M&C SAATCHI SPORT & ENTERTAINMENT LIMITED -


Company Profile Company Filings

Overview

M&C SAATCHI SPORT & ENTERTAINMENT LIMITED is a Private Limited Company from and has the status: Active.
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03306364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M&C SAATCHI SPORT & ENTERTAINMENT LIMITED -

This company is listed in the following categories:
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
W1F 9EE

This Company Originates in : United Kingdom
Previous trading names include:
M&C SAATCHI SPONSORSHIP LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON BLACKSTONE Apr 1969 British Director 2024-01-17 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-09-04 CURRENT
MR ZAID ANMAR AL-QASSAB Apr 1972 British Director 2024-06-07 CURRENT
MR MATTHEW RICHARD PATTEN May 1962 British Director 1997-01-17 UNTIL 2002-07-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-01-17 UNTIL 1997-01-17 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-17 UNTIL 1997-01-17 RESIGNED
PAULA KIRSTEN GRIMSHAW Jun 1968 British Secretary 1997-01-17 UNTIL 1998-04-14 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-12 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 1998-01-14 UNTIL 2006-02-13 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
JAMIE WYNNE MORGAN Feb 1975 British Director 2006-02-13 UNTIL 2023-12-05 RESIGNED
HEATHER JANE BOARDMAN Apr 1961 British Director 2006-02-13 UNTIL 2012-02-17 RESIGNED
STEVE MARTIN May 1970 British Director 2006-02-13 UNTIL 2023-12-07 RESIGNED
DAVID MARREN Mar 1960 Irish Director 2000-08-24 UNTIL 2004-10-28 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2006-02-13 UNTIL 2023-09-30 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 1997-01-17 UNTIL 2021-01-01 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2006-02-13 UNTIL 2019-03-29 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 1997-01-17 UNTIL 2006-02-13 RESIGNED
TANYA KATHLEEN HUGHES Dec 1963 Director 2000-08-24 UNTIL 2004-11-30 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-09-30 UNTIL 2024-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Martin 2019-04-06 - 2019-04-06 5/1970 Ownership of shares 25 to 50 percent
Mr Jamie Wynne-Morgan 2019-04-06 - 2019-04-06 2/1975 Ownership of shares 25 to 50 percent
M&C Saatchi Worldwide Limited 2016-04-06 - 2019-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
M&C Saatchi Worldwide Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDM EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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
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ASCENT PUBLISHING LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
CHESTER SQUARE LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
C.S.L. MEDIA LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FRAGRANCE FOUNDATION UNITED KINGDOM NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
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.
METAIL LIMITED CAMBRIDGE ENGLAND Active SMALL 62012 - Business and domestic software development
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ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FASHION ARTS FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
FERMAN MURPHY LIMITED NORWICH ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
BRITISH BEAUTY COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRIVATE OFFICE COMMUNICATIONS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
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