M&C SAATCHI (UK) LIMITED

Address

M&C SAATCHI (UK) LIMITED
36 GOLDEN SQUARE
LONDON
W1F 9EE
Classification:

Advertising agencies

Legal Information

Company Registration No.:
03003693
Incorporation Date:
20 Dec 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£1,236.88 on 16 May 2014
For period ending:
31 Dec 2013
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2014
Filed on:
16 May 2014
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Map


Recently Filed Documents - 111 available


Directors and Secretaries

Simon Dicketts
25 Jun 1995 ⇒ Present ( 22 Years ) Director
Timothy Duffy
19 Nov 2003 ⇒ Present ( 13 Years ) Director
James Hewitt
16 Apr 2014 ⇒ Present ( 3 Years ) Director
James Hewitt
18 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
David Kershaw
21 Jun 1995 ⇒ Present ( 22 Years ) Director
James Lowther
25 Jun 1995 ⇒ Present ( 22 Years ) Director
Moray Maclennan
26 Jun 1996 ⇒ Present ( 21 Years ) Director
William Muirhead
21 Jun 1995 ⇒ Present ( 22 Years ) Director
Maurice Saatchi
10 Jan 1995 ⇒ Present ( 22 Years ) Director
Jeremy Sinclair
21 Jun 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 7 Jul 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES - OUTSTANDING on 7 Jul 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - OUTSTANDING on 14 Dec 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 25 Sep 1995

Previous Company Names

M & C SAATCHI LIMITED
Changed 7 Jun 2004
DRESS REHEARSAL LIMITED.
Changed 26 Sep 1995

Previous Addresses

36 GOLDEN SQUARE
LONDON
W1R 4EE
Changed 15 Dec 2008

9 MARYLEBONE LANE
LONDON
W1M 5FA
Changed 5 Sep 1996

15 APPOLD STREET
LONDON
EC2A 2HB
Changed 19 Sep 1995

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 17 Jan 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
214 £10,898,785.15

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mncsaatchi.co.uk
www.mandcsaatchi.co.uk
www.mncsaatchi.com
www.mandcsaatchi.com
www.mcsaatchi.agency
www.mcsaatchi.net
www.mncsaatchi.marketing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 18 Jul 2012 7
31 Dec 2010 1 Jul 2011 7
31 Dec 2009 23 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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