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- M&C SAATCHI MOBILE LIMITED
M&C SAATCHI MOBILE LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI MOBILE LIMITED
COMPANY NUMBER
05437661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
27/04/2005
(19 years and 7 months old)
WEBSITE
www.mcsaatchiplc.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2005
08/10/2010
INSIDE LTD
Previous Names
27/04/2005 08/10/2010 INSIDE LTD
LONDON
W1F 9EE
Telephone: 02075434500
TPS: No
34-36 Golden Square
London
W1F 9EE
Telephone: 75434500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M&C SAATCHI WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
M&C SAATCHI MOBILE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 22/07/2024 | Event: Bruce Charles Marson (918380028) has left the board |
Credit Risk Overview
Want to learn more about M&C SAATCHI MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C SAATCHI MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI MOBILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2005 - Present (19 years and 1 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
27/10/2023 - Present (1 years and 1 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 11 |
View Report |
29/10/2023 - Present (1 years and 1 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 2 |
View Report |
10/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 328 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 22/07/2024 | Event: Bruce Charles Marson (918380028) has left the board |
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: Zillah Ellen Byng-Thorne (918268164) has left the board |
Date: 19/06/2024 | Event: New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
Date: 01/11/2023 | Event: New Board Member Kabeer Chaudhary (931527078) Appointed |
Date: 31/10/2023 | Event: New Board Member Andrew Simon Blackstone (909828970) Appointed |
Date: 12/10/2023 | Event: Andrew Simon Blackstone (926929021) has left the board |
Date: 06/10/2023 | Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
Date: 06/10/2023 | Event: Moray Alexander Stewart MacLennan (904842693) has left the board |
Date: 06/09/2023 | Event: New Board Member Bruce Charles Marson (918380028) Appointed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: Timothy David Duffy (909485208) has left the board |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: Maneck Minoo Kalifa (925763372) has left the board |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Company Secretary Andrew Simon Blackstone (926929021) Appointed |
Date: 04/05/2020 | Event: Maneck Minoo Kalifa (925757960) has left the board |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Maurice Nathan Saatchi (903334813) has left the board |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Board Member Maneck Minoo Kalifa (925763372) Appointed |
Date: 17/04/2019 | Event: James Neil Terry Hewitt (916473921) has left the board |
Date: 17/04/2019 | Event: James Neil Terry Hewitt (914069053) has left the board |
Date: 17/04/2019 | Event: New Company Secretary Maneck Minoo Kalifa (925757960) Appointed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 29/07/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Board Member James Neil Terry Hewitt (914069053) Appointed |
Date: 02/02/2016 | Event: New Board Member James Neil Terry Hewitt (914069053) Appointed |
Date: 30/08/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: Moray Alexander Stewart MacLennan (915337883) has left the board |
Date: 01/07/2014 | Event: New Board Member Moray Alexander Stewart MacLennan (904842693) Appointed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 07/03/2013 | Event: Dusan Hamlin (911614072) has left the board |
Date: 24/11/2012 | Event: New Accounts filed |
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