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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEWISH CHRONICLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
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M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PROVENANCE COMMUNICATIONS LIMITED Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
M&C SAATCHI RUSSIA LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THIS IS NOTICED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
SAATCHINVEST LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI SOCIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
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