Website & contact details
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Stein Ias Holdings Limited
- Incorporated
- 23 May 1979 (47 years)
- Previously known as
- Ias Smarts Limited (until 6 October 2017)Ias Smarts PLC (until 13 January 2012)I A S Marketing and Communication PLC (until 26 April 2006)Earlier: I A S Advertising and Marketing Limited, I.A.S. Advertising Limited, Unionlem Limited
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 34 Bow StreetLondonWC2E 7AU
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2013
British
Born November 1977
Director · Appointed 28 July 2011
British
Born October 1974 (52)
Officer history (24 former)
11 September 2020
Resigned Shah, Ashish as Secretary
31 March 2014
5 August 2013
31 May 2013
21 November 2011
Resigned Brigden, Colin John as Secretary
21 November 2011
Appointed Shah, Ashish as Secretary
30 September 2011
28 July 2011
3 May 2011
21 March 2011
21 March 2011
1 March 2010
1 December 2009
Appointed Brigden, Colin John as Secretary
1 December 2009
3 August 2009
30 June 2009
8 June 2009
1 July 2007
27 June 2007
17 May 2005
17 May 2005
29 June 2004
29 June 2004
29 June 2004
29 June 2004
29 June 2004
Resigned Bramwell, Jeremy Alderson as Director
29 June 2004
29 June 2004
29 June 2004
1 September 2002
Resigned Norcross, Judy Anne as Director
30 March 2001
Resigned Ham, Dennis Charles as Director
26 November 1999
Resigned Bagnall, Nathalie Jane as Director
1 September 1998
Appointed Bramwell, Jeremy Alderson as Director
16 June 1997
Appointed Bagnall, Nathalie Jane as Director
31 October 1996
3 January 1995
31 March 1994
Resigned Spiers, Stuart Clark as Director
30 September 1992
Resigned Higginbotham, Keith as Director
31 March 1992
31 March 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07745643
Former controllers (1)
26 October 2016
Ceased MSQ Holdings Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Lloyd Northover Holmes & Marchant Limited Owns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited This company Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 |
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