M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 03306364
- Last Updated: 01 Mar 2024
Company Profile
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED was incorporated on Friday, January 17, 1997 as a Private Limited Company with no registered address. M&C SAATCHI SPORT & ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 28 years 1 month and 6 days.
| Name | M&C SAATCHI SPORT & ENTERTAINMENT LIMITED |
|---|---|
| Company number | 03306364 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Martin Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
|
| Mr Jamie Wynne-Morgan Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
|
| M&C Saatchi Worldwide Limited Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - Saturday, April 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| M&C Saatchi Worldwide Ltd Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | 17 Jan 1997 |
| M&C SAATCHI SPONSORSHIP LIMITED | 10 May 2006 |