M&C SAATCHI WMH LIMITED

Company is dissolved

General Information

NAME
M&C SAATCHI WMH LIMITED

COMPANY NUMBER
03457658

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
24/10/1997 (27 years and 2 months old)

WEBSITE
http://blue449.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
24/10/1997 22/01/2014
WALKER MEDIA HOLDINGS LIMITED

REGISTERED ADDRESS

36 GOLDEN SQUARE
LONDON
W1F 9EE

TRADING ADDRESSES

34-36 Golden Square
London
W1F 9EE

Middlesex House
34-42 Cleveland Street
London
W1T 4JE

Telephone: 74477500

Credit Risk Overview

Want to learn more about M&C SAATCHI WMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M&C SAATCHI WORLDWIDE LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WMH LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 22/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 19/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about M&C SAATCHI WMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about M&C SAATCHI WMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about M&C SAATCHI WMH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M & C SAATCHI WORLDWIDE LTD	Owned: 100.00 %	Shares: 10,870	Price per share: £1.00	Total Value: £10,870.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Michael Alexander Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 10	View Report
HALLMARK SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
Sarah Daley Born in Feb 1973	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
HALLMARK REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Jeremy Clive Wales Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M&C SAATCHI PLC	Active - Accounts Filed	View Report
CLEAR IDEAS CONSULTANCY LLP	Active - Accounts Filed	View Report
LIDA (UK) LLP	Active - Accounts Filed	View Report
M & C SAATCHI NETWORK LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ALIVE & KICKING GLOBAL LIMITED	Non-Trading	View Report
BLACK & WHITE STRATEGY LIMITED	Company is dissolved	View Report
CLEAR IDEAS LIMITED	Active - Accounts Filed	View Report
FYND MEDIA LIMITED	Active - Accounts Filed	View Report
M & C SAATCHI INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
M & C SAATCHI MARKETING ARTS LIMITED	Company is dissolved	View Report
M&C SAATCHI (UK) LIMITED	Active - Accounts Filed	View Report
HUMAN DIGITAL LIMITED	Active - Accounts Filed	View Report
INFLUENCE COMMUNICATIONS LIMITED	Company is dissolved	View Report
LEAN MEAN FIGHTING MACHINE LTD	Company is dissolved	View Report
LIDA LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI ACCELERATOR LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI EXPORT LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MERLIN LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI TALK LIMITED	Active - Accounts Filed	View Report
TALK.PURPOSE LIMITED	Company is dissolved	View Report
M&C SAATCHI FLUENCY LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MOBILE LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI PR INTERNATIONAL LIMITED	Company is dissolved	View Report
M&C SAATCHI PR LIMITED	Non-Trading	View Report
M&C SAATCHI SHOP LIMITED	Company is dissolved	View Report
M&C SAATCHI WMH LIMITED	Company is dissolved	View Report
RE WORLDWIDE LTD	Active - Accounts Filed	View Report
SAATCHINVEST LTD	Active - Accounts Filed	View Report
SEND ME A SAMPLE LIMITED	Active - Accounts Filed	View Report
THE SOURCE (LONDON) LIMITED	Active - Accounts Filed	View Report
THE SOURCE (W1) LLP	Active - Accounts Filed	View Report
THIS IS NOTICED LIMITED	Non-Trading	View Report
M&C SAATCHI INTERNATIONAL HOLDINGS B.V.	Active - Accounts Filed	View Report
M&C SAATCHI EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI GERMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI INTERNATIONAL HOLDINGS BV	N/A	N/A
M&C SAATCHI PR UK LLP	Non-Trading	View Report
M&C SAATCHI SOCIAL LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WORLD SERVICES LLP	Active - Accounts Filed	View Report
TRICYCLE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WS .ORG LIMITED	Non-Trading	View Report
M&C SAATCHI WS .ORG LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 22/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 19/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 04/07/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 19/06/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 01/05/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 11/04/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 14/03/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 09/02/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 25/01/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 25/01/2024	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 18/01/2024	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: Andrew Simon Blackstone (918482614) has left the board
Date: 26/09/2023	Event: Moray Alexander Stewart MacLennan (904842693) has left the board
Date: 26/09/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 06/09/2023	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 17/05/2022	Event: Maneck Minoo Kalifa (925763372) has left the board
Date: 19/01/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member Maneck Minoo Kalifa (925763372) Appointed
Date: 17/04/2019	Event: James Neil Terry Hewitt (914069053) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 23/07/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 31/10/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 18/06/2014	Event: New Accounts filed
Date: 16/04/2014	Event: James Neil Hewitt (918482626) has left the board
Date: 16/04/2014	Event: New Board Member James Neil Terry Hewitt (914069053) Appointed
Date: 06/02/2014	Event: Philip Andrew Georgiadis (902165043) has left the board
Date: 06/02/2014	Event: Colin Mayor (912294042) has left the board
Date: 28/01/2014	Event: Change in Reg. Office
Date: 30/10/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed
Date: 29/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

M&C SAATCHI WMH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™