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 - LONDON

This company is listed in the following categories:
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)

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

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M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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M&C SAATCHI LIFE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied