M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
COMPANY NUMBER
09374189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/01/2015
(9 years and 11 months old)
WEBSITE
www.mcsaatchi.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2015
30/01/2015
NEWINCCO 1351 LIMITED
LONDON
W1F 4EE
36 Golden Square
London
W1F 4EE
W1F 4EE
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 MIDDLE EAST HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | Scott Feasey (920853595) has left the board |
Credit Risk Overview
Want to learn more about M&C SAATCHI MIDDLE EAST HOLDCO 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 MIDDLE EAST HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI MIDDLE EAST HOLDCO 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 |
|---|---|---|---|---|
|
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 |
|
05/01/2015 - Present (9 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | Scott Feasey (920853595) has left the board |
| 16/08/2024 | Scott Feasey (920853595) has left the board |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/06/2024 | Zillah Byng-Thorne (931479968) has left the board |
| 19/06/2024 | New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | Moray Alexander Stewart MacLennan (904842693) has left the board |
| 19/10/2023 | New Board Member Zillah Byng-Thorne (931479968) Appointed |
| 19/10/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/03/2020 | Michael Peters (920890562) has left the board |
| 19/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Michael Peters (920890562) Appointed |
| 30/05/2016 | New Board Member Scott Feasey (920853595) Appointed |
| 20/01/2016 | New Annual Return filed |
| 16/06/2015 | Moray MacLennan (919828672) has left the board |
| 16/06/2015 | New Board Member Moray Alexander Stewart MacLennan (904842693) Appointed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | Christopher Alan MacKie (913723180) has left the board |
| 09/06/2015 | OLSWANG DIRECTORS 2 LIMITED (919382803) has left the board |
| 09/06/2015 | OLSWANG DIRECTORS 1 LIMITED (919382804) has left the board |
| 09/06/2015 | OLSWANG COSEC LIMITED (919382805) has left the board |
| 09/06/2015 | New Board Member Moray MacLennan (919828672) Appointed |
| 14/01/2015 | Christopher Alan MacKie (919382806) has left the board |
| 14/01/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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