M&C Saatchi European Holdings Limited

05982868

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 GOLDEN SQUARE, W1F 9EE

Incorporated 31/10/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

73110

Advertising agencies

Officers

Andrew Blackstone

secretary · Since 21/12/2006

ACCOUNTANT

BRITISH · Age 57

Also on 2 other boards

Mr Andrew Simon Blackstone

director · Since 21/12/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 85 other boards

Persons with Significant Control

M&C Saatchi European Holdings Bv

75–100% shares

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

75–100% shares

36 Golden Square, Golden Square, London, W1F 9EE

Reg: Fc024340 · Companies House · Limited Company

Notified 06/04/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024