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 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
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 |