Minute Steak Ltd. Head office in London. Check Director.

Minute Steak Ltd, London

Minute Steak Ltd is a private limited company. Situated at 10 Triton Street, Regent's Place, London NW1 3BF, the above-mentioned 16 years old firm was incorporated on 2008-02-18 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the firm: Steven B. (appointed on 28 June 2023), Nick S. (appointed on 13 March 2023).

About
Name: Minute Steak Ltd
Number: 06507313
Incorporation date: 2008-02-18
End of financial year: 31 December


Address:	10 Triton Street Regent's Place London NW1 3BF
SIC code:	73110 - Advertising agencies

Company staff

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

The deadline for Minute Steak Ltd confirmation statement filing is 2024-02-19. The latest confirmation statement was submitted on 2023-02-05. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Dentsu International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triton Street, Regent's Place, NW1 3BF London. Steak Group Ltd has over 3/4 of shares. The corporate PSC is located at Triton Street, Regent's Place, NW1 3BF London.

Company filing

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

Type		Free download
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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