M&C Saatchi Export Limited
03920028
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
Former
corporate nominee director · Resigned 01/02/2000
corporate nominee secretary · Resigned 01/02/2000
secretary · Resigned 13/02/2006
director · Resigned 13/02/2006
director · Resigned 13/02/2006
director · Resigned 31/10/2008
director · Resigned 31/10/2008
director · Resigned 29/03/2019
secretary · Resigned 29/03/2019
director · Resigned 01/01/2021
secretary · Resigned 13/05/2022
director · Resigned 13/05/2022
director · Resigned 26/09/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi (Uk) Limited
36, Golden Square, London, W1F 9EE
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
36 GOLDEN SQUARE