M&C Saatchi German Holdings Limited

06227163

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 25/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Simon Blackstone

director · Since 22/11/2007

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 International Holdings B.V.

75–100% shares

75–100% votes

36, Golden Square, London, W1F 9EE

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

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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