M&C SAATCHI WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&C SAATCHI WORLDWIDE LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: 02999983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M&C SAATCHI WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAID ANMAR AL-QASSAB Apr 1972 British Director 2024-06-07 CURRENT
BRUCE MARSON Aug 1969 British Director 2022-12-01 CURRENT
MR ANDY SIMON BLACKSTONE Secretary 2010-03-17 CURRENT
MR JEREMY THEODORSON SINCLAIR Nov 1946 British Director 1995-06-21 UNTIL 2021-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-09 UNTIL 1995-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1995-01-10 RESIGNED
MS JOSEPHINE HART Mar 1942 Irish Secretary 1995-01-10 UNTIL 1995-09-06 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1995-09-06 UNTIL 2010-03-17 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2021-03-31 UNTIL 2023-09-30 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2004-05-19 UNTIL 2010-03-17 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-30 UNTIL 2024-06-07 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 1995-01-10 UNTIL 2019-12-10 RESIGNED
MR CHARLES SAATCHI Jun 1943 British Director 1995-06-21 UNTIL 2004-07-08 RESIGNED
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 1995-06-21 UNTIL 2021-03-31 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 1995-06-21 UNTIL 2021-01-01 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2010-03-17 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Network Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M&C Saatchi Plc 2016-04-06 London   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENNIS PUBLISHING LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
A&S PUBLISHING COMPANY LIMITED BATH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FUTURE (MOTORING) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE PUBLISHING LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ASCENT PUBLISHING LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
CHESTER SQUARE LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE PUBLISHING HOLDINGS LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
C.S.L. MEDIA LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
DELTA POINT ASSOCIATES LIMITED MANCHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CTW MEDIA LIMITED BATH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOCO GROUP LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BETFAIR GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GO COMPARE LIMITED NEWPORT Dissolved... DORMANT 99999 - Dormant Company
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUTUREFOLIO LIMITED BATH Dissolved... AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FUTURE IP LIMITED BATH Dissolved... FULL 58190 - Other publishing activities
FASCINATION (HOLDINGS) LTD BATH ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENERGYLINX FOR BUSINESS LIMITED EDINBURGH UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI PR LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THIS IS NOTICED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied