SAATCHINVEST LTD - LONDON


Company Profile Company Filings

Overview

SAATCHINVEST LTD is a Private Limited Company from LONDON and has the status: Active.
SAATCHINVEST LTD was incorporated 9 years ago on 19/01/2011 and has the registered number: 07498729. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

SAATCHINVEST LTD - LONDON

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
LONDON
W1F 9EE

This Company Originates in : United Kingdom
Previous trading names include:
M&C SAATCHI IP LIMITED (until 19/12/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 CURRENT
MR ANDREW SIMON BLACKSTONE Apr 1969 British Director 2011-01-19 CURRENT
MR ANDREW BLACKSTONE Secretary 2011-01-19 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2011-01-19 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ARNOLD WORLDWIDE PARTNERS LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M & C SAATCHI INTERNATIONAL LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI WMH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LIDA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CLEAR IDEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFLUENCE COMMUNICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
LEAN MEAN FIGHTING MACHINE LTD LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI BRAND LICENSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
M&C SAATCHI PR LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
M & C SAATCHI NETWORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CYBERCLEAN LIMITED LONDON Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFLUENCE COMMUNICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TRICYCLE COMMUNICATIONS LIMITED LONDON 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 SHOP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FYND MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
H2R RESEARCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
36 GOLDEN SQUARE LLP LONDON Active SMALL None Supplied
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied