Company Information for

M&C SAATCHI GERMAN HOLDINGS LIMITED

36 GOLDEN SQUARE, LONDON, W1F 9EE,

Company Registration Number

06227163

Private Limited Company

Active

About M&c Saatchi German Holdings Ltd

M&C SAATCHI GERMAN HOLDINGS LIMITED was founded on 2007-04-25 and has its registered office in London. The organisation's status is listed as "Active". M&c Saatchi German Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
M&C SAATCHI GERMAN HOLDINGS LIMITED
Legal Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in W1F
Previous Names
NEWINCCO 702 LIMITED
23/11/2007

Filing Information

Company Number06227163
Date formed2007-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 15:09:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Simon Blackstone Company Secretary ACCOUNTANT 2007-11-22 ENGLAND
Andrew Simon Blackstone Director ACCOUNTANT 2007-11-22 ENGLAND
James Neil Terry Hewitt Director ACCOUNTANT 2010-03-17 ENGLAND
David Kershaw Director DIRECTOR 2007-11-22 UNITED KINGDOM
Moray Alexander Stewart Maclennan Director ADVERTISING 2007-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Clive Wales Director 2007-11-22 2010-03-17
Olswang Cosec Limited Company Secretary 2007-04-25 2007-11-22
Olswang Directors 1 Limited Nominated Director 2007-04-25 2007-11-22
Olswang Directors 2 Limited Nominated Director 2007-04-25 2007-11-22

Related Directorships for Andrew Simon Blackstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Simon Blackstone M&C SAATCHI PLCCompany Secretary 2004-06-04 CURRENT 2004-04-28 Active

Related Directorships for Andrew Simon Blackstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Simon Blackstone SGA LONDON LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
Andrew Simon Blackstone M&C SAATCHI WS .ORG LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active
Andrew Simon Blackstone HORIZON PR LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
Andrew Simon Blackstone M&C SAATCHI INTERNATIONAL LIMITEDDirector 2012-05-01 CURRENT 1997-05-23 Active
Andrew Simon Blackstone TRICYCLE COMMUNICATIONS LIMITEDDirector 2011-05-23 CURRENT 2011-05-23 Active
Andrew Simon Blackstone SAATCHINVEST LTDDirector 2011-01-19 CURRENT 2011-01-19 Active
Andrew Simon Blackstone M&C SAATCHI EUROPEAN HOLDINGS LIMITEDDirector 2006-12-21 CURRENT 2006-10-31 Active

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 M&C SAATCHI WMH LIMITEDDirector 2014-01-06 CURRENT 1997-10-24 Active - Proposal to Strike off
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

Related Directorships for David Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 WMH LIMITEDDirector 1997-11-12 CURRENT 1997-10-24 Active - Proposal to Strike off
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 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 WMH LIMITEDDirector 1999-07-06 CURRENT 1997-10-24 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan M&C SAATCHI (UK) LIMITEDDirector 1996-06-26 CURRENT 1994-12-20 Active