M&C SAATCHI (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI (UK) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI (UK) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI (UK) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Previous trading names include:
M & C SAATCHI LIMITED (until 07/06/2004)
M & C SAATCHI LIMITED (until 07/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2024-01-16 | CURRENT |
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | 1995-01-10 UNTIL 2019-12-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-20 UNTIL 1995-01-10 | RESIGNED | ||
SIMON CHARLES HEDLEY DICKETTS | Sep 1954 | British | Director | 1995-06-25 UNTIL 2021-04-21 | RESIGNED |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-26 UNTIL 2023-10-26 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Secretary | 2010-03-18 UNTIL 2019-03-29 | RESIGNED | ||
MS JOSEPHINE HART | Mar 1942 | Irish | Secretary | 1995-01-10 UNTIL 1995-09-06 | RESIGNED |
MR MANECK MINOO KALIFA | Secretary | 2019-03-29 UNTIL 2022-05-13 | RESIGNED | ||
JEREMY CLIVE WALES | Sep 1956 | British | Secretary | 1995-09-06 UNTIL 2010-03-18 | RESIGNED |
MR MICHAEL KAYE | Mar 1936 | British | Director | 1995-06-21 UNTIL 2003-04-30 | RESIGNED |
MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Director | 1995-06-21 UNTIL 2021-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1995-01-10 | RESIGNED | ||
MR WILLIAM MORTIMER MUIRHEAD | Jul 1946 | British | Director | 1995-06-21 UNTIL 2021-03-31 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 1996-06-26 UNTIL 2023-09-26 | RESIGNED |
JAMES LOWTHER | Jan 1947 | British | Director | 1995-06-25 UNTIL 2016-01-02 | RESIGNED |
MR DAVID KERSHAW | Feb 1954 | British | Director | 1995-06-21 UNTIL 2021-01-01 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2014-04-16 UNTIL 2019-03-29 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 1995-06-25 UNTIL 2006-10-10 | RESIGNED |
MR TIMOTHY DAVID DUFFY | Jun 1963 | British | Director | 2003-11-19 UNTIL 2024-01-16 | RESIGNED |
MR TIMOTHY DAVID DUFFY | Jun 1963 | British | Director | 1996-08-28 UNTIL 1997-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |