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 - LONDON

This company is listed in the following categories:
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)

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

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