M&C SAATCHI GERMAN HOLDINGS LIMITED
NEWINCCO 702 LIMITED

Hellopages » Greater London » Westminster » W1F 9EE

Company number 06227163
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of M&C SAATCHI GERMAN HOLDINGS LIMITED are www.mcsaatchigermanholdings.co.uk, and www.m-c-saatchi-german-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. M C Saatchi German Holdings Limited is a Private Limited Company. The company registration number is 06227163. M C Saatchi German Holdings Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of M C Saatchi German Holdings Limited is 36 Golden Square London W1f 9ee. . BLACKSTONE, Andrew Simon 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 "Activities of head offices".


Current Directors

Secretary
BLACKSTONE, Andrew Simon
Appointed Date: 22 November 2007
Director
BLACKSTONE, Andrew Simon
Appointed Date: 22 November 2007
56 years old
Director
HEWITT, James Neil Terry
Appointed Date: 17 March 2010
66 years old
Director
KERSHAW, David
Appointed Date: 22 November 2007
71 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 22 November 2007
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 November 2007
Appointed Date: 25 April 2007
Director
WALES, Jeremy Clive
Resigned: 17 March 2010
Appointed Date: 22 November 2007
69 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 22 November 2007
Appointed Date: 25 April 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 22 November 2007
Appointed Date: 25 April 2007

M&C SAATCHI GERMAN HOLDINGS LIMITED Events

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
15 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
...
... and 41 more events
27 Nov 2007
New director appointed
27 Nov 2007
New secretary appointed;new director appointed
27 Nov 2007
New director appointed
23 Nov 2007
Company name changed newincco 702 LIMITED\certificate issued on 23/11/07
25 Apr 2007
Incorporation

Similar Companies

M&C SAATCHI EUROPEAN HOLDINGS LIMITED M&C SAATCHI EXPORT LIMITED M&C SAATCHI GLOBAL ADVISORY SERVICES LIMITED M&C SAATCHI INTERNATIONAL HOLDINGS B.V. M&C SAATCHI MERLIN LIMITED M&C SAATCHI MIDDLE EAST HOLDCO LIMITED M&C SAATCHI MOBILE LIMITED