M&C SAATCHI MIDDLE EAST HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED - 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 4EE
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1351 LIMITED (until 30/01/2015)
NEWINCCO 1351 LIMITED (until 30/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-10-17 | CURRENT |
SCOTT FEASEY | Feb 1973 | British | Director | 2016-05-08 | CURRENT |
MS ZILLAH BYNG-THORNE | Nov 1974 | British | Director | 2023-10-17 | CURRENT |
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-01-05 UNTIL 2015-01-30 | RESIGNED | ||
MICHAEL PETERS | Feb 1973 | British | Director | 2016-05-08 UNTIL 2020-02-29 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2015-01-30 UNTIL 2023-09-30 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-01-05 UNTIL 2015-01-30 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-01-30 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-01-30 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - M&C SAATCHI MIDDLE EAST HOLDCO LIMITED | 2016-09-20 | 31-12-2015 |