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- M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
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 10 months old)
WEBSITE
www.mcsaatchi.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2015
30/01/2015
NEWINCCO 1351 LIMITED
Previous Names
05/01/2015 30/01/2015 NEWINCCO 1351 LIMITED
LONDON
W1F 4EE
Telephone: 04207543450
TPS: No
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 |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 328 |
View Report |
05/01/2015 - Present (9 years and 10 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
05/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
05/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1906 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: Scott Feasey (920853595) has left the board |
Date: 16/08/2024 | Event: Scott Feasey (920853595) has left the board |
Date: 23/07/2024 | Event: Bruce Charles Marson (918380028) has left the board |
Date: 23/07/2024 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 19/06/2024 | Event: Zillah Byng-Thorne (931479968) has left the board |
Date: 19/06/2024 | Event: New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Moray Alexander Stewart MacLennan (904842693) has left the board |
Date: 19/10/2023 | Event: New Board Member Zillah Byng-Thorne (931479968) Appointed |
Date: 19/10/2023 | Event: New Board Member Bruce Charles Marson (918380028) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: Michael Peters (920890562) has left the board |
Date: 19/11/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Board Member Michael Peters (920890562) Appointed |
Date: 30/05/2016 | Event: New Board Member Scott Feasey (920853595) Appointed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 16/06/2015 | Event: Moray MacLennan (919828672) has left the board |
Date: 16/06/2015 | Event: New Board Member Moray Alexander Stewart MacLennan (904842693) Appointed |
Date: 09/06/2015 | Event: Change in Reg. Office |
Date: 09/06/2015 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 09/06/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (919382803) has left the board |
Date: 09/06/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (919382804) has left the board |
Date: 09/06/2015 | Event: OLSWANG COSEC LIMITED (919382805) has left the board |
Date: 09/06/2015 | Event: New Board Member Moray MacLennan (919828672) Appointed |
Date: 14/01/2015 | Event: Christopher Alan MacKie (919382806) has left the board |
Date: 14/01/2015 | Event: New Board Member Christopher Alan MacKie (913723180) Appointed |
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