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Summary

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Officers10

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

M&C SAATCHI MARKETING ARTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 22 Apr 1997 (27 years ago)

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Summary

NameM&C SAATCHI MARKETING ARTS LIMITED
Historical names
  • M & C SAATCHI MARKETING ARTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03357727
Incorporation Date22 Apr 1997 (27 years ago) / 298 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 36 GOLDEN SQUARE, W1F 9EE

Officers

individual

IndividualUnited Kingdom

M&c Saatchi Worldwide Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sinclair, Jeremy Theodorson

Director


Appointed on29 Apr 1997

Resigned on18 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackstone, Andrew Simon

Director


Appointed on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kershaw, David

Secretary


Appointed on29 Apr 1997

Resigned on01 Jan 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Hallmark Secretaries Limited

Nominee Secretary


Appointed on22 Apr 1997

Resigned on29 Apr 1997

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Events

Old value

21 Jun 2023

Name changeM & C SAATCHI MARKETING ARTS LIMITED

03 Feb 2000

Name changeTHE NEW MILLENNIUM AGENCY LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
16 May 2022LegacyPARENT_ACCView
16 May 2022LegacyAGREEMENT2View

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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 date22 Apr 2024
    due by 06 May 2024
  • Last statement dated22 Apr 2023
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016

Related companies by officers

Frequently asked questions

Where is M&C SAATCHI MARKETING ARTS LIMITED's headquarters?

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

What is M&C SAATCHI MARKETING ARTS LIMITED's industry?

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

What year was M&C SAATCHI MARKETING ARTS LIMITED started?

M&C SAATCHI MARKETING ARTS LIMITED was started in 1997

Sources: Companies House