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Summary

Contact details

Officers10

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

M&C SAATCHI INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 1997 (27 years ago)

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Summary

NameM&C SAATCHI INTERNATIONAL LIMITED
Historical names
  • M & C SAATCHI INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03375635
Incorporation Date23 May 1997 (27 years ago) / 273 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 36 GOLDEN SQUARE, W1F 9EE

Officers

individual

IndividualUnited Kingdom

M&c Saatchi Worldwide Limited

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Sinclair, Jeremy Theodorson

Director


Appointed on23 May 1997

Resigned on01 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackstone, Andrew Simon

Director


Appointed on01 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackstone, Andy Simon

Secretary


Appointed on17 Mar 2010

individual

IndividualUnited Kingdom

Wales, Jeremy Clive

Secretary


Appointed on23 May 1997

Resigned on17 Mar 2010

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Events

Old value

13 Jul 2023

Name changeM & C SAATCHI INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
25 May 2022Confirmation statement with no updatesCS01View
16 May 2022LegacyPARENT_ACCView

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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 date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

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

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

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

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

What year was M&C SAATCHI INTERNATIONAL LIMITED started?

M&C SAATCHI INTERNATIONAL LIMITED was started in 1997

Sources: Companies House