M&C SAATCHI MERLIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI MERLIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI MERLIN LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI MERLIN LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI MERLIN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
MERLIN ELITE LIMITED (until 26/04/2013)
MERLIN ELITE LIMITED (until 26/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-10-17 | CURRENT |
RICHARD WILLIAM THOMPSON | Oct 1966 | British | Director | 1997-08-20 | CURRENT |
MS ZILLAH BYNG-THORNE | Nov 1974 | British | Director | 2023-09-30 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-20 UNTIL 1997-08-20 | RESIGNED | ||
MR JAMES GOOD | Aug 1948 | British | Secretary | 2008-07-31 UNTIL 2012-06-01 | RESIGNED |
MR ANTHONY VICTOR ALLDIS | Aug 1957 | Secretary | 2006-09-01 UNTIL 2007-09-17 | RESIGNED | |
JOSEPHINE WHIPPS | Mar 1962 | British | Secretary | 2007-09-17 UNTIL 2008-01-30 | RESIGNED |
MR JAMES HEWITT | British | Secretary | 2013-01-17 UNTIL 2019-03-29 | RESIGNED | |
MR MANECK MINOO KALIFA | Secretary | 2019-03-29 UNTIL 2022-05-13 | RESIGNED | ||
MRS DANIELLE LISA THOMPSON | Secretary | 2012-06-01 UNTIL 2013-01-17 | RESIGNED | ||
DEBORAH RUTH WARD | Mar 1967 | British | Secretary | 1997-08-20 UNTIL 2000-09-10 | RESIGNED |
MR ERIC THOMPSON | Mar 1988 | Secretary | 2000-09-10 UNTIL 2006-08-31 | RESIGNED | |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2013-01-17 UNTIL 2019-03-29 | RESIGNED |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2013-01-17 UNTIL 2015-11-11 | RESIGNED |
MR STEVE ANTHONY MARTIN | May 1970 | British | Director | 2013-01-17 UNTIL 2023-10-17 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2022-04-28 UNTIL 2023-09-30 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR NEIL ROBERT GRAHAM | Apr 1966 | British | Director | 2007-01-17 UNTIL 2008-06-30 | RESIGNED |
MISS SIAN MARY CONNOLLY | Sep 1976 | British | Director | 2009-01-14 UNTIL 2013-07-03 | RESIGNED |
MR GILES CLIVE BAXENDALE | Apr 1971 | British | Director | 2009-01-14 UNTIL 2011-06-30 | 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 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |