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 25 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 30/09/2020.

M&C SAATCHI (UK) LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom
Previous trading names include:
M & C SAATCHI LIMITED (until 07/06/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 1995-06-21 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 1996-06-26 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 JAMES NEIL TERRY HEWITT Jan 1959 British Director 2014-04-16 CURRENT
MR TIMOTHY DAVID DUFFY Jun 1963 British Director 2003-11-19 CURRENT
SIMON CHARLES HEDLEY DICKETTS Sep 1954 British Director 1995-06-25 CURRENT
MR JAMES NEIL TERRY HEWITT Secretary 2010-03-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-20 UNTIL 1995-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-20 UNTIL 1995-01-10 RESIGNED
MR MICHAEL KAYE Mar 1936 British Director 1995-06-21 UNTIL 2003-04-30 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 1995-06-25 UNTIL 2006-10-10 RESIGNED
JAMES LOWTHER Jan 1947 British Director 1995-06-25 UNTIL 2016-01-02 RESIGNED
MR TIMOTHY DAVID DUFFY Jun 1963 British Director 1996-08-28 UNTIL 1997-04-04 RESIGNED
MS JOSEPHINE HART Mar 1942 Irish Secretary 1995-01-10 UNTIL 1995-09-06 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1995-09-06 UNTIL 2010-03-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDIANT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
TARGETBASE CLAYDON HEELEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ENTERPRISE EDUCATION TRUST ST ALBANS Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
M&C SAATCHI WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIDA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RSM TENON GROUP PLC LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
COMPLAN FOODS LIMITED LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
INFLUENCE COMMUNICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
AUSTRALIA DAY FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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
EXECUTIVE CHANNEL EUROPE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
M & C SAATCHI NETWORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARRISONS ADMINISTRATION EXIT LIMITED CAUNT ROAD Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
CYBERCLEAN LIMITED LONDON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SECOND HOME LTD LONDON Active GROUP 56301 - Licensed clubs
36 GOLDEN SQUARE LLP LONDON Active SMALL None Supplied

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
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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