M&C SAATCHI NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI NETWORK LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI NETWORK LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07844657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI NETWORK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Previous trading names include:
M & C SAATCHI NETWORK LIMITED (until 14/07/2023)
M & C SAATCHI NETWORK LIMITED (until 14/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2022-12-01 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-30 | CURRENT |
ANDREW SIMON BLACKSTONE | Secretary | 2011-11-11 | CURRENT | ||
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | 2011-11-11 UNTIL 2019-12-10 | RESIGNED |
MR WILLIAM MORTIMER MUIRHEAD | Jul 1946 | British | Director | 2011-11-11 UNTIL 2021-03-31 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2021-03-31 UNTIL 2023-09-30 | RESIGNED |
DAVID KERSHAW | Feb 1954 | British | Director | 2011-11-11 UNTIL 2021-01-01 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2011-11-11 UNTIL 2019-03-29 | RESIGNED |
MR JEREMY THEODORSON SINCLAIR | Nov 1946 | British | Director | 2011-11-11 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Moray Alexander Stewart Maclennan | 2016-04-06 - 2020-04-15 | 8/1961 | London |
Significant influence or control Significant influence or control as firm |
M&C Saatchi Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |