M&C SAATCHI EUROPEAN HOLDINGS LIMITED -


Company Profile Company Filings

Overview

M&C SAATCHI EUROPEAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
M&C SAATCHI EUROPEAN HOLDINGS LIMITED was incorporated 13 years ago on 31/10/2006 and has the registered number: 05982868. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

M&C SAATCHI EUROPEAN HOLDINGS 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:
NEWINCCO 623 LIMITED (until 21/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON BLACKSTONE Apr 1969 British Director 2006-12-21 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2010-03-17 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2006-12-21 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 2006-12-21 CURRENT
MR ANDREW SIMON BLACKSTONE Apr 1969 British Secretary 2006-12-21 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-12-21 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-12-21 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-10-31 UNTIL 2006-12-21 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2006-12-21 UNTIL 2010-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi International Holdings B.V 2019-04-06 London   Ownership of shares 75 to 100 percent
M&C Saatchi European Holdings Bv 2016-04-06 London   Ownership of shares 75 to 100 percent

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