M&C SAATCHI TALK LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI TALK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&C SAATCHI TALK LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M&C SAATCHI TALK LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M&C SAATCHI TALK LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TALK PR LIMITED (until 05/03/2020)
TALK PR LIMITED (until 05/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JAMES WOOR | May 1975 | British | Director | 2010-06-30 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-10-11 | CURRENT |
MRS JANE BOARDMAN | Apr 1961 | British | Director | 2001-07-18 | CURRENT |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2022-04-28 UNTIL 2023-09-30 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Secretary | 2006-02-13 UNTIL 2019-03-29 | RESIGNED |
MR MANECK MINOO KALIFA | Secretary | 2019-03-29 UNTIL 2022-05-13 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Director | 2001-06-22 UNTIL 2001-07-18 | RESIGNED | ||
JEREMY CLIVE WALES | Sep 1956 | British | Secretary | 2001-07-18 UNTIL 2006-02-13 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Director | 2001-06-22 UNTIL 2001-07-18 | RESIGNED | ||
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2001-07-18 UNTIL 2010-06-30 | RESIGNED |
JENNY SWIFT | Feb 1961 | British | Director | 2002-01-10 UNTIL 2009-03-05 | RESIGNED |
MR DAVID KERSHAW | Feb 1954 | British | Director | 2001-07-18 UNTIL 2021-01-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2001-06-22 UNTIL 2001-07-18 | RESIGNED | ||
TANYA KATHLEEN HUGHES | Dec 1963 | Director | 2010-06-30 UNTIL 2017-04-28 | RESIGNED | |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 2001-07-18 UNTIL 2006-02-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2006-02-13 UNTIL 2019-03-29 | RESIGNED |
CLAUDIA CROW | Sep 1963 | British | Director | 2002-01-10 UNTIL 2007-10-19 | RESIGNED |
JEREMY CLIVE WALES | Sep 1956 | British | Director | 2001-07-18 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2019-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
M&C Saatchi Plc | 2016-04-06 - 2019-04-06 | London | Ownership of shares 50 to 75 percent | |
Jane Boardman | 2016-04-06 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Ferns | 2016-04-06 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |