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Summary

Contact details

Officers12

Events1

Documents88

Additional data

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Last updated: May 01, 2024

M&C SAATCHI GERMAN HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Apr 2007 (17 years ago)

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Summary

NameM&C SAATCHI GERMAN HOLDINGS LIMITED
Historical names
  • NEWINCCO 702 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06227163
Incorporation Date25 Apr 2007 (17 years ago) / 1251 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 International Holdings B.v.

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

M&c Saatchi International Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2016

individual

IndividualUnited Kingdom

Blackstone, Andrew Simon

Director


Appointed on22 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maclennan, Moray Alexander Stewart

Director


Appointed on22 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Blackstone, Andrew Simon

Secretary


Appointed on22 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on25 Apr 2007

Resigned on22 Nov 2007

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Events

Old value

23 Nov 2007

Name changeNEWINCCO 702 LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
16 May 2022LegacyPARENT_ACCView
16 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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

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

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

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

M&C SAATCHI GERMAN HOLDINGS LIMITED is in the industry of Activities of head offices

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

M&C SAATCHI GERMAN HOLDINGS LIMITED was started in 2007

Sources: Companies House