M&C SAATCHI WMH LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI WMH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M&C SAATCHI WMH LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03457658. The accounts status is AUDIT EXEMPTION SUBSI.
M&C SAATCHI WMH LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03457658. The accounts status is AUDIT EXEMPTION SUBSI.
M&C SAATCHI WMH LIMITED - LONDON
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 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Previous trading names include:
WALKER MEDIA HOLDINGS LIMITED (until 22/01/2014)
WALKER MEDIA HOLDINGS LIMITED (until 22/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2022 | 13/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-22 | CURRENT |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 1999-07-06 UNTIL 2023-09-22 | RESIGNED |
MR DAVID KERSHAW | Feb 1954 | British | Director | 1997-11-12 UNTIL 2021-01-01 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2014-01-06 UNTIL 2019-03-29 | RESIGNED |
PHILIP ANDREW GEORGIADIS | May 1962 | British | Director | 1998-08-05 UNTIL 2013-11-27 | RESIGNED |
MR ROGER MICHAEL ALEXANDER | Jun 1942 | British | Director | 1997-10-24 UNTIL 1997-11-12 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-10-24 UNTIL 1997-10-24 | RESIGNED | ||
COLIN MAYOR | Nov 1959 | Secretary | 2007-06-29 UNTIL 2013-11-27 | RESIGNED | |
ANDREW SIMON BLACKSTONE | British | Secretary | 2014-01-06 UNTIL 2023-09-22 | RESIGNED | |
CHRISTINE WALKER | Nov 1953 | Secretary | 1997-11-12 UNTIL 2007-07-02 | RESIGNED | |
SARAH DALEY | Feb 1973 | Secretary | 1997-10-24 UNTIL 1997-11-12 | RESIGNED | |
JEREMY CLIVE WALES | Sep 1956 | British | Director | 1997-11-12 UNTIL 1999-07-06 | RESIGNED |
CHRISTINE WALKER | Nov 1953 | Director | 1997-11-12 UNTIL 2007-07-02 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |