M&C SAATCHI EUROPEAN HOLDINGS LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 05982868
- Last Updated: 01 Mar 2024
Company Profile
M&C SAATCHI EUROPEAN HOLDINGS LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with no registered address. M&C SAATCHI EUROPEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years and 11 days.
| Name | M&C SAATCHI EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company number | 05982868 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| 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 |
|---|---|
| M&C Saatchi International Holdings B.V Golden Square, W1F 9EE |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
|
| M&C Saatchi European Holdings Bv Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M&C SAATCHI EUROPEAN HOLDINGS LIMITED | 31 Oct 2006 |
| NEWINCCO 623 LIMITED | 21 Dec 2006 |