M&C SAATCHI EXPORT LIMITED -


Company Profile Company Filings

Overview

M&C SAATCHI EXPORT LIMITED is a Private Limited Company from and has the status: Active.
M&C SAATCHI EXPORT LIMITED was incorporated 20 years ago on 01/02/2000 and has the registered number: 03920028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

M&C SAATCHI EXPORT LIMITED -

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 31/12/2018 30/09/2020

Registered Office

36 GOLDEN SQUARE
W1F 9EE

This Company Originates in : United Kingdom
Previous trading names include:
THE IMMEDIATE SALES COMPANY LIMITED (until 23/11/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KERSHAW Feb 1954 British Director 2000-06-28 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2000-02-01 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2006-02-13 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-01 UNTIL 2000-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-01 UNTIL 2000-02-01 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2001-04-04 UNTIL 2006-02-13 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2001-04-04 UNTIL 2006-02-13 RESIGNED
MR MICHAEL JOHN STEFAN JOSEPH LARBRE MOSZYNSKI Jul 1963 British Director 2000-02-01 UNTIL 2008-10-31 RESIGNED
ALAN JARVIE Sep 1961 British Director 2001-04-04 UNTIL 2008-10-31 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 2000-02-01 UNTIL 2006-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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36 GOLDEN SQUARE LLP LONDON Active SMALL None Supplied

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M&C SAATCHI SHOP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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