M&C Saatchi International Limited
03375635
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 01/05/2012
ACCOUNTANT
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 23/05/1997
secretary · Resigned 17/03/2010
director · Resigned 17/03/2010
director · Resigned 29/03/2019
director · Resigned 01/01/2021
director · Resigned 13/05/2022
secretary · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 10/07/2024
Persons with Significant Control
M&C Saatchi Worldwide Limited
36, Golden Square, London, W1F 9EE
Notified 06/04/2017
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS PLEDGEE
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS PLEDGEE
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON