M&C SAATCHI GERMAN HOLDINGS LIMITED -


Company Profile Company Filings

Overview

M&C SAATCHI GERMAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
M&C SAATCHI GERMAN HOLDINGS LIMITED was incorporated 13 years ago on 25/04/2007 and has the registered number: 06227163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

M&C SAATCHI GERMAN HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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 702 LIMITED (until 23/11/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/04/2016 23/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON BLACKSTONE Apr 1969 British Director 2007-11-22 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2010-03-17 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2007-11-22 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 2007-11-22 CURRENT
MR ANDREW SIMON BLACKSTONE Apr 1969 British Secretary 2007-11-22 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-11-22 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-04-25 UNTIL 2007-11-22 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-04-25 UNTIL 2007-11-22 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2007-11-22 UNTIL 2010-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi International 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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