M&C SAATCHI SPORT & ENTERTAINMENT LIMITED -


Company Profile Company Filings

Overview

M&C SAATCHI SPORT & ENTERTAINMENT LIMITED is a Private Limited Company from and has the status: Active.
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03306364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M&C SAATCHI SPORT & ENTERTAINMENT LIMITED -

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
W1F 9EE

This Company Originates in : United Kingdom
Previous trading names include:
M&C SAATCHI SPONSORSHIP LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-30 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
MR ANDREW SIMON BLACKSTONE Apr 1969 British Director 2024-01-17 CURRENT
MR MATTHEW RICHARD PATTEN May 1962 British Director 1997-01-17 UNTIL 2002-07-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-17 UNTIL 1997-01-17 RESIGNED
JAMIE WYNNE MORGAN Feb 1975 British Director 2006-02-13 UNTIL 2023-12-05 RESIGNED
PAULA KIRSTEN GRIMSHAW Jun 1968 British Secretary 1997-01-17 UNTIL 1998-04-14 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-01-17 UNTIL 1997-01-17 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1998-01-14 UNTIL 2006-02-13 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
STEVE MARTIN May 1970 British Director 2006-02-13 UNTIL 2023-12-07 RESIGNED
DAVID MARREN Mar 1960 Irish Director 2000-08-24 UNTIL 2004-10-28 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2006-02-13 UNTIL 2023-09-30 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 1997-01-17 UNTIL 2021-01-01 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 1997-01-17 UNTIL 2006-02-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2006-02-13 UNTIL 2019-03-29 RESIGNED
TANYA KATHLEEN HUGHES Dec 1963 Director 2000-08-24 UNTIL 2004-11-30 RESIGNED
HEATHER JANE BOARDMAN Apr 1961 British Director 2006-02-13 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Martin 2019-04-06 - 2019-04-06 5/1970 Ownership of shares 25 to 50 percent
Mr Jamie Wynne-Morgan 2019-04-06 - 2019-04-06 2/1975 Ownership of shares 25 to 50 percent
M&C Saatchi Worldwide Limited 2016-04-06 - 2019-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
M&C Saatchi Worldwide Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
LIDA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active 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
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI PR LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FYND MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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