M&C SAATCHI PR INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI PR INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M&C SAATCHI PR INTERNATIONAL LIMITED was incorporated 10 years ago on 09/01/2014 and has the registered number: 08838406. The accounts status is TOTAL EXEMPTION FULL.

M&C SAATCHI PR INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1283 LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

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
MR BRUCE MASON Aug 1969 British Director 2023-09-04 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2015-12-03 UNTIL 2023-09-26 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-01-09 UNTIL 2014-05-30 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-01-09 UNTIL 2014-05-30 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
CHRISTIAN HENRY HIDES Mar 1972 British Director 2014-05-30 UNTIL 2020-11-30 RESIGNED
MOLLY HOOPER ALDRIDGE Mar 1976 British Director 2014-05-30 UNTIL 2020-01-06 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-13 RESIGNED
JAMES NEIL TERRY HEWITT British Secretary 2014-05-30 UNTIL 2019-03-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-01-09 UNTIL 2014-05-30 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-01-09 UNTIL 2014-05-30 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

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 MARKETING ARTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CLEAR IDEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI PR LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAATCHINVEST LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI NETWORK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
M&C SAATCHI SOCIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
BLACK & WHITE STRATEGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
M&C SAATCHI FLUENCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THREAD INNOVATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI LIFE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
SAATCHINVEST LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TRICYCLE COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI SOCIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
M&C SAATCHI LIFE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied