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Home > England & Wales Companies > M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
Company Information for

M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

36 GOLDEN SQUARE, LONDON, W1F 4EE,
Company Registration Number
09374189
Private Limited Company
Active

Company Overview

About M&c Saatchi Middle East Holdco Ltd
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED was founded on 2015-01-05 and has its registered office in London. The organisation's status is listed as "Active". M&c Saatchi Middle East Holdco 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 MIDDLE EAST HOLDCO LIMITED
 
Legal Registered Office
36 GOLDEN SQUARE
LONDON
W1F 4EE
 
Previous Names
NEWINCCO 1351 LIMITED30/01/2015
Filing Information
Company Number 09374189
Company ID Number 09374189
Date formed 2015-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:27:01
Primary Source:Companies House
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Company Officers of M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SCOTT FEASEY
 Director 2016-05-08
MORAY ALEXANDER STEWART MACLENNAN
 Director 2015-01-30
MICHAEL PETERS
 Director 2016-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2015-01-05 2015-01-30
CHRISTOPHER ALAN MACKIE
 Director 2015-01-05 2015-01-30
OLSWANG DIRECTORS 1 LIMITED
 Director 2015-01-05 2015-01-30
OLSWANG DIRECTORS 2 LIMITED
 Director 2015-01-05 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORAY ALEXANDER STEWART MACLENNAN RE WORLDWIDE LTD Director 2016-11-29 CURRENT 2016-11-29 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI RUSSIA LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI MOBILE LIMITED Director 2010-06-16 CURRENT 2005-04-27 Active
MORAY ALEXANDER STEWART MACLENNAN AUDIENCE COMMUNICATIONS LIMITED Director 2008-05-08 CURRENT 2008-04-05 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI GERMAN HOLDINGS LIMITED Director 2007-11-22 CURRENT 2007-04-25 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI EUROPEAN HOLDINGS LIMITED Director 2006-12-21 CURRENT 2006-10-31 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Director 2006-02-13 CURRENT 1997-01-17 Active
MORAY ALEXANDER STEWART MACLENNAN PROVENANCE COMMUNICATIONS LIMITED Director 2005-12-12 CURRENT 2005-11-21 Dissolved 2016-08-16
MORAY ALEXANDER STEWART MACLENNAN INFLUENCE COMMUNICATIONS LIMITED Director 2003-11-05 CURRENT 2003-10-01 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN LIDA LIMITED Director 2001-04-04 CURRENT 1999-10-18 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI EXPORT LIMITED Director 2000-02-01 CURRENT 2000-02-01 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI WMH LIMITED Director 1999-07-06 CURRENT 1997-10-24 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI (UK) LIMITED Director 1996-06-26 CURRENT 1994-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-17DIRECTOR APPOINTED MR BRUCE CHARLES MARSON
2023-10-17DIRECTOR APPOINTED MS ZILLAH BYNG-THORNE
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-13Audit exemption subsidiary accounts made up to 2020-12-31
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093741890001
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS
2019-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-03PSC09Withdrawal of a person with significant control statement on 2019-10-03
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08AP01DIRECTOR APPOINTED MICHAEL PETERS
2016-05-26AP01DIRECTOR APPOINTED SCOTT FEASEY
2016-05-26SH10Particulars of variation of rights attached to shares
2016-05-26SH08Change of share class name or designation
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25SH0119/05/16 STATEMENT OF CAPITAL GBP 100.00
2016-05-25RES13Resolutions passed:
  • Conflict 08/05/2016
2016-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
2016-05-25RES01ALTER ARTICLES 19/05/2016
2016-04-12SH0121/03/16 STATEMENT OF CAPITAL GBP 3
2016-01-15AR0105/01/16 FULL LIST
2015-06-05AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2015-06-05AP01DIRECTOR APPOINTED MR MORAY MACLENNAN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2015-06-05TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2015-01-30NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-01-30CERTNMCOMPANY NAME CHANGED NEWINCCO 1351 LIMITED CERTIFICATE ISSUED ON 30/01/15
2015-01-30CERTNMCOMPANY NAME CHANGED NEWINCCO 1351 LIMITED CERTIFICATE ISSUED ON 30/01/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to M&C SAATCHI MIDDLE EAST HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M&C SAATCHI MIDDLE EAST HOLDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&C SAATCHI MIDDLE EAST HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of M&C SAATCHI MIDDLE EAST HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&C SAATCHI MIDDLE EAST HOLDCO LIMITED
Trademarks
We have not found any records of M&C SAATCHI MIDDLE EAST HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&C SAATCHI MIDDLE EAST HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as M&C SAATCHI MIDDLE EAST HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M&C SAATCHI MIDDLE EAST HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&C SAATCHI MIDDLE EAST HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&C SAATCHI MIDDLE EAST HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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