M&C SAATCHI SHOP LIMITED
Company is dissolved
General Information
NAME
M&C SAATCHI SHOP LIMITED
COMPANY NUMBER
09660100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/06/2015
(9 years and 4 months old)
WEBSITE
www.mcsaatchiplc.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9EE
Telephone: 02075434500
TPS: No
34-36 Golden Square
London
W1F 9EE
Telephone: 72591460
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 SHOP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 22/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
Credit Risk Overview
Want to learn more about M&C SAATCHI SHOP 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 SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI SHOP 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 |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 22/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 04/07/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/06/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 01/05/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 11/04/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 14/03/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 09/02/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 25/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 25/01/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 18/01/2024 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/09/2023 | Moray Alexander Stewart MacLennan (920362602) has left the board |
| 26/09/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 06/09/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/07/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 17/05/2022 | Maneck Minoo Kalifa (925757982) has left the board |
| 19/01/2022 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | New Company Secretary Maneck Minoo Kalifa (925757982) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (920453792) has left the board |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 02/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Annual Return filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | Michelle Whelan (920453753) has left the board |
| 18/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Michelle Whelan (920453753) Appointed |
| 29/01/2016 | New Company Secretary James Neil Terry Hewitt (920453792) Appointed |
| 29/01/2016 | New Board Member Michelle Whelan (920453753) Appointed |
| 29/01/2016 | New Board Member Moray Alexander Stewart MacLennan (920362602) Appointed |
| 29/01/2016 | New Company Secretary James Neil Terry Hewitt (920453792) Appointed |
| 29/01/2016 | New Board Member Moray Alexander Stewart MacLennan (920362602) Appointed |
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