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

Latest Company Accounts

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

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www.mncsaatchi.co.uk
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www.mcsaatchi.net
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www.mcsaatchi.org.uk
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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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