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Summary

Contact details

Officers13

Events1

Documents88

Additional data

Related companies5

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Last updated: May 01, 2024

M&C SAATCHI EUROPEAN HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 2006 (18 years ago)

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Summary

NameM&C SAATCHI EUROPEAN HOLDINGS LIMITED
Historical names
  • NEWINCCO 623 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05982868
Incorporation Date31 Oct 2006 (18 years ago) / 1084 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address36 GOLDEN SQUARE, LONDON, W1F 9EE

Officers

individual

IndividualUnited Kingdom

M&c Saatchi European Holdings Bv

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

M&C SAATCHI INTERNATIONAL HOLDINGS B.V.

Person with significant control


Appointed on06 Apr 2019

individual

IndividualUnited Kingdom

Blackstone, Andrew Simon

Director


Appointed on21 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marson, Bruce Charles

Director


Appointed on30 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackstone, Andrew

Secretary


Appointed on21 Dec 2006

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on31 Oct 2006

Resigned on21 Dec 2006

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Events

Old value

21 Dec 2006

Name changeNEWINCCO 623 LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
15 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is M&C SAATCHI EUROPEAN HOLDINGS LIMITED's headquarters?

M&C SAATCHI EUROPEAN HOLDINGS LIMITED's headquarters is located at 36 GOLDEN SQUARE, LONDON, W1F 9EE

What is M&C SAATCHI EUROPEAN HOLDINGS LIMITED's industry?

M&C SAATCHI EUROPEAN HOLDINGS LIMITED is in the industry of Advertising agencies

What year was M&C SAATCHI EUROPEAN HOLDINGS LIMITED started?

M&C SAATCHI EUROPEAN HOLDINGS LIMITED was started in 2006

Sources: Companies House