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 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
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)
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 |