Active
Company Information for M&C SAATCHI GERMAN HOLDINGS LIMITED
36 GOLDEN SQUARE, LONDON, W1F 9EE,
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Company Registration Number
06227163
Private Limited Company
Active |
Company Name | ||
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M&C SAATCHI GERMAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
36 GOLDEN SQUARE LONDON W1F 9EE Other companies in W1F | ||
Previous Names | ||
|
Company Number | 06227163 | |
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Company ID Number | 06227163 | |
Date formed | 2007-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:09:34 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SIMON 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 |
---|---|---|---|---|---|---|
M&C SAATCHI PLC | Company Secretary | 2004-06-04 | CURRENT | 2004-04-28 | Active | |
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 EUROPEAN HOLDINGS LIMITED | Director | 2006-12-21 | CURRENT | 2006-10-31 | Active | |
M&C SAATCHI SOCIAL LIMITED | Director | 2018-06-29 | CURRENT | 2014-07-01 | Active | |
BLACK & WHITE STRATEGY LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
ALIVE & KICKING GLOBAL LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
FYND MEDIA LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
M&C SAATCHI WMH LIMITED | Director | 2014-01-06 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
CYBERCLEAN LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
M&C SAATCHI PLC | Director | 2010-03-23 | CURRENT | 2004-04-28 | Active | |
M&C SAATCHI WORLDWIDE LIMITED | Director | 2010-03-17 | CURRENT | 1994-12-09 | Active | |
CLEAR IDEAS LIMITED | Director | 2007-07-02 | CURRENT | 2002-09-06 | Active | |
M&C SAATCHI EUROPEAN HOLDINGS LIMITED | Director | 2006-12-21 | CURRENT | 2006-10-31 | 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 EUROPEAN HOLDINGS LIMITED | Director | 2006-12-21 | CURRENT | 2006-10-31 | 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 062271630001 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Termination of appointment of Andrew Simon Blackstone on 2023-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN | ||
DIRECTOR APPOINTED MR BRUCE CHARLES MARSON | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
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 | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
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 062271630001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
PSC02 | Notification of M&C Saatchi International Holdings B.V. as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF M&C SAATCHI INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 25/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT | |
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 25/04/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
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 | 26/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Olswang 90 High Holborn London WC1V 6XX England to M&C Saatchi 36 Golden Square London W1F 9EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
MISC | AUD RES | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY ALEXANDER STEWART MACLENNAN / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACKSTONE / 02/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BLACKSTONE / 02/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE NEIL TERRY HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 31/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE ALLOT EQUITY SECURIT 22/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/11/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 702 LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
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 (70100 - Activities of head offices) as M&C SAATCHI GERMAN 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. |