M&C Saatchi Sport & Entertainment Limited
03306364
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 17/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 30 other boards
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
Former
corporate nominee secretary · Resigned 17/01/1997
corporate nominee director · Resigned 17/01/1997
secretary · Resigned 14/04/1998
director · Resigned 31/07/2002
director · Resigned 28/10/2004
director · Resigned 30/11/2004
director · Resigned 13/02/2006
secretary · Resigned 13/02/2006
director · Resigned 17/02/2012
director · Resigned 29/03/2019
secretary · Resigned 29/03/2019
director · Resigned 01/01/2021
secretary · Resigned 12/05/2022
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 05/12/2023
director · Resigned 07/12/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Ltd
36 Golden Square, Golden Square, London, W1F 9EE
Reg: 02999983 · England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
M&C Saatchi Worldwide Limited
Ceased 06/04/2019
Mr Jamie Wynne-Morgan
Ceased 06/04/2019
Mr Steve Martin
Ceased 06/04/2019
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
36 GOLDEN SQUARE