M&C SAATCHI SOCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI SOCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M&C SAATCHI SOCIAL LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09110893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI SOCIAL LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09110893. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
M&C SAATCHI SOCIAL LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RED HARE DIGITAL LIMITED (until 17/08/2018)
RED HARE DIGITAL LIMITED (until 17/08/2018)
RED HARE RED LIMITED (until 03/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN POOLE | Jun 1969 | British | Director | 2014-07-01 | CURRENT |
RICHARD WILLIAM THOMPSON | Oct 1966 | British | Director | 2018-06-29 | CURRENT |
BRUCE MARSON | Aug 1969 | British | Director | 2023-10-09 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-10-09 | CURRENT |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2018-06-29 UNTIL 2019-03-29 | RESIGNED |
CATHERINE LOVETT | Feb 1964 | British | Director | 2014-07-01 UNTIL 2020-06-24 | 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 Plc | 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Poole | 2016-07-13 - 2018-06-29 | 6/1969 | London | Ownership of shares 25 to 50 percent |
Ms Catherine Lovett | 2016-04-06 - 2018-06-29 | 2/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |