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Summary

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Officers20

Events1

Documents100

Additional data

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Last updated: May 01, 2024

M&C SAATCHI (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1994 (29 years ago)

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Summary

NameM&C SAATCHI (UK) LIMITED
Historical names
  • M & C SAATCHI LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03003693
Incorporation Date20 Dec 1994 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INFLU***************************

ActiveUnited Kingdom

LIDA *******

ActiveUnited Kingdom

M&C S**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 36 GOLDEN SQUARE, W1F 9EE

Officers

corporate

IndividualUnited Kingdom

M&C SAATCHI WORLDWIDE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duffy, Timothy

Director


Appointed on28 Aug 1996

Resigned on04 Apr 1997

individual

IndividualUnited Kingdom

Kaye, Michael

Director


Appointed on21 Jun 1995

Resigned on30 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Kalifa, Maneck Minoo

Secretary


Appointed on29 Mar 2019

Resigned on13 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Saatchi, Josephine

Secretary


Appointed on10 Jan 1995

Resigned on06 Sep 1995

Country of residenceUnited Kingdom

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Events

Old value

07 Jun 2004

Name changeM & C SAATCHI LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
25 May 2022Confirmation statement with updatesCS01View
17 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 date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges14
  • Outstanding1
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is M&C SAATCHI (UK) LIMITED's headquarters?

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

What is M&C SAATCHI (UK) LIMITED's industry?

M&C SAATCHI (UK) LIMITED is in the industry of Advertising agencies

What year was M&C SAATCHI (UK) LIMITED started?

M&C SAATCHI (UK) LIMITED was started in 1994

Sources: Companies House