M&C SAATCHI MERLIN LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI MERLIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
M&C SAATCHI MERLIN LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422630. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

M&C SAATCHI MERLIN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
MERLIN ELITE LIMITED (until 26/04/2013)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM THOMPSON Oct 1966 British Director 1997-08-20 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-10-17 CURRENT
MR ZAID ANMAR AL-QASSAB Apr 1972 British Director 2024-06-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-08-20 UNTIL 1997-08-20 RESIGNED
MR STEVE ANTHONY MARTIN May 1970 British Director 2013-01-17 UNTIL 2023-10-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-20 UNTIL 1997-08-20 RESIGNED
JOSEPHINE WHIPPS British Secretary 2007-09-17 UNTIL 2008-01-30 RESIGNED
MR ANTHONY VICTOR ALLDIS Aug 1957 Secretary 2006-09-01 UNTIL 2007-09-17 RESIGNED
MR JAMES GOOD British Secretary 2008-07-31 UNTIL 2012-06-01 RESIGNED
MR JAMES HEWITT British Secretary 2013-01-17 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-13 RESIGNED
MRS DANIELLE LISA THOMPSON Secretary 2012-06-01 UNTIL 2013-01-17 RESIGNED
DEBORAH RUTH WARD Mar 1967 British Secretary 1997-08-20 UNTIL 2000-09-10 RESIGNED
MR ERIC THOMPSON Mar 1988 Secretary 2000-09-10 UNTIL 2006-08-31 RESIGNED
MISS SIAN MARY CONNOLLY Sep 1976 British Director 2009-01-14 UNTIL 2013-07-03 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2022-04-28 UNTIL 2023-09-30 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2013-01-17 UNTIL 2019-03-29 RESIGNED
MR NEIL ROBERT GRAHAM Apr 1966 British Director 2007-01-17 UNTIL 2008-06-30 RESIGNED
MS ZILLAH BYNG-THORNE Nov 1974 British Director 2023-09-30 UNTIL 2024-06-07 RESIGNED
MR GILES CLIVE BAXENDALE Apr 1971 British Director 2009-01-14 UNTIL 2011-06-30 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2013-01-17 UNTIL 2015-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 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
THE COMPUTER LUGGAGE COMPANY LIMITED ROYAL WOOTTON BASSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ENGLAND AND WALES CRICKET BOARD LIMITED LONDON Active GROUP 93199 - Other sports activities
64-72 ARTHUR ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FREDDIE FLINTOFF ENTERPRISES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MERLIN SPORT LIMITED SUTTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OVAL EVENTS LIMITED LONDON Active SMALL 56210 - Event catering activities
KENNINGTON OVAL LIMITED LONDON Active GROUP 93110 - Operation of sports facilities
REGENCY PLACE LIMITED LONDON Active DORMANT 99999 - Dormant Company
MERLIN MUSIC & LIVE LIMITED SUTTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE MERLIN MUSIC COMPANY LIMITED SUTTON Dissolved... DORMANT 99999 - Dormant Company
WILD ABOUT BEAUTY (SALES) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ENSCO 908 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE TOM MAYNARD TRUST CARDIFF Active TOTAL EXEMPTION FULL 93199 - Other sports activities
JUNO NEWCO LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
DEISUM PRODUCTION LIMITED STUDLEY Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DESIUM STORYVAULT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MILLS MARTIN CONSULTANCY LTD KINGSWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M&C SAATCHI PR UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CAMELOT INSIGHT LLP BROMSGROVE UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

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 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