M&C Saatchi Mobile Limited

General information

Name:

M&C Saatchi Mobile Ltd

Office Address:

36 Golden Square W1F 9EE London

Number: 05437661

Incorporation date: 2005-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of M&C Saatchi Mobile Limited, the company located at 36 Golden Square, in London. This means it's been nineteen years M&C Saatchi Mobile has been in the business, as the company was created on 2005-04-27. The company's Companies House Registration Number is 05437661 and its post code is W1F 9EE. The company's registered name transformation from Inside to M&C Saatchi Mobile Limited came on 2010-10-08. This enterprise's classified under the NACE and SIC code 73110: Advertising agencies. M&C Saatchi Mobile Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-06-10.

As suggested by this company's register, for one year there have been five directors including: Kabeer C., Andrew B. and Zillah B..

The companies that control this firm are: M&C Saatchi Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Golden Square, W1F 9EE.

  • Previous company's names
  • M&C Saatchi Mobile Limited 2010-10-08
  • Inside Ltd 2005-04-27

Company staff

Kabeer C.

Role: Director

Appointed: 29 October 2023

Latest update: 9 January 2024

Andrew B.

Role: Director

Appointed: 27 October 2023

Latest update: 9 January 2024

Zillah B.

Role: Director

Appointed: 30 September 2023

Latest update: 9 January 2024

Bruce M.

Role: Director

Appointed: 04 September 2023

Latest update: 9 January 2024

James H.

Role: Director

Appointed: 25 October 2005

Latest update: 9 January 2024

People with significant control

M&C Saatchi Worldwide Limited
Address: 36 Golden Square, London, W1F 9EE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 16 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73120 : Media representation services
19
Company Age

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