M&C SAATCHI SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI SHOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
M&C SAATCHI SHOP LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09660100. The accounts status is DORMANT.

M&C SAATCHI SHOP 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

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-22 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2015-06-26 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-13 RESIGNED
JAMES NEIL TERRY HEWITT Secretary 2015-12-03 UNTIL 2019-03-29 RESIGNED
MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2015-12-03 UNTIL 2023-09-22 RESIGNED
MICHELLE WHELAN Jun 1969 English Director 2015-12-03 UNTIL 2017-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 2016-09-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.O.A. HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MCCANN-ERICKSON ADVERTISING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BDDH GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
MEDIAHEAD COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ARNOLD WORLDWIDE PARTNERS LIMITED MAIDSTONE Dissolved... DORMANT 99999 - Dormant Company
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active 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 WMH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
LEAN MEAN FIGHTING MACHINE LTD LONDON Dissolved... DORMANT 73110 - Advertising agencies
PLAY LONDON LIMITED Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
PROVENANCE COMMUNICATIONS LIMITED Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
AUDIENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI BRAND LICENSING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SAATCHINVEST LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HUMAN DIGITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CYBERCLEAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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