M&C SAATCHI EXPORT LIMITED
THE IMMEDIATE SALES COMPANY LIMITED

Hellopages » Greater London » Westminster » W1F 9EE

Company number 03920028
Status Active
Incorporation Date 1 February 2000
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 seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of M&C SAATCHI EXPORT LIMITED are www.mcsaatchiexport.co.uk, and www.m-c-saatchi-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. M C Saatchi Export Limited is a Private Limited Company. The company registration number is 03920028. M C Saatchi Export Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of M C Saatchi Export Limited is 36 Golden Square London W1f 9ee. . HEWITT, James Neil Terry is a Secretary 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 WALES, Jeremy Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HURRELL, Nicholas Richard has been resigned. Director JARVIE, Alan has been resigned. Director MOSZYNSKI, Michael John Stefan Joseph Larbre has been resigned. Director WALES, Jeremy Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
Director
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
67 years old
Director
KERSHAW, David
Appointed Date: 28 June 2000
71 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 01 February 2000
64 years old

Resigned Directors

Secretary
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 01 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
HURRELL, Nicholas Richard
Resigned: 13 February 2006
Appointed Date: 04 April 2001
63 years old
Director
JARVIE, Alan
Resigned: 31 October 2008
Appointed Date: 04 April 2001
64 years old
Director
MOSZYNSKI, Michael John Stefan Joseph Larbre
Resigned: 31 October 2008
Appointed Date: 01 February 2000
62 years old
Director
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 04 April 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

M&C Saatchi (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&C SAATCHI EXPORT LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 69 more events
11 May 2000
Secretary resigned
11 May 2000
Director resigned
03 May 2000
New director appointed
03 May 2000
New director appointed
01 Feb 2000
Incorporation

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