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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI WMH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LIDA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI TALK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
PROVENANCE COMMUNICATIONS LIMITED Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
M&C SAATCHI RUSSIA LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
RE WORLDWIDE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THIS IS NOTICED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

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