M&C SAATCHI WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&C SAATCHI WORLDWIDE LIMITED was incorporated 25 years ago on 09/12/1994 and has the registered number: 02999983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

M&C SAATCHI WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2010-03-17 CURRENT
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 1995-06-21 CURRENT
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 1995-01-10 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 1995-06-21 CURRENT
MR JEREMY THEODORSON SINCLAIR Nov 1946 British Director 1995-06-21 CURRENT
MR ANDY SIMON BLACKSTONE Secretary 2010-03-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1995-01-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-09 UNTIL 1995-01-10 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2004-05-19 UNTIL 2010-03-17 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1995-09-06 UNTIL 2010-03-17 RESIGNED
MR CHARLES SAATCHI Jun 1943 British Director 1995-06-21 UNTIL 2004-07-08 RESIGNED
MS JOSEPHINE HART Mar 1942 Irish Secretary 1995-01-10 UNTIL 1995-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Network Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M&C Saatchi Plc 2016-04-06 London   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ARNOLD WORLDWIDE PARTNERS LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M & C SAATCHI INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI WMH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LIDA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CLEAR IDEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFLUENCE COMMUNICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
LEAN MEAN FIGHTING MACHINE LTD LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI BRAND LICENSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
M&C SAATCHI PR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
M & C SAATCHI NETWORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CYBERCLEAN LIMITED LONDON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TRICYCLE COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE JOSEPHINE HART POETRY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI SHOP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FYND MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
H2R RESEARCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
36 GOLDEN SQUARE LLP LONDON Active SMALL None Supplied
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied