M&C SAATCHI INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&C SAATCHI INTERNATIONAL LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M&C SAATCHI INTERNATIONAL LIMITED was incorporated 26 years ago on 23/05/1997 and has the registered number: 03375635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M&C SAATCHI INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M & C SAATCHI INTERNATIONAL LIMITED (until 13/07/2023)
M & C SAATCHI INTERNATIONAL LIMITED (until 13/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MR ANDREW SIMON BLACKSTONE | Apr 1969 | British | Director | 2012-05-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
JEREMY CLIVE WALES | Sep 1956 | British | Director | 1997-05-23 UNTIL 2010-03-17 | RESIGNED |
MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Director | 1997-05-23 UNTIL 2021-01-01 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2022-04-28 UNTIL 2023-09-30 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2010-03-17 UNTIL 2019-03-29 | RESIGNED |
MR ANDY SIMON BLACKSTONE | Secretary | 2010-03-17 UNTIL 2023-09-30 | RESIGNED | ||
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
JEREMY CLIVE WALES | Sep 1956 | British | Secretary | 1997-05-23 UNTIL 2010-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |