M&C SAATCHI PR INTERNATIONAL LIMITED
LONDON NEWINCCO 1283 LIMITED

Hellopages » Greater London » Westminster » W1F 9EE

Company number 08838406
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 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 PR INTERNATIONAL LIMITED are www.mcsaatchiprinternational.co.uk, and www.m-c-saatchi-pr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. M C Saatchi Pr International Limited is a Private Limited Company. The company registration number is 08838406. M C Saatchi Pr International Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of M C Saatchi Pr International Limited is 36 Golden Square London W1f 9ee. . HEWITT, James Neil Terry is a Secretary of the company. ALDRIDGE, Molly Hooper is a Director of the company. HIDES, Christian Henry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 30 May 2014
Director
ALDRIDGE, Molly Hooper
Appointed Date: 30 May 2014
49 years old
Director
HIDES, Christian Henry
Appointed Date: 30 May 2014
53 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 May 2014
Appointed Date: 09 January 2014
Director
MACKIE, Christopher Alan
Resigned: 30 May 2014
Appointed Date: 09 January 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 May 2014
Appointed Date: 09 January 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 May 2014
Appointed Date: 09 January 2014

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 PR INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 14 more events
09 Jun 2014
Appointment of Christian Henry Hides as a director
09 Jun 2014
Appointment of Molly Aldridge as a director
09 Jun 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 9 June 2014
01 Apr 2014
Company name changed newincco 1283 LIMITED\certificate issued on 01/04/14
  • CONNOT ‐
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1

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