M&C Saatchi European Holdings Limited
05982868
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 21/12/2006
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 director · Resigned 21/12/2006
corporate nominee director · Resigned 21/12/2006
corporate secretary · Resigned 21/12/2006
director · Resigned 17/03/2010
director · Resigned 29/03/2019
director · Resigned 01/01/2021
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 10/07/2024
Persons with Significant Control
M&C Saatchi European Holdings Bv
36, Golden Square, London, W1F 9EE
Reg: Rotterdam 24295679, Uk Co No. Fc024340, Uk Branch No Br006915 · Netherlands & England And Wales · Bv
Notified 06/04/2016
M&C Saatchi International Holdings B.V
36 Golden Square, Golden Square, London, W1F 9EE
Reg: Fc024340 · Companies House · Limited Company
Notified 06/04/2019
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
36 GOLDEN SQUARE