M&C SAATCHI SHOP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9EE

Company number 09660100
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 24 December 2017 to 31 December 2017; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 471.3 ; Current accounting period extended from 30 June 2016 to 24 December 2016. The most likely internet sites of M&C SAATCHI SHOP LIMITED are www.mcsaatchishop.co.uk, and www.m-c-saatchi-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. M C Saatchi Shop Limited is a Private Limited Company. The company registration number is 09660100. M C Saatchi Shop Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of M C Saatchi Shop Limited is 36 Golden Square London United Kingdom W1f 9ee. . HEWITT, James Neil Terry is a Secretary of the company. HEWITT, James Neil Terry is a Director of the company. MACLENNAN, Moray Alexander Stewart is a Director of the company. WHELAN, Michelle is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 03 December 2015
Director
HEWITT, James Neil Terry
Appointed Date: 26 June 2015
66 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 03 December 2015
64 years old
Director
WHELAN, Michelle
Appointed Date: 03 December 2015
56 years old

M&C SAATCHI SHOP LIMITED Events

15 Feb 2017
Current accounting period extended from 24 December 2017 to 31 December 2017
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 471.3
20 May 2016
Current accounting period extended from 30 June 2016 to 24 December 2016
26 Jan 2016
Appointment of James Neil Terry Hewitt as a secretary on 3 December 2015
26 Jan 2016
Appointment of Moray Alexander Stewart Maclennan as a director on 3 December 2015
...
... and 2 more events
26 Jan 2016
Particulars of variation of rights attached to shares
26 Jan 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 471.30
26 Jan 2016
Resolutions
  • RES13 ‐ Dir conflict of interest auth with sec 175 companies act 2006 03/12/2015
  • RES13 ‐ Dir conflict of interest auth with sec 175 companies act 2006 03/12/2015
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1

Similar Companies

M&C SAATCHI PR UK LLP M&C SAATCHI RUSSIA LIMITED M&C SAATCHI SPORT & ENTERTAINMENT LIMITED M&C SAATCHI WMH LIMITED M&C SAATCHI WORLD SERVICES LLP M&C SAATCHI WORLDWIDE LIMITED M&C SERVICES (SE) LIMITED