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Summary

Contact details

Officers14

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

M&C SAATCHI EXPORT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2000 (24 years ago)

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Summary

NameM&C SAATCHI EXPORT LIMITED
Historical names
  • THE IMMEDIATE SALES COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03920028
Incorporation Date01 Feb 2000 (24 years ago) / 251 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 (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maclennan, Moray Alexander Stewart

Director


Appointed on01 Feb 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Hewitt, James Neil Terry

Director


Appointed on13 Feb 2006

Resigned on29 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hewitt, James Neil Terry

Secretary


Appointed on13 Feb 2006

Resigned on29 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Kalifa, Maneck Minoo

Secretary


Appointed on29 Mar 2019

Resigned on13 May 2022

Country of residenceEngland

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Events

Old value

23 Nov 2009

Name changeTHE IMMEDIATE SALES COMPANY LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
17 May 2022LegacyPARENT_ACCView
17 May 2022LegacyGUARANTEE2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is M&C SAATCHI EXPORT LIMITED's headquarters?

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

What is M&C SAATCHI EXPORT LIMITED's industry?

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

What year was M&C SAATCHI EXPORT LIMITED started?

M&C SAATCHI EXPORT LIMITED was started in 2000

Sources: Companies House