Menna Overview
Here’s a quick overview of M&C SAATCHI GERMAN HOLDINGS LIMITED 👀 — a UK based business that started in 2007.
M&C SAATCHI GERMAN HOLDINGS LIMITED
- Company statusactive
- Company No06227163
- Age19 years 3 months Incorporated 25 April 2007
- Officers2
Address
36 Golden Square, London, W1F 9EE
M&C SAATCHI GERMAN HOLDINGS LIMITED is an active company incorporated on 25 April 2007. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 05 Jun 2023
Legacy
3 Years Ago on 05 Jun 2023
Legacy
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 18 Jul 2022
Legacy
4 Years Ago on 16 May 2022
Legacy
4 Years Ago on 16 May 2022
Legacy
4 Years Ago on 16 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKSTONE, Andrew Simon | director | Apr 1969 | 22 Nov 2007 |
| FULLER, Simon Jeremy Ian | director | Jul 1977 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&C Saatchi International Holdings B.V. | 30 Jun 2016 | |
| M&C Saatchi International Limited | 06 Apr 2016 |
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Here’s a quick overview of M&C SAATCHI GERMAN HOLDINGS LIMITED 👀 — a UK based business that started in 2007.