M&C Saatchi Middle East Holdco Limited. net worth, address, company information. Free

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M&C Saatchi Middle East Holdco Limited (Companies House Registration Number 09374189) is a private limited company legally formed on 2015-01-05. The firm is registered at 36 Golden Square, London W1F 4EE. Having undergone a change in 2015-01-30, the previous name the business used was Newincco 1351 Limited. M&C Saatchi Middle East Holdco Limited is operating under Standard Industrial Classification: 73110 which means "advertising agencies".

Company details

Name	M&C Saatchi Middle East Holdco Limited
Number	09374189
Date of Incorporation:	2015/01/05
End of financial year:	31 December
Address:	36 Golden Square, London, W1F 4EE
SIC code:	73110 - Advertising agencies

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Bruce M. (in the company from 17 October 2023), Zillah B. (appointment date: 17 October 2023), Scott F. (appointed on 08 May 2016). The official register lists 1 person of significant control - M&C Saatchi Worldwide Limited, a business which is located at Golden Square, W1F 9EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31
Number Shares Allotted	1
Shareholder Funds	0

People with significant control

M&C Saatchi Worldwide Limited

6 April 2016

Address	36 Golden Square, London, W1F 9EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 17th October 2023 filed on: 17th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 17th October 2023 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2023 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(TM01) 30th September 2023 - the day director's appointment was terminated filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (16 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, June 2023 \| other	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
(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) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, January 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (185 pages)
(MR01) Registration of charge 093741890001, created on 31st May 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (72 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (170 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 19th, January 2021 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, January 2021 \| other	Free Download (1 page)
(TM01) 29th February 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019 \| accounts	Free Download (122 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, November 2019 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (97 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, September 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 14th, August 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, July 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, July 2017 \| accounts	Free Download (94 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 8th May 2016 filed on: 8th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 8th May 2016 filed on: 26th, May 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2016 \| resolution	Free Download
(SH01) Statement of Capital on 19th May 2016: 100.00 GBP filed on: 25th, May 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 25th, May 2016 \| resolution	Free Download
(SH01) Statement of Capital on 21st March 2016: 3.00 GBP filed on: 12th, April 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 5th January 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 5th, June 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 30th January 2015 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(TM01) 30th January 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 5th June 2015. New Address: 36 Golden Square London W1F 4EE. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 5th, June 2015 \| address	Free Download (1 page)
(TM02) 30th January 2015 - the day secretary's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(TM01) 30th January 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(TM01) 30th January 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed newincco 1351 LIMITEDcertificate issued on 30/01/15 filed on: 30th, January 2015 \| change of name
(NEWINC) Incorporation filed on: 5th, January 2015 \| incorporation	Free Download (45 pages)
(SH01) Statement of Capital on 5th January 2015: 1.00 GBP capital

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