M&C SAATCHI EUROPEAN HOLDINGS LIMITED
NEWINCCO 623 LIMITED

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Company number 05982868
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Register inspection address has been changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square London W1F 9EE; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of M&C SAATCHI EUROPEAN HOLDINGS LIMITED are www.mcsaatchieuropeanholdings.co.uk, and www.m-c-saatchi-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. M C Saatchi European Holdings Limited is a Private Limited Company. The company registration number is 05982868. M C Saatchi European Holdings Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of M C Saatchi European Holdings Limited is 36 Golden Square London W1f 9ee. . BLACKSTONE, Andrew is a Secretary of the company. BLACKSTONE, Andrew Simon is a Director of the company. HEWITT, James Neil Terry is a Director of the company. KERSHAW, David is a Director of the company. MACLENNAN, Moray Alexander Stewart is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director WALES, Jeremy Clive has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BLACKSTONE, Andrew
Appointed Date: 21 December 2006
Director
BLACKSTONE, Andrew Simon
Appointed Date: 21 December 2006
56 years old
Director
HEWITT, James Neil Terry
Appointed Date: 17 March 2010
66 years old
Director
KERSHAW, David
Appointed Date: 21 December 2006
71 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 21 December 2006
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 December 2006
Appointed Date: 31 October 2006
Director
WALES, Jeremy Clive
Resigned: 17 March 2010
Appointed Date: 21 December 2006
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 December 2006
Appointed Date: 31 October 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 December 2006
Appointed Date: 31 October 2006

Persons With Significant Control

M&C Saatchi European Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&C SAATCHI EUROPEAN HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Register inspection address has been changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square London W1F 9EE
27 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 41 more events
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
05 Jan 2007
Registered office changed on 05/01/07 from: seventh floor 90 high holborn london WC1V 6XX
21 Dec 2006
Company name changed newincco 623 LIMITED\certificate issued on 21/12/06
31 Oct 2006
Incorporation

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