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 13 years ago on 19/01/2011 and has the registered number: 07498729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAATCHINVEST LTD was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAATCHINVEST LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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:
M&C SAATCHI IP LIMITED (until 19/12/2013)
M&C SAATCHI IP LIMITED (until 19/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-30 | CURRENT |
MR ANDREW BLACKSTONE | Secretary | 2011-01-19 | CURRENT | ||
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MR ANDREW SIMON BLACKSTONE | Apr 1969 | British | Director | 2011-01-19 | CURRENT |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2011-01-19 UNTIL 2019-03-29 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2022-04-28 UNTIL 2023-09-30 | 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 |