M&C Saatchi German Holdings Limited
06227163
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 22/11/2007
ACCOUNTANT
BRITISH · ENGLAND
Also on 30 other boards
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 85 other boards
Former
corporate secretary · Resigned 22/11/2007
corporate nominee director · Resigned 22/11/2007
corporate nominee director · Resigned 22/11/2007
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
secretary · Resigned 10/10/2023
director · Resigned 10/07/2024
Persons with Significant Control
M&C Saatchi International Holdings B.V.
Reg: 24295679 · Netherlands Chamber Of Commerce · Private Company, Limited By Shares
Notified 30/06/2016
Former PSCs
M&C Saatchi International Limited
Ceased 30/06/2016
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
36 GOLDEN SQUARE