M&C SAATCHI SPORT & ENTERTAINMENT LIMITED
M&C SAATCHI SPONSORSHIP LIMITED

Hellopages » Greater London » Westminster » W1F 9EE

Company number 03306364
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 February 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 SPORT & ENTERTAINMENT LIMITED are www.mcsaatchisportentertainment.co.uk, and www.m-c-saatchi-sport-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. M C Saatchi Sport Entertainment Limited is a Private Limited Company. The company registration number is 03306364. M C Saatchi Sport Entertainment Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of M C Saatchi Sport Entertainment Limited is 36 Golden Square London W1f 9ee. . HEWITT, James Neil Terry is a Secretary 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. MARTIN, Steve is a Director of the company. WYNNE MORGAN, Jamie is a Director of the company. Secretary GRIMSHAW, Paula has been resigned. Secretary WALES, Jeremy Clive has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOARDMAN, Heather Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUGHES, Tanya Kathleen has been resigned. Director HURRELL, Nicholas Richard has been resigned. Director MARREN, David has been resigned. Director PATTEN, Matthew Richard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
Director
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
66 years old
Director
KERSHAW, David
Appointed Date: 17 January 1997
71 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 13 February 2006
64 years old
Director
MARTIN, Steve
Appointed Date: 13 February 2006
55 years old
Director
WYNNE MORGAN, Jamie
Appointed Date: 13 February 2006
50 years old

Resigned Directors

Secretary
GRIMSHAW, Paula
Resigned: 14 April 1998
Appointed Date: 17 January 1997
Secretary
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 14 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
BOARDMAN, Heather Jane
Resigned: 17 February 2012
Appointed Date: 13 February 2006
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
HUGHES, Tanya Kathleen
Resigned: 30 November 2004
Appointed Date: 24 August 2000
61 years old
Director
HURRELL, Nicholas Richard
Resigned: 13 February 2006
Appointed Date: 17 January 1997
63 years old
Director
MARREN, David
Resigned: 28 October 2004
Appointed Date: 24 August 2000
65 years old
Director
PATTEN, Matthew Richard
Resigned: 31 July 2002
Appointed Date: 17 January 1997
63 years old

Persons With Significant Control

M&C Saatchi Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Events

17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 92 more events
11 Feb 1997
New director appointed
11 Feb 1997
New secretary appointed
11 Feb 1997
Director resigned
11 Feb 1997
Secretary resigned
17 Jan 1997
Incorporation

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