Company information:
M&C Saatchi Merlin Limited (No: 03422630)
Address: 36 GOLDEN SQUARE, LONDON, W1F 9EE
Status: Active
Incorporated: 20-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ZILLAH BYNG-THORNE ( DOB: Nov-1974 From: Sep-2023 )
Current Director: BRUCE CHARLES MARSON ( DOB: Aug-1969 From: Oct-2023 )
Current Director: RICHARD WILLIAM THOMPSON ( DOB: Oct-1966 From: Aug-1997 )
Resigned Director: GILES CLIVE BAXENDALE ( DOB: Apr-1971 From: Jan-2009 To: Jun-2011 )
Resigned Director: SIAN MARY CONNOLLY ( From: Jan-2009 To: Jul-2013 )
Resigned Director: NEIL ROBERT GRAHAM ( DOB: Apr-1966 From: Jan-2007 To: Jun-2008 )
Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Jan-2013 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: STEVE ANTHONY MARTIN ( DOB: May-1970 From: Jan-2013 To: Oct-2023 )
Resigned Director: LISA VICTORIA THOMAS ( DOB: Mar-1967 From: Jan-2013 To: Nov-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ANTHONY VICTOR ALLDIS ( DOB: Aug-1957 From: Sep-2006 To: Sep-2007 )
Resigned Secretary: JAMES GOOD ( DOB: Aug-1948 From: Jul-2008 To: Jun-2012 )
Resigned Secretary: JAMES HEWITT ( From: Jan-2013 To: Mar-2019 )
Resigned Secretary: MANECK MINOO KALIFA ( From: Mar-2019 To: May-2022 )
Resigned Secretary: ERIC THOMPSON ( DOB: Mar-1988 From: Sep-2000 To: Aug-2006 )
Resigned Secretary: DEBORAH RUTH THOMPSON ( From: Aug-1997 To: Sep-2000 )
Resigned Secretary: DANIELLE LISA THOMPSON ( From: Jun-2012 To: Jan-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: JOSEPHINE WHIPPS ( DOB: Mar-1962 From: Sep-2007 To: Jan-2008 )
Persons of Significant Control:
M&C Saatchi Worldwide Limited, 36 Golden Square, London, W1F 9EE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)