M&C Saatchi European Holdings Limited. net worth, address, company information. Free

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M&C Saatchi European Holdings Limited (registration number 05982868) is a private limited company founded on 2006-10-31. This company is situated at 36 Golden Square, London, Soho (North West) W1F 9EE. Changed on 2006-12-21, the previous name the enterprise used was Newincco 623 Limited. M&C Saatchi European Holdings Limited is operating under SIC code: 73110 that means "advertising agencies".

Company details

Name	M&C Saatchi European Holdings Limited
Number	05982868
Date of Incorporation:	Tue, 31st Oct 2006
End of financial year:	31 December
Address:	36 Golden Square, London, Soho (north west), W1F 9EE
SIC code:	73110 - Advertising agencies

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Bruce M. (appointed on 30 June 2022), Andrew B. (appointment date: 21 December 2006). 1 secretary is present as well: Andrew B. (appointed on 21 December 2006). The official register indexes 2 persons of significant control, namely: M&C Saatchi European Holdings Bv is located at Golden Square, W1F 9EE London. This corporate PSC owns over 3/4 of shares,. M&C Saatchi International Holdings B.V is located at Golden Square, W1F 9EE London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

M&C Saatchi European Holdings Bv

6 April 2016

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Dutch
Legal form	Bv
Country registered	Netherlands & England And Wales
Place registered	Netherlands & England And Wales
Registration number	Rotterdam 24295679, Uk Co No. Fc024340, Uk Branch No Br006915
Nature of control:	75,01-100% shares

M&C Saatchi International Holdings B.V

6 April 2019

Address	36 Golden Square Golden Square, London, W1F 9EE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	Fc024340
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, March 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, March 2024 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, June 2023 \| accounts	Free Download (226 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, January 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (185 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, February 2021 \| accounts	Free Download (170 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (122 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (98 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017 \| accounts	Free Download (93 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (16 pages)
(AD02) Location of register of charges has been changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square London W1F 9EE at an unknown date filed on: 11th, November 2016 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, July 2016 \| accounts	Free Download (83 pages)
(AR01) Annual return made up to October 31, 2015 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 11, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 31, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to October 31, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 20, 2013: 1000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to October 31, 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to October 31, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 1st, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 31, 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 21st, June 2010 \| accounts	Free Download (14 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to October 31, 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 11th, November 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2007 \| resolution
(287) Registered office changed on 05/01/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 5th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2007 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, January 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 5th, January 2007 \| resolution
(287) Registered office changed on 05/01/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 5th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, January 2007 \| resolution	Free Download (13 pages)
(88(2)R) Alloted 999 shares on December 21, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on December 21, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 5th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (20 pages)

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