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- M&C SAATCHI MERLIN LIMITED
M&C SAATCHI MERLIN LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI MERLIN LIMITED
COMPANY NUMBER
03422630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/08/1997
(27 years and 2 months old)
WEBSITE
www.mcsaatchimerlin.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2001
26/04/2013
MERLIN ELITE LIMITED
View all previous names
Previous Names
17/09/2001 26/04/2013 MERLIN ELITE LIMITED
25/04/2001 17/09/2001 MERLIN ALLIANCE LIMITED
20/08/1997 25/04/2001 MERLIN SPORT LIMITED
LONDON
W1F 9EE
Telephone: 02072591460
TPS: Yes
34-36 Golden Square
London
W1F 9EE
Telephone: 72591460
36 Golden Square
London
W1F 9JG
Telephone: 72591460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M&C SAATCHI (UK) LIMITED | Active - Accounts Filed | View Report |
M&C SAATCHI MERLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: Bruce Charles Marson (918380028) has left the board |
Date: 23/07/2024 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI MERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/1997 - Present (27 years and 2 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 33 |
View Report |
07/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 328 |
View Report |
20/08/1997 - Present (27 years and 2 months) 20/08/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
20/08/1997 - Present (27 years and 2 months) 20/08/1997 - Present (27 years and 2 months) 20/08/1997 - Present (27 years and 2 months) 20/08/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: Bruce Charles Marson (918380028) has left the board |
Date: 23/07/2024 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 19/06/2024 | Event: Zillah Byng-Thorne (931479968) has left the board |
Date: 19/06/2024 | Event: New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Moray Alexander Stewart MacLennan (927840293) has left the board |
Date: 19/10/2023 | Event: Steve Anthony Martin (915928800) has left the board |
Date: 19/10/2023 | Event: New Board Member Bruce Charles Marson (918380028) Appointed |
Date: 19/10/2023 | Event: New Board Member Zillah Byng-Thorne (931479968) Appointed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: Maneck Minoo Kalifa (925757954) has left the board |
Date: 17/05/2022 | Event: Maneck Minoo Kalifa (925763372) has left the board |
Date: 17/05/2022 | Event: New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed |
Date: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Board Member Maneck Minoo Kalifa (925763372) Appointed |
Date: 19/04/2019 | Event: James Hewitt (917563957) has left the board |
Date: 17/04/2019 | Event: New Company Secretary Maneck Minoo Kalifa (925757954) Appointed |
Date: 17/04/2019 | Event: James Neil Terry Hewitt (914069053) has left the board |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: Lisa Victoria Thomas (914160945) has left the board |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 27/02/2014 | Event: New Board Member Steve Martin (915928800) Appointed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: Sian Mary Connolly (913617458) has left the board |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: Lisa Thomas (917563941) has left the board |
Date: 18/02/2013 | Event: New Board Member Lisa Victoria Thomas (914160945) Appointed |
Date: 11/02/2013 | Event: New Board Member Lisa Thomas (917563941) Appointed |
Date: 11/02/2013 | Event: New Board Member James Neil Terry Hewitt (914069053) Appointed |
Date: 11/02/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: New Company Secretary James Hewitt (917563957) Appointed |
Date: 11/02/2013 | Event: Danielle Lisa Thompson (917019008) has left the board |
Date: 14/09/2012 | Event: New Annual Return filed |
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