M&C Saatchi Merlin Limited
03422630
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: 24/02/2026
Due 10/03/2027
Industry
Officers
director · Since 20/08/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
Former
corporate nominee secretary · Resigned 20/08/1997
corporate nominee director · Resigned 20/08/1997
secretary · Resigned 10/09/2000
secretary · Resigned 31/08/2006
secretary · Resigned 17/09/2007
secretary · Resigned 30/01/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2011
secretary · Resigned 01/06/2012
secretary · Resigned 17/01/2013
director · Resigned 03/07/2013
director · Resigned 11/11/2015
secretary · Resigned 29/03/2019
director · Resigned 29/03/2019
secretary · Resigned 13/05/2022
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 17/10/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
36, Golden Square, London, W1F 9EE
Reg: 2999983 · Companies House · Private Limited Company
Notified 06/04/2016
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
LONDON