M&C SAATCHI (UK) LIMITED
Overview
| Company Name | M&C SAATCHI (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M&C SAATCHI (UK) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is M&C SAATCHI (UK) LIMITED located?
| Registered Office Address | 36 Golden Square W1F 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&C SAATCHI (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & C SAATCHI LIMITED | Sep 26, 1995 | Sep 26, 1995 |
| DRESS REHEARSAL LIMITED. | Jan 19, 1995 | Jan 19, 1995 |
| FINISHDRESS LIMITED | Dec 20, 1994 | Dec 20, 1994 |
What are the latest accounts for M&C SAATCHI (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M&C SAATCHI (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for M&C SAATCHI (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zaid Anmar Al-Qassab as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
legacy | 286 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030036930013 in full | 1 pages | MR04 | ||||||||||
Registration of charge 030036930014, created on Mar 07, 2024 | 63 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy David Duffy as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Oct 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Charles Marson as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of M&C SAATCHI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-QASSAB, Zaid Anmar | Director | Golden Square W1F 9EE London 36 | England | British | 251803020001 | |||||
| FULLER, Simon Jeremy Ian | Director | Golden Square W1F 9EE London 36 | England | British | 181763320002 | |||||
| HEWITT, James Neil Terry | Secretary | Golden Square W1F 9EE London 36 | 149827310001 | |||||||
| KALIFA, Maneck Minoo | Secretary | Golden Square W1F 9EE London 36 United Kingdom | 257579750001 | |||||||
| SAATCHI, Josephine | Secretary | 44 Bruton Place W1X 7AA London | Irish | 21760280002 | ||||||
| WALES, Jeremy Clive | Secretary | Summer Lodge Edwin Road, West Horsley KT24 6LN Leatherhead Surrey | British | 79067050002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BYNG-THORNE, Zillah Ellen | Director | Golden Square W1F 9EE London 36 | England | British | 182681640004 | |||||
| BYNG-THORNE, Zillah Ellen | Director | Golden Square W1F 9EE London 36 | England | British | 182681640004 | |||||
| DICKETTS, Simon Charles Hedley | Director | Golden Square W1F 9EE London 36 | United Kingdom | British | 48427580002 | |||||
| DUFFY, Timothy David | Director | Golden Square W1F 9EE London 36 | England | British | 94852080002 | |||||
| DUFFY, Timothy | Director | 30 Iveley Road SW4 0EW Clapham | British | 94852080001 | ||||||
| HEWITT, James Neil Terry | Director | Golden Square W1F 9EE London 36 | England | British | 140690530001 | |||||
| HURRELL, Nicholas Richard | Director | 137 Old Church Street SW3 6EB London | England | British | 67300610002 | |||||
| KALIFA, Maneck Minoo | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 257633720001 | |||||
| KAYE, Michael | Director | 19 Clabon Mews SW1X 0EG London | British | 12181910001 | ||||||
| KERSHAW, David | Director | Golden Square W1F 9EE London 36 | United Kingdom | British | 44540920001 | |||||
| LOWTHER, James | Director | Golden Square W1F 9EE London 36 | Great Britain | British | 48426970002 | |||||
| MACLENNAN, Moray Alexander Stewart | Director | Golden Square W1F 9EE London 36 | England | British | 48426930003 | |||||
| MARSON, Bruce Charles | Director | Golden Square W1F 9EE London 36 | England | British | 183800280001 | |||||
| MUIRHEAD, William Mortimer | Director | Golden Square W1F 9EE London 36 | England | British | 167103390001 | |||||
| SAATCHI, Maurice Nathan, The Lord | Director | Golden Square W1F 9EE London 36 | United Kingdom | British | 33348130002 | |||||
| SINCLAIR, Jeremy Theodorson | Director | Golden Square W1F 9EE London 36 | England | British | 12006490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of M&C SAATCHI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&C Saatchi Worldwide Limited | Apr 06, 2016 | Golden Square W1F 9EE London 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0