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 22 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 30/09/2020.

M&C SAATCHI MERLIN LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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 ALLIANCE LIMITED (until 17/09/2001)
MERLIN SPORT LIMITED (until 25/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE ANTHONY MARTIN May 1970 British Director 2013-01-17 CURRENT
RICHARD WILLIAM THOMPSON Oct 1966 British Director 1997-08-20 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2013-01-17 CURRENT
MR JAMES HEWITT Secretary 2013-01-17 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
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2013-01-17 UNTIL 2015-11-11 RESIGNED
MISS SIAN MARY CONNOLLY Sep 1976 British Director 2009-01-14 UNTIL 2013-07-03 RESIGNED
MR NEIL ROBERT GRAHAM Apr 1966 British Director 2007-01-17 UNTIL 2008-06-30 RESIGNED
MR GILES CLIVE BAXENDALE Apr 1971 British Director 2009-01-14 UNTIL 2011-06-30 RESIGNED
MR ANTHONY VICTOR ALLDIS Aug 1957 Secretary 2006-09-01 UNTIL 2007-09-17 RESIGNED
DEBORAH RUTH WARD Mar 1967 British Secretary 1997-08-20 UNTIL 2000-09-10 RESIGNED
MR JAMES GOOD Aug 1948 British Secretary 2008-07-31 UNTIL 2012-06-01 RESIGNED
JOSEPHINE WHIPPS Mar 1962 Secretary 2007-09-17 UNTIL 2008-01-30 RESIGNED
MR ERIC THOMPSON Mar 1988 Secretary 2000-09-10 UNTIL 2006-08-31 RESIGNED
MRS DANIELLE LISA THOMPSON Secretary 2012-06-01 UNTIL 2013-01-17 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

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