M&C SAATCHI PR LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI PR LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI PR LIMITED was incorporated 13 years ago on 10/06/2010 and has the registered number: 07280464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M&C SAATCHI PR LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
07280464 LIMITED (until 18/07/2019)
M&C SAATCHI PR LIMITED (until 31/05/2019)
NEWINCCO 1005 LIMITED (until 16/06/2010)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-26 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2010-06-10 UNTIL 2010-07-05 RESIGNED
STEVE MARTIN May 1970 British Director 2010-07-05 UNTIL 2023-09-26 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2022-04-28 UNTIL 2023-09-26 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-06-10 UNTIL 2010-07-05 RESIGNED
MR CHRISTIAN HENRY HIDES Mar 1972 British Director 2010-07-05 UNTIL 2020-11-30 RESIGNED
MOLLY HOOPER ALDRIDGE Mar 1976 British Director 2012-07-09 UNTIL 2020-01-06 RESIGNED
MR MICKEY KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2012-04-27 UNTIL 2019-03-29 RESIGNED
JAMES NEIL TERRY HEWITT British Secretary 2010-07-06 UNTIL 2019-03-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-06-10 UNTIL 2010-07-05 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-06-10 UNTIL 2010-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 2016-09-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUTUREFOLIO LIMITED BATH Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE IP LIMITED BATH Dissolved... FULL 58190 - Other publishing activities
FASCINATION (HOLDINGS) LTD BATH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENERGYLINX FOR BUSINESS LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
SAATCHINVEST LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
THREAD INNOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI LIFE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied