Company Information for

M&C SAATCHI WMH LIMITED

36 Golden Square, London, W1F 9EE,

Company Registration Number

03457658

Private Limited Company

Active - Proposal to Strike off

About M&c Saatchi Wmh Ltd

M&C SAATCHI WMH LIMITED was founded on 1997-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M&c Saatchi Wmh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
M&C SAATCHI WMH LIMITED
Legal Registered Office
36 Golden Square
London
W1F 9EE
Other companies in W1F
Previous Names
WALKER MEDIA HOLDINGS LIMITED
22/01/2014

Filing Information

Company Number03457658
Date formed1997-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-10-30
Filing return next due2024-11-13
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-23 15:15:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Simon Blackstone Company Secretary 2014-01-06
James Neil Terry Hewitt Director NONE 2014-01-06 ENGLAND
David Kershaw Director COMPANY DIRECTOR 1997-11-12 UNITED KINGDOM
Moray Alexander Stewart Maclennan Director ADVERTISING 1999-07-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Mayor Company Secretary 2007-06-29 2013-11-27
Philip Andrew Georgiadis Director 1998-08-05 2013-11-27
Christine Walker Company Secretary 1997-11-12 2007-07-02
Christine Walker Director 1997-11-12 2007-07-02
Jeremy Clive Wales Director 1997-11-12 1999-07-06
Sarah Daley Company Secretary 1997-10-24 1997-11-12
Roger Michael Alexander Director 1997-10-24 1997-11-12
Hallmark Secretaries Limited Nominated Secretary 1997-10-24 1997-10-24
Hallmark Registrars Limited Nominated Director 1997-10-24 1997-10-24

Related Directorships for James Neil Terry Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Neil Terry Hewitt M&C SAATCHI SOCIAL LIMITEDDirector 2018-06-29 CURRENT 2014-07-01 Active
James Neil Terry Hewitt BLACK & WHITE STRATEGY LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
James Neil Terry Hewitt ALIVE & KICKING GLOBAL LIMITEDDirector 2018-03-12 CURRENT 2018-03-12 Active
James Neil Terry Hewitt FYND MEDIA LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Active
James Neil Terry Hewitt CYBERCLEAN LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
James Neil Terry Hewitt M&C SAATCHI PLCDirector 2010-03-23 CURRENT 2004-04-28 Active
James Neil Terry Hewitt M&C SAATCHI WORLDWIDE LIMITEDDirector 2010-03-17 CURRENT 1994-12-09 Active
James Neil Terry Hewitt M&C SAATCHI GERMAN HOLDINGS LIMITEDDirector 2010-03-17 CURRENT 2007-04-25 Active

Related Directorships for David Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kershaw M&C SAATCHI GERMAN HOLDINGS LIMITEDDirector 2007-11-22 CURRENT 2007-04-25 Active
David Kershaw CLEAR IDEAS LIMITEDDirector 2007-07-02 CURRENT 2002-09-06 Active
David Kershaw M&C SAATCHI EUROPEAN HOLDINGS LIMITEDDirector 2006-12-21 CURRENT 2006-10-31 Active
David Kershaw M&C SAATCHI TALK LIMITEDDirector 2001-07-18 CURRENT 2001-06-22 Active
David Kershaw LIDA LIMITEDDirector 2000-07-05 CURRENT 1999-10-18 Active
David Kershaw M&C SAATCHI EXPORT LIMITEDDirector 2000-06-28 CURRENT 2000-02-01 Active
David Kershaw M&C SAATCHI MARKETING ARTS LIMITEDDirector 1997-04-29 CURRENT 1997-04-22 Active - Proposal to Strike off
David Kershaw M&C SAATCHI SPORT & ENTERTAINMENT LIMITEDDirector 1997-01-17 CURRENT 1997-01-17 Active
David Kershaw M&C SAATCHI WORLDWIDE LIMITEDDirector 1995-06-21 CURRENT 1994-12-09 Active
David Kershaw M&C SAATCHI (UK) LIMITEDDirector 1995-06-21 CURRENT 1994-12-20 Active

Related Directorships for Moray Alexander Stewart Maclennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moray Alexander Stewart Maclennan RE WORLDWIDE LTDDirector 2016-11-29 CURRENT 2016-11-29 Active
Moray Alexander Stewart Maclennan M&C SAATCHI MIDDLE EAST HOLDCO LIMITEDDirector 2015-01-30 CURRENT 2015-01-05 Active
Moray Alexander Stewart Maclennan M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITEDDirector 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
Moray Alexander Stewart Maclennan M&C SAATCHI RUSSIA LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan M&C SAATCHI MOBILE LIMITEDDirector 2010-06-16 CURRENT 2005-04-27 Active
Moray Alexander Stewart Maclennan AUDIENCE COMMUNICATIONS LIMITEDDirector 2008-05-08 CURRENT 2008-04-05 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan M&C SAATCHI GERMAN HOLDINGS LIMITEDDirector 2007-11-22 CURRENT 2007-04-25 Active
Moray Alexander Stewart Maclennan M&C SAATCHI EUROPEAN HOLDINGS LIMITEDDirector 2006-12-21 CURRENT 2006-10-31 Active
Moray Alexander Stewart Maclennan M&C SAATCHI SPORT & ENTERTAINMENT LIMITEDDirector 2006-02-13 CURRENT 1997-01-17 Active
Moray Alexander Stewart Maclennan PROVENANCE COMMUNICATIONS LIMITEDDirector 2005-12-12 CURRENT 2005-11-21 Dissolved 2016-08-16
Moray Alexander Stewart Maclennan INFLUENCE COMMUNICATIONS LIMITEDDirector 2003-11-05 CURRENT 2003-10-01 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan LIDA LIMITEDDirector 2001-04-04 CURRENT 1999-10-18 Active
Moray Alexander Stewart Maclennan M&C SAATCHI EXPORT LIMITEDDirector 2000-02-01 CURRENT 2000-02-01 Active
Moray Alexander Stewart Maclennan M&C SAATCHI (UK) LIMITEDDirector 1996-06-26 CURRENT 1994-12-20 Active