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 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
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 |