M&C SAATCHI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI (UK) LIMITED
COMPANY NUMBER
03003693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
20/12/1994
(30years old)
WEBSITE
www.mcsaatchiplc.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1995
07/06/2004
M & C SAATCHI LIMITED
View all previous names
LONDON
W1F 9EE
Telephone: 02075434500
TPS: No
34-36 Golden Square
London
W1F 9EE
Telephone: 75434500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C SAATCHI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| M&C SAATCHI (UK) LIMITED | Active - Accounts Filed | View Report |
| HUMAN DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
Credit Risk Overview
Want to learn more about M&C SAATCHI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C SAATCHI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
20/12/1994 - Present (30years) 20/12/1994 - Present (30years) 20/12/1994 - Present (30years) 20/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/01/1995 - Present (29 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/06/2024 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 19/06/2024 | New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | Timothy David Duffy (909485208) has left the board |
| 18/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 30/10/2023 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 28/09/2023 | Moray Alexander Stewart MacLennan (904842693) has left the board |
| 28/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 06/09/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 21/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | Maneck Minoo Kalifa (925757975) has left the board |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 19/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 12/01/2021 | Jeremy Theodorson Sinclair (901200649) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | Maurice Nathan Saatchi (903334813) has left the board |
| 24/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (914982731) has left the board |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 17/04/2019 | New Company Secretary Maneck Minoo Kalifa (925757975) Appointed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 12/07/2016 | James Lowther (904842697) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
| 30/08/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Board Member James Neil Terry Hewitt (914069053) Appointed |
| 08/01/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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