SAATCHINVEST LTD
Active - Accounts Filed
General Information
NAME
SAATCHINVEST LTD
COMPANY NUMBER
07498729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/01/2011
(13 years and 10 months old)
WEBSITE
www.saatchinvest.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2011
19/12/2013
M&C SAATCHI IP LIMITED
LONDON
W1F 9EE
Telephone: 02074341718
TPS: No
34-36 Golden Square
London
W1F 9EE
Telephone: 74341718
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 |
| SAATCHINVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about SAATCHINVEST LTD?
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 SAATCHINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAATCHINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2011 - Present (13 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/06/2024 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 19/06/2024 | New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 06/10/2023 | Moray Alexander Stewart MacLennan (927840293) has left the board |
| 23/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 17/05/2022 | New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed |
| 19/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
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