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 - 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 31/12/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE MILL (FACILITY) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI WMH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CLEAR IDEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PLAY LONDON LIMITED Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FREE WORD LONDON Dissolved... FULL 90040 - Operation of arts facilities
M&C SAATCHI BRAND LICENSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NEWINCCO 1239 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
M&C SAATCHI FLUENCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DUFFY CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
BT GARRICK SE LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
THREAD INNOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI LIFE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
M&C SAATCHI FOOTBALL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied