M&C SAATCHI INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI INTERNATIONAL LIMITED
COMPANY NUMBER
03375635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/05/1997
(27 years and 7 months old)
WEBSITE
www.mcsaatchi.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1997
13/07/2023
M & C SAATCHI INTERNATIONAL LIMITED
LONDON
W1F 9EE
Telephone: 02075434500
TPS: No
34-36 Golden Square
LONDON
W1F 9EE
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about M&C SAATCHI INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
23/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/05/1997 - Present (27 years and 7 months) Born in Nov 1946 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
Director: 23/05/1997 - Present (27 years and 7 months) Secretary: 23/05/1997 - Present (27 years and 7 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | Moray Alexander Stewart MacLennan (929527365) has left the board |
| 09/10/2023 | Andy Simon Blackstone (914981577) has left the board |
| 06/09/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/07/2023 | 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 (925763372) has left the board |
| 13/05/2022 | New Board Member Moray Alexander Stewart MacLennan (929527365) Appointed |
| 19/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 12/01/2021 | Jeremy Theodorson Sinclair (901200649) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 26/10/2019 | 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 (914069053) has left the board |
| 02/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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