M & C SAATCHI NETWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9EE

Company number 07844657
Status Active
Incorporation Date 11 November 2011
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 twenty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 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 NETWORK LIMITED are www.mcsaatchinetwork.co.uk, and www.m-c-saatchi-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. M C Saatchi Network Limited is a Private Limited Company. The company registration number is 07844657. M C Saatchi Network Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of M C Saatchi Network Limited is 36 Golden Square London W1f 9ee. . BLACKSTONE, Andrew Simon is a Secretary of the company. HEWITT, James Neil Terry is a Director of the company. KERSHAW, David is a Director of the company. MUIRHEAD, William Mortimer is a Director of the company. SAATCHI, Maurice Nathan, The Lord is a Director of the company. SINCLAIR, Jeremy Theodorson is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKSTONE, Andrew Simon
Appointed Date: 11 November 2011
Director
HEWITT, James Neil Terry
Appointed Date: 11 November 2011
66 years old
Director
KERSHAW, David
Appointed Date: 11 November 2011
71 years old
Director
MUIRHEAD, William Mortimer
Appointed Date: 11 November 2011
79 years old
Director
SAATCHI, Maurice Nathan, The Lord
Appointed Date: 11 November 2011
79 years old
Director
SINCLAIR, Jeremy Theodorson
Appointed Date: 11 November 2011
79 years old

Persons With Significant Control

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

M & C SAATCHI NETWORK LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
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
...
... and 16 more events
26 Mar 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 16,000.00
22 Mar 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 2,550.01
07 Feb 2012
Resolutions
  • RES13 ‐ Allotment of shares 19/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M & C SAATCHI NETWORK LIMITED Charges

19 January 2012
Charge of securities
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All rights to the securities being 89,068,315 ordinary…

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