M&C SAATCHI GERMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI GERMAN HOLDINGS LIMITED
COMPANY NUMBER
06227163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2007
(17 years and 6 months old)
WEBSITE
www.mcsaatchi.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2007
23/11/2007
NEWINCCO 702 LIMITED
LONDON
W1F 9EE
Telephone: 02072591460
TPS: Yes
34-36 Golden Square
London
W1F 9EE
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 INTERNATIONAL HOLDINGS B.V. | Active - Accounts Filed | View Report |
| M&C SAATCHI GERMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about M&C SAATCHI GERMAN HOLDINGS 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 GERMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI GERMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/2007 - Present (16 years and 11 months) Secretary: 22/11/2007 - 10/10/2023 (15 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 10 Past: 11 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
25/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
25/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
25/04/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 23/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | Moray Alexander Stewart MacLennan (904842693) has left the board |
| 09/10/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 19/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 12/01/2021 | David Andrew Kershaw (904454092) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 02/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
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