M&C SAATCHI MOBILE LIMITED
LONDON INSIDE LTD

Hellopages » Greater London » Westminster » W1F 9EE

Company number 05437661
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 23 August 2016 GBP 2.35 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of M&C SAATCHI MOBILE LIMITED are www.mcsaatchimobile.co.uk, and www.m-c-saatchi-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. M C Saatchi Mobile Limited is a Private Limited Company. The company registration number is 05437661. M C Saatchi Mobile Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of M C Saatchi Mobile Limited is 36 Golden Square London W1f 9ee. . HEWITT, James Neil Terry is a Secretary of the company. DUFFY, Timothy David is a Director of the company. HEWITT, James Neil Terry is a Director of the company. HILTON, James is a Director of the company. MACLENNAN, Moray Alexander Stewart is a Director of the company. SAATCHI, Maurice Nathan, The Lord is a Director of the company. Secretary ANTHONY, Dominic has been resigned. Secretary HAMLIN, Dusan has been resigned. Secretary MCCORMICK, John Ian has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HAMLIN, Dusan has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 21 November 2011
Director
DUFFY, Timothy David
Appointed Date: 16 June 2010
62 years old
Director
HEWITT, James Neil Terry
Appointed Date: 01 July 2015
66 years old
Director
HILTON, James
Appointed Date: 25 October 2005
52 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 16 June 2010
64 years old
Director
SAATCHI, Maurice Nathan, The Lord
Appointed Date: 16 June 2010
79 years old

Resigned Directors

Secretary
ANTHONY, Dominic
Resigned: 16 June 2010
Appointed Date: 27 June 2006
Secretary
HAMLIN, Dusan
Resigned: 27 June 2006
Appointed Date: 25 October 2005
Secretary
MCCORMICK, John Ian
Resigned: 18 November 2011
Appointed Date: 16 June 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 25 October 2005
Appointed Date: 27 April 2005
Director
HAMLIN, Dusan
Resigned: 07 November 2012
Appointed Date: 27 June 2006
51 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 October 2005
Appointed Date: 27 April 2005

M&C SAATCHI MOBILE LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 2.35
25 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Particulars of variation of rights attached to shares
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 75 more events
25 Oct 2005
Ad 25/10/05--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
15 Jun 2005
Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR
27 Apr 2005
Incorporation

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