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Company Information for M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
36 GOLDEN SQUARE, LONDON, W1F 9EE,
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Company Registration Number
FC024340
Other company type
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Company Overview
About M&c Saatchi International Holdings B.v.
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. was founded on 2002-12-01 and has its registered office in London. The organisation's status is listed as "Active". M&c Saatchi International Holdings B.v. is a Other company type registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| M&C SAATCHI INTERNATIONAL HOLDINGS B.V. | |
| Legal Registered Office | |
| 36 GOLDEN SQUARE LONDON W1F 9EE | |
Filing Information
| Company Number | FC024340 | |
|---|---|---|
| Company ID Number | FC024340 | |
| Date formed | 2002-12-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | NETHERLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 15:09:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
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Companies with same name M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
The following companies were found which have the same name as M&C SAATCHI INTERNATIONAL HOLDINGS B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. | Singapore | Active | Company formed on the 2018-03-01 |
Company Officers of M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JERRY CLIVE WALES |
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JEREMY THEODORSON SINCLAIR |
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JERRY CLIVE WALES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOSSARIAN LIVES LTD. | Director | 2014-07-30 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
| 16 AUGUST 77 LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| M&C SAATCHI NETWORK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
| M&C SAATCHI PLC | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
| INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) | Director | 1999-10-14 | CURRENT | 1975-08-08 | Active | |
| M&C SAATCHI INTERNATIONAL LIMITED | Director | 1997-05-23 | CURRENT | 1997-05-23 | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Foreign entity. Overseas branch change of company details. Change in Gov Law 31/12/9999 | ||
| Foreign entity. Overseas branch change of company details. Change in Legal Form 26/08/99 Private Company, Limited by Shares | ||
| Foreign entity. Overseas branch change of company details. Change in Objects 31/12/99 | ||
| Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry, Netherlands effective 1999-12-31 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | Aa 31/12/2007 full | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| BR1 | Initial branch registration | |
| BR1-PAR | BR006915 PAR APPOINTED BLACKSTONE ANDREW SIMON 50 MAYGROVE ROAD LONDON NW6 2EB | |
| BR1-PAR | BR006915 PAR APPOINTED WALES JERRY CLIVE 14 HILCREST GARDENS HINCHLEY WOOD ESHER SURREY KT10 0BS | |
| BR1-BCH | Foreign entity. Overseas branch registration: BR006915 registered |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to M&C SAATCHI INTERNATIONAL HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERNATIONAL HOLDINGS B.V. Intangible Assets
Patents
We have not found any records of M&C SAATCHI INTERNATIONAL HOLDINGS B.V. registering or being granted any patents Domain Names
We do not have the domain name information for M&C SAATCHI INTERNATIONAL HOLDINGS B.V.
Income
Government Income
We have not found government income sources for M&C SAATCHI INTERNATIONAL HOLDINGS B.V.. 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 (None Supplied) as M&C SAATCHI INTERNATIONAL HOLDINGS B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where M&C SAATCHI INTERNATIONAL HOLDINGS B.V. 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 INTERNATIONAL HOLDINGS B.V. 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 INTERNATIONAL HOLDINGS B.V. 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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