 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (11 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 2015-09-01 filed on: 1st, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-08-14 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-14 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-05-01 - new secretary appointed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-10 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-06-01 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 13th, July 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to 2015-02-18 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 19th, December 2014 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2014-03-11 filed on: 20th, November 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-11 filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-02-18 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-02-28: 102.46 GBP capital
(AP01) New director was appointed on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-02-18 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-26 filed on: 26th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 13th, April 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-02-18 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 14th, March 2012 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-02-28 filed on: 24th, January 2012 \| accounts	Free Download (14 pages)
(AP03) On 2011-08-09 - new secretary appointed filed on: 9th, August 2011 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 8th, July 2011 \| miscellaneous	Free Download (1 page)
(AP01) New director was appointed on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-06-23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 20th, June 2011 \| miscellaneous	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2011-06-14 filed on: 14th, June 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 2011-06-14 filed on: 14th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-02-18 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-02-28 filed on: 9th, December 2010 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2010 \| resolution	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 4th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-02-18 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, March 2010 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2009-02-28 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 17th, March 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2008 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 15th, April 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 15th, April 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/04/08 filed on: 15th, April 2008 \| capital	Free Download (1 page)
(288a) On 2008-03-25 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-25 Director and secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-25 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (16 pages)

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