M&C SAATCHI INTERNATIONAL LIMITED
Overview
| Company Name | M&C SAATCHI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375635 |
| 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 INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is M&C SAATCHI INTERNATIONAL LIMITED located?
| Registered Office Address | 36 Golden Square W1F 9EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&C SAATCHI INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & C SAATCHI INTERNATIONAL LIMITED | May 23, 1997 | May 23, 1997 |
What are the latest accounts for M&C SAATCHI INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for M&C SAATCHI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 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 | 286 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 033756350008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033756350009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033756350011, created on Mar 07, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge 033756350010, created on Mar 07, 2024 | 63 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andy Simon Blackstone as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bruce Charles Marson as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed m & c saatchi international LIMITED\certificate issued on 13/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of M&C SAATCHI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKSTONE, Andrew Simon | Director | Golden Square W1F 9EE London 36 England | England | British | 98289700002 | |||||
| FULLER, Simon Jeremy Ian | Director | Golden Square W1F 9EE London 36 England | England | British | 181763320002 | |||||
| BLACKSTONE, Andy Simon | Secretary | Golden Square W1F 9EE London 36 England | 149815770001 | |||||||
| 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 | |||||||
| HEWITT, James Neil Terry | Director | 36 Golden Square London W1R 4EE | England | British | 140690530001 | |||||
| KALIFA, Maneck Minoo | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 257633720001 | |||||
| MACLENNAN, Moray Alexander Stewart | Director | Golden Square W1F 9EE London 36 England | England | British | 295273650001 | |||||
| MARSON, Bruce Charles | Director | Golden Square W1F 9EE London 36 England | England | British | 183800280001 | |||||
| SINCLAIR, Jeremy Theodorson | Director | 36 Golden Square London W1R 4EE | England | British | 12006490001 | |||||
| WALES, Jeremy Clive | Director | Summer Lodge Edwin Road, West Horsley KT24 6LN Leatherhead Surrey | United Kingdom | British | 79067050002 |
Who are the persons with significant control of M&C SAATCHI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| M&C Saatchi Worldwide Limited | Apr 06, 2017 | 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