Company information:
M&C Saatchi International Limited (No: 03375635)
Address: 36 GOLDEN SQUARE, LONDON, W1F 9EE, ENGLAND
Status: Active
Incorporated: 23-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW SIMON BLACKSTONE ( DOB: Apr-1969 From: May-2012 )
Current Director: BRUCE CHARLES MARSON ( DOB: Aug-1969 From: Sep-2023 )
Current Director: JEREMY THEODORSON SINCLAIR ( DOB: Nov-1946 From: May-1997 )
Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Mar-2010 To: Mar-2019 )
Resigned Director: MANECK MINOO KALIFA ( DOB: Apr-1967 From: Mar-2019 To: May-2022 )
Resigned Director: MORAY ALEXANDER STEWART MACLENNAN ( DOB: Aug-1961 From: Apr-2022 To: Sep-2023 )
Resigned Director: JEREMY CLIVE WALES ( DOB: Sep-1956 From: May-1997 To: Mar-2010 )
Resigned Secretary: ANDY SIMON BLACKSTONE ( From: Mar-2010 To: Sep-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: JEREMY CLIVE WALES ( DOB: Sep-1956 From: May-1997 To: Mar-2010 )
Persons of Significant Control:
M&C Saatchi Worldwide Limited, 36 Golden Square, London, W1F 9EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)