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M&C SAATCHI PLC - 36 Golden Square, London, W1F 9EE, England, United Kingdom
Company Information
- Company registration number
- 05114893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Golden Square
- London
- W1F 9EE
- England 36 Golden Square, London, W1F 9EE, England UK
Management
- Managing Directors
- JONES, Colin Robert
- JACKSON, Louise
- BYNG-THORNE, Zillah Ellen
- MARSON, Bruce Charles
- RABBATTS, Heather Victoria, Dame
- SWEETLAND, Christopher
- Company secretaries
- CLARKE, Victoria
Company Details
- Type of Business
- plc
- Incorporated
- 2004-04-28
- Age Of Company 2004-04-28 20 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800XBLFQZ1T1KBA87
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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M&C SAATCHI PLC Company Description
- M&C SAATCHI PLC is a plc registered in United Kingdom with the Company reg no 05114893. Its current trading status is "live". It was registered 2004-04-28. It was previously called M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 36 Golden Square .
Get M&C SAATCHI PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&c Saatchi Plc - 36 Golden Square, London, W1F 9EE, England, United Kingdom
- 2004-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-22) - SH01
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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capital-allotment-shares (2024-02-23) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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resolution (2023-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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accounts-with-accounts-type-group (2023-04-28) - AA
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confirmation-statement-with-updates (2023-05-23) - CS01
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appoint-person-director-company-with-name-date (2023-04-22) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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statement-of-companys-objects (2022-06-01) - CC04
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accounts-with-accounts-type-group (2022-05-09) - AA
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-12) - AP03
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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memorandum-articles (2021-11-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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mortgage-satisfy-charge-full (2021-06-23) - MR04
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resolution (2021-11-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-16) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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resolution (2019-11-04) - RESOLUTIONS
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auditors-resignation-company (2019-10-28) - AUD
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accounts-with-accounts-type-group (2019-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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confirmation-statement-with-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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accounts-with-accounts-type-group (2018-06-20) - AA
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resolution (2018-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-21) - AA
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resolution (2017-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-22) - SH01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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capital-allotment-shares (2016-04-13) - SH01
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accounts-with-accounts-type-group (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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capital-allotment-shares (2016-05-05) - SH01
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capital-allotment-shares (2016-05-06) - SH01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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resolution (2016-07-25) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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capital-allotment-shares (2015-06-15) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-13) - CH01
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accounts-with-accounts-type-interim (2014-01-07) - AA
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resolution (2014-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-02-13) - SH03
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move-registers-to-registered-office-company (2014-05-13) - AD04
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capital-allotment-shares (2014-05-13) - SH01
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auditors-resignation-company (2014-06-04) - AUD
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accounts-with-accounts-type-group (2014-05-21) - AA
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capital-allotment-shares (2014-05-21) - SH01
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miscellaneous (2014-06-16) - MISC
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resolution (2014-09-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-17) - AR01
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capital-allotment-shares (2013-05-16) - SH01
keyboard_arrow_right 2012
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legacy (2012-01-25) - MG01
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change-person-director-company-with-change-date (2012-04-30) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-30) - AR01
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capital-allotment-shares (2012-04-30) - SH01
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resolution (2012-08-09) - RESOLUTIONS
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miscellaneous (2012-09-06) - MISC
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miscellaneous (2012-09-10) - MISC
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accounts-with-accounts-type-group (2012-05-31) - AA
keyboard_arrow_right 2011
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resolution (2011-08-02) - RESOLUTIONS
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resolution (2011-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-25) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-16) - AR01
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move-registers-to-sail-company (2011-05-12) - AD03
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change-sail-address-company (2011-05-12) - AD02
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capital-allotment-shares (2011-05-04) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-17) - SH01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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change-person-secretary-company-with-change-date (2010-07-26) - CH03
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resolution (2010-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-10) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-group (2010-05-19) - AA
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capital-allotment-shares (2010-04-16) - SH01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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termination-director-company-with-name (2010-03-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-29) - AA
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legacy (2009-04-30) - 288c
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legacy (2009-06-02) - 363a
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resolution (2009-06-18) - RESOLUTIONS
keyboard_arrow_right 2008
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memorandum-articles (2008-10-07) - MEM/ARTS
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-06-13) - 363s
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accounts-with-accounts-type-group (2008-06-09) - AA
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legacy (2008-04-16) - 395
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363s
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accounts-with-accounts-type-group (2007-07-19) - AA
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legacy (2007-07-07) - 395
keyboard_arrow_right 2006
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legacy (2006-10-25) - 169(1B)
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accounts-with-accounts-type-group (2006-07-04) - AA
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resolution (2006-06-30) - RESOLUTIONS
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-15) - AA
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legacy (2005-11-17) - 88(2)O
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legacy (2005-06-09) - 363s
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statement-of-affairs (2005-11-17) - SA
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legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-15) - 122
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legacy (2004-06-24) - 288a
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
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legacy (2004-06-10) - 88(2)R
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legacy (2004-06-10) - 123
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legacy (2004-07-15) - 353a
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resolution (2004-06-10) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-07) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2004-06-07) - CERT8
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application-to-commence-business (2004-06-07) - 117
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incorporation-company (2004-04-28) - NEWINC
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legacy (2004-12-13) - 225
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legacy (2004-08-17) - 88(2)R
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statement-of-affairs (2004-08-17) - SA
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legacy (2004-09-01) - 123
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-09-01) - 122
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legacy (2004-09-01) - 88(2)R
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legacy (2004-09-01) - 128(4)