M&C SAATCHI TALK LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI TALK LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI TALK LIMITED was incorporated 18 years ago on 22/06/2001 and has the registered number: 04239240. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

M&C SAATCHI TALK LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

3-5 RATHBONE PLACE
LONDON
W1T 1HJ

This Company Originates in : United Kingdom
Previous trading names include:
TALK PR LIMITED (until 05/03/2020)
NEWINCCO 61 LIMITED (until 14/08/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2016 20/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANECK MINOO KALIFA Secretary 2019-03-29 CURRENT
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 2001-07-18 CURRENT
MR RYAN JAMES WOOR May 1975 British Director 2010-06-30 CURRENT
MRS JANE BOARDMAN Apr 1961 British Director 2001-07-18 CURRENT
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
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2001-07-18 UNTIL 2006-02-13 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2001-07-18 UNTIL 2010-06-30 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-06-22 UNTIL 2001-07-18 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-06-22 UNTIL 2001-07-18 RESIGNED
TANYA KATHLEEN HUGHES Dec 1963 British Director 2010-06-30 UNTIL 2017-04-28 RESIGNED
JENNY SWIFT Feb 1961 British Director 2002-01-10 UNTIL 2009-03-05 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 2001-07-18 UNTIL 2006-02-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 UNTIL 2019-03-29 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2001-07-18 UNTIL 2006-02-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-06-22 UNTIL 2001-07-18 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALK.GLOBAL LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
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