M&C SAATCHI EXPORT LIMITED
Overview
| Company Name | M&C SAATCHI EXPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920028 |
| 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 EXPORT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is M&C SAATCHI EXPORT LIMITED located?
| Registered Office Address | 36 Golden Square London W1F 9EE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M&C SAATCHI EXPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE IMMEDIATE SALES COMPANY LIMITED | Feb 01, 2000 | Feb 01, 2000 |
What are the latest accounts for M&C SAATCHI EXPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for M&C SAATCHI EXPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for M&C SAATCHI EXPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 176 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary 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 | ||
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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 039200280001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 26, 2023 | 1 pages | TM01 | ||
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 | 16 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of M&C SAATCHI EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-QASSAB, Zaid Anmar | Director | 36 Golden Square London W1F 9EE | England | British | Chief Executive | 251803020001 | ||||
| FULLER, Simon Jeremy Ian | Director | 36 Golden Square London W1F 9EE | England | British | Chief Financial Officer | 181763320002 | ||||
| HEWITT, James Neil Terry | Secretary | 36 Golden Square London W1F 9EE | British | Accountant | 140690530001 | |||||
| KALIFA, Maneck Minoo | Secretary | Golden Square W1F 9EE London 36 United Kingdom | 257579580001 | |||||||
| WALES, Jeremy Clive | Secretary | Summer Lodge Edwin Road, West Horsley KT24 6LN Leatherhead Surrey | British | Finance Director | 79067050002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BYNG-THORNE, Zillah Ellen | Director | 36 Golden Square London W1F 9EE | England | British | Director | 182681640004 | ||||
| HEWITT, James Neil Terry | Director | 36 Golden Square London W1F 9EE | England | British | Accountant | 140690530001 | ||||
| HURRELL, Nicholas Richard | Director | 137 Old Church Street SW3 6EB London | England | British | Chief Executive | 67300610002 | ||||
| JARVIE, Alan | Director | 13 Hyde Vale Greenwich SE10 8QQ London | United Kingdom | British | Creative Director | 77037970001 | ||||
| KALIFA, Maneck Minoo | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | Director | 257633720001 | ||||
| KERSHAW, David | Director | 36 Golden Square London W1F 9EE | United Kingdom | British | Partner | 44540920001 | ||||
| MACLENNAN, Moray Alexander Stewart | Director | 36 Golden Square London W1F 9EE | England | British | Director | 48426930003 | ||||
| MARSON, Bruce Charles | Director | 36 Golden Square London W1F 9EE | England | British | Chief Financial Officer | 183800280001 | ||||
| MOSZYNSKI, Michael John Stefan Joseph Larbre | Director | 14 Linhope Street NW1 6HT London | England | British | Director | 69754250001 | ||||
| WALES, Jeremy Clive | Director | Summer Lodge Edwin Road, West Horsley KT24 6LN Leatherhead Surrey | United Kingdom | British | Finance Director | 79067050002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of M&C SAATCHI EXPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| M&C Saatchi (Uk) 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