Company information:
M&C Saatchi Network Limited (No: 07844657)
Address: 36 GOLDEN SQUARE, LONDON, W1F 9EE
Status: Active
Incorporated: 11-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974 From: Sep-2023 )
Current Director: DAVID KERSHAW ( DOB: Feb-1954 From: Nov-2011 )
Current Director: BRUCE CHARLES MARSON ( DOB: Aug-1969 From: Dec-2022 )
Current Director: WILLIAM MORTIMER MUIRHEAD ( DOB: Jul-1946 From: Nov-2011 )
Current Director: JEREMY THEODORSON SINCLAIR ( DOB: Nov-1946 From: Nov-2011 )
Current Secretary: ANDREW SIMON BLACKSTONE ( From: Nov-2011 )
Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959 From: Nov-2011 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: Mar-2021 To: Sep-2023 )
Resigned Director: MAURICE NATHAN SAATCHI ( DOB: Jun-1946 From: Nov-2011 To: Dec-2019 )
Persons of Significant Control:
M&C Saatchi Plc, 36 Golden Square, London, W1F 9EE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Moray Alexander Stewart Maclennan, 36 Golden Square, London, W1F 9EE: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-04-15)