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 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.
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)
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 |