Company information:
Mbastack Limited (No: 03019351)
Address: 34 BOW STREET, LONDON, WC2E 7AU, UNITED KINGDOM
Status: Active
Incorporated: 02-Aug-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Director: STEPHEN FRANCIS MAHER ( DOB: Feb-1961 From: Mar-2022 )
Current Director: STEPHEN MAHER ( DOB: Feb-1961 From: Mar-2022 )
Current Director: NICOLA ELIZABETH NIMMO ( DOB: Jun-1979 From: Dec-2020 )
Current Director: PETER DAVID REID ( DOB: Oct-1974 From: Jul-2011 )
Current Director: BEN CHARLES STEPHENS ( DOB: Sep-1966 From: Jan-2015 )
Current Director: DANIEL JOHN YARDLEY ( DOB: Nov-1977 From: Aug-2013 )
Current Secretary: ASHISH SHAH ( From: Nov-2011 )
Resigned Director: MARK ANTHONY BUCKINGHAM ( From: Feb-1995 To: Sep-1996 )
Resigned Director: GRAEME IAN BURNS ( DOB: Oct-1967 From: Aug-2004 To: Jun-2009 )
Resigned Director: JONATHAN CLARK ( DOB: Nov-1950 From: Feb-1995 To: Jul-2006 )
Resigned Director: MARTIN JOHN CLARKE ( DOB: Oct-1954 From: Aug-2004 To: Nov-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1995 To: Feb-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: CHRISTOPHER RIMMINGTON COWPE ( DOB: Apr-1951 From: Sep-1996 To: Jul-1998 )
Resigned Director: BRIAN WILLIAM CURRAN ( DOB: Nov-1957 From: Feb-1995 To: Sep-1996 )
Resigned Director: BENJAMIN PAUL DUNN ( From: Oct-2011 To: Sep-2013 )
Resigned Director: BENJAMIN PAUL DUNN ( DOB: Nov-1969 From: May-2009 To: Feb-2010 )
Resigned Director: PHILIPPA CATHERINE EASTON ( From: Jan-2000 To: Aug-2004 )
Resigned Director: ANDREW EDWARD GORTON ( From: Apr-2000 To: Aug-2004 )
Resigned Director: JANET MCKAY ( DOB: Oct-1956 From: Feb-1995 To: Mar-2006 )
Resigned Director: ARTHUR JEREMY BARRITT MIDDLETON ( DOB: Oct-1960 From: Aug-2004 To: Jun-2007 )
Resigned Director: DAVID ANTHONY JAMES MOBBS ( From: Feb-2002 To: Jun-2004 )
Resigned Director: ROBERT EDWARD NASH ( DOB: Jan-1963 From: Oct-2002 To: Aug-2004 )
Resigned Director: EDNA MARION PHIPPS ( DOB: Oct-1936 From: Feb-1995 To: Sep-1996 )
Resigned Director: STEVEN RICHARD WALPOLE ( DOB: Nov-1957 From: Mar-1997 To: Aug-2004 )
Resigned Director: CHRISTOPHER STUART TIMOTHY WARD ( From: Jul-1998 To: Nov-2003 )
Resigned Director: JOHN ROBERT WATSON ( DOB: Jun-1949 From: Feb-1995 To: Jun-2000 )
Resigned Director: MICHAEL WHEELER ( DOB: Jan-1948 From: Jan-2000 To: Aug-2004 )
Resigned Director: CHRISTOPHER JAMES MCLAREN WHITSON ( From: Feb-2002 To: Aug-2004 )
Resigned Director: LIZ WILSON ( DOB: Aug-1965 From: Nov-2011 To: Jan-2015 )
Resigned Director: BRUCE MALCOLM WINFIELD ( DOB: Nov-1950 From: Jul-2008 To: Mar-2011 )
Resigned Director: FIONA CLARE WODEHOUSE ( From: Jul-1998 To: Sep-2002 )
Resigned Director: DEAN ANTHONY WRIGHT ( DOB: Apr-1972 From: May-2011 To: May-2013 )
Resigned Secretary: COLIN JOHN BRIGDEN ( From: Dec-2009 To: Nov-2011 )
Resigned Secretary: GRAEME IAN BURNS ( DOB: Oct-1967 From: Aug-2004 To: May-2005 )
Resigned Secretary: MARTIN JOHN CLARKE ( DOB: Oct-1954 From: May-2005 To: Nov-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: ANTHONY JOHN SANFORD ( DOB: Mar-1945 From: Feb-1995 To: Dec-1998 )
Resigned Secretary: STEVEN PATRICK LEONARD WEBB ( DOB: Jun-1949 From: Dec-1998 To: Aug-1999 )
Resigned Secretary: MICHAEL WHEELER ( DOB: Jan-1948 From: Aug-1999 To: Aug-2004 )
Resigned Secretary: BRUCE MALCOLM WINFIELD ( DOB: Nov-1950 From: Jul-2007 To: Mar-2011 )
Persons of Significant Control:
Msq Partners Limited, 34 Bow Street, London, WC2E 7AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-07)