M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
Active - Accounts Filed
General Information
NAME
M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
COMPANY NUMBER
FC024340
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2002
(21 years and 11 months old)
WEBSITE
mcsaatchi.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9EE
34-36 Golden Square
LONDON
W1F 9EE
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 PLC | Active - Accounts Filed | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about M&C SAATCHI INTERNATIONAL HOLDINGS B.V.?
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 HOLDINGS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI INTERNATIONAL HOLDINGS B.V.?
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 |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
27/01/2003 - Present (21 years and 9 months) Born in Nov 1946 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
Director: 27/01/2003 - 17/03/2010 (7 years and 1 months) Secretary: 27/01/2003 - 17/03/2010 (7 years and 1 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/03/2010 - Present (14 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 03/06/2022 | Maneck Minoo Kalifa (920571789) has left the board |
| 21/05/2021 | Jeremy Theodorson Sinclair (901200649) has left the board |
| 04/05/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Maneck Minoo Kalifa (920571789) Appointed |
| 25/03/2020 | New Board Member Andrew Simon Blackstone (909828970) Appointed |
| 25/03/2020 | Jerry Clive Wales (908703686) has left the board |
| 23/07/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 18/07/2014 | New Accounts filed |
| 31/08/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
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