Active
Company Information for M&C SAATCHI EUROPEAN HOLDINGS LIMITED
36 GOLDEN SQUARE, LONDON, W1F 9EE,
|
Company Registration Number
05982868
Private Limited Company
Active |
Company Name | ||
---|---|---|
M&C SAATCHI EUROPEAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
36 GOLDEN SQUARE LONDON W1F 9EE Other companies in W1F | ||
Previous Names | ||
|
Company Number | 05982868 | |
---|---|---|
Company ID Number | 05982868 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 09:23:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BLACKSTONE |
||
ANDREW SIMON BLACKSTONE |
||
JAMES NEIL TERRY HEWITT |
||
DAVID KERSHAW |
||
MORAY ALEXANDER STEWART MACLENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY CLIVE WALES |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGA LONDON LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
M&C SAATCHI WS .ORG LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
HORIZON PR LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
M&C SAATCHI INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1997-05-23 | Active | |
TRICYCLE COMMUNICATIONS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
SAATCHINVEST LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
M&C SAATCHI GERMAN HOLDINGS LIMITED | Director | 2007-11-22 | CURRENT | 2007-04-25 | Active | |
HUMAN DIGITAL LIMITED | Director | 2015-10-15 | CURRENT | 2011-01-31 | Active | |
M&C SAATCHI MOBILE LIMITED | Director | 2015-07-01 | CURRENT | 2005-04-27 | Active | |
M&C SAATCHI SHOP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
M&C SAATCHI ACCELERATOR LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
LEAN MEAN FIGHTING MACHINE LTD | Director | 2014-04-17 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
M&C SAATCHI (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1994-12-20 | Active | |
SPARK FOUNDRY LIMITED | Director | 2013-11-27 | CURRENT | 1997-10-24 | Active | |
NEWINCCO 1239 LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-16 | Dissolved 2014-12-23 | |
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-04 | Dissolved 2015-05-12 | |
M&C SAATCHI MERLIN LIMITED | Director | 2013-01-17 | CURRENT | 1997-08-20 | Active | |
PROVENANCE COMMUNICATIONS LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2016-08-16 | |
M&C SAATCHI PR LIMITED | Director | 2012-04-27 | CURRENT | 2010-06-10 | Active | |
M&C SAATCHI NETWORK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
M&C SAATCHI BRAND LICENSING LIMITED | Director | 2011-03-11 | CURRENT | 2009-07-29 | Dissolved 2016-08-16 | |
SAATCHINVEST LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
THE SOURCE (LONDON) LIMITED | Director | 2010-03-31 | CURRENT | 2010-01-29 | Active | |
M&C SAATCHI INTERNATIONAL LIMITED | Director | 2010-03-17 | CURRENT | 1997-05-23 | Active | |
CLEAR IDEAS LIMITED | Director | 2010-03-10 | CURRENT | 2002-09-06 | Active | |
AUDIENCE COMMUNICATIONS LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
LIDA LIMITED | Director | 2006-02-13 | CURRENT | 1999-10-18 | Active | |
INFLUENCE COMMUNICATIONS LIMITED | Director | 2006-02-13 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
M&C SAATCHI EXPORT LIMITED | Director | 2006-02-13 | CURRENT | 2000-02-01 | Active | |
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | Director | 2006-02-13 | CURRENT | 1997-01-17 | Active | |
M&C SAATCHI TALK LIMITED | Director | 2006-02-13 | CURRENT | 2001-06-22 | Active | |
PLAY LONDON LIMITED | Director | 2005-05-31 | CURRENT | 2004-09-03 | Dissolved 2016-08-16 | |
M&C SAATCHI GERMAN HOLDINGS LIMITED | Director | 2007-11-22 | CURRENT | 2007-04-25 | Active | |
CLEAR IDEAS LIMITED | Director | 2007-07-02 | CURRENT | 2002-09-06 | Active | |
M&C SAATCHI TALK LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-22 | Active | |
LIDA LIMITED | Director | 2000-07-05 | CURRENT | 1999-10-18 | Active | |
M&C SAATCHI EXPORT LIMITED | Director | 2000-06-28 | CURRENT | 2000-02-01 | Active | |
M&C SAATCHI WMH LIMITED | Director | 1997-11-12 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
M&C SAATCHI MARKETING ARTS LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | Director | 1997-01-17 | CURRENT | 1997-01-17 | Active | |
M&C SAATCHI WORLDWIDE LIMITED | Director | 1995-06-21 | CURRENT | 1994-12-09 | Active | |
M&C SAATCHI (UK) LIMITED | Director | 1995-06-21 | CURRENT | 1994-12-20 | Active | |
RE WORLDWIDE LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-05 | Active | |
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-04 | Dissolved 2015-05-12 | |
M&C SAATCHI RUSSIA LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
M&C SAATCHI MOBILE LIMITED | Director | 2010-06-16 | CURRENT | 2005-04-27 | Active | |
AUDIENCE COMMUNICATIONS LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
M&C SAATCHI GERMAN HOLDINGS LIMITED | Director | 2007-11-22 | CURRENT | 2007-04-25 | Active | |
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | Director | 2006-02-13 | CURRENT | 1997-01-17 | Active | |
PROVENANCE COMMUNICATIONS LIMITED | Director | 2005-12-12 | CURRENT | 2005-11-21 | Dissolved 2016-08-16 | |
INFLUENCE COMMUNICATIONS LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
LIDA LIMITED | Director | 2001-04-04 | CURRENT | 1999-10-18 | Active | |
M&C SAATCHI EXPORT LIMITED | Director | 2000-02-01 | CURRENT | 2000-02-01 | Active | |
M&C SAATCHI WMH LIMITED | Director | 1999-07-06 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
M&C SAATCHI (UK) LIMITED | Director | 1996-06-26 | CURRENT | 1994-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE CHARLES MARSON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059828680001 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MR BRUCE CHARLES MARSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANECK MINOO KALIFA | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059828680001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PSC02 | Notification of M&C Saatchi International Holdings B.V as a person with significant control on 2019-04-06 | |
AP01 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square London W1F 9EE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
MISC | AUD RES | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES | |
AP01 | DIRECTOR APPOINTED MR JAMIE NEIL TERRY HEWITT | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIVE WALES / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 623 LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as M&C SAATCHI EUROPEAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |