Saatchinvest Ltd. net worth, address, company information. Free

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Saatchinvest Ltd (Companies House Registration Number 07498729) is a private limited company started on 2011-01-19. This company can be found at 36 Golden Square, London W1F 9EE. Changed on 2013-12-19, the previous name the firm used was M&C Saatchi Ip Limited. Saatchinvest Ltd operates Standard Industrial Classification code: 73110 which stands for "advertising agencies".

Company details

Name	Saatchinvest Ltd
Number	07498729
Date of Incorporation:	2011-01-19
End of financial year:	31 December
Address:	36 Golden Square, London, W1F 9EE
SIC code:	73110 - Advertising agencies

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Zillah B. (appointed on 30 September 2023), Bruce M. (appointment date: 04 September 2023), Andrew B. (appointed on 19 January 2011). 1 secretary is present: Andrew B. (appointed on 19 January 2011). The official register reports 1 person of significant control - M&C Saatchi Worldwide Limited, a firm that can be reached at Golden Square, W1F 9EE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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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(TM01) Director appointment termination date: September 30, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: September 30, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
(AP01) On September 30, 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (16 pages)
(AP01) On September 4, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, June 2023 \| accounts	Free Download (226 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, June 2023 \| other	Free Download (3 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)
(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)
(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)
(AP01) On April 28, 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, January 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (185 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, June 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 074987290003, created on June 1, 2021 filed on: 17th, June 2021 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 074987290002, created on May 31, 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, February 2021 \| accounts	Free Download (170 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 26th, May 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 074987290001, created on April 30, 2020 filed on: 4th, May 2020 \| mortgage	Free Download (57 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (122 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 29, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (96 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (3 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 (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, July 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, July 2017 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, July 2016 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 15th, July 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 15th, July 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, July 2016 \| accounts	Free Download (83 pages)
(AR01) Annual return made up to January 19, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 19, 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 30, 2015: 2.00 GBP capital
(MISC) Section 519 ca 2006 filed on: 23rd, September 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 19, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed m&c saatchi ip LIMITEDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on December 17, 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(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 January 19, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(MISC) Aud res filed on: 10th, September 2012 \| miscellaneous	Free Download (1 page)
(MISC) Statement under section 519 companies act 2006 filed on: 6th, September 2012 \| miscellaneous	Free Download (1 page)
(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 January 19, 2012 with full list of members filed on: 4th, February 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from January 31, 2012 to December 31, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (21 pages)

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