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Stein Ias Holdings Limited
01422673
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
34 Bow Street, London, WC2E 7AU
Incorporated 23/05/1979
Previously known as
Ias Smarts Limited · until 06/10/2017
Ias Smarts Plc · until 13/01/2012
I A S Marketing And Communication Plc · until 26/04/2006
I A S Advertising And Marketing Limited · until 26/03/1991
I.A.S. Advertising Limited · until 14/11/1984
Unionlem Limited · until 31/12/1979
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
73110
Advertising agenciesOfficers
Former
Ashish Shah
secretary · Resigned 11/09/2020
Persons with Significant Control
Msq Partners Ltd
75–100% shares
75–100% votes
Appoint directors
34, Bow Street, London, WC2E 7AU
Reg: 07745643 · Companies House · Limited By Shares
Notified 26/10/2016
Former PSCs
Msq Holdings Limited
Ceased 26/10/2016
Charges0 outstanding
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/06/2020Registered 02/07/2020Satisfied 16/06/2023
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 34 Bow Street
2026-06-0634 BOW STREET
post town → London
2026-06-06LONDON