M&C Saatchi Sport & Entertainment Limited

General information

Name:

M&C Saatchi Sport & Entertainment Ltd

Office Address:

36 Golden Square London W1F 9EE Soho (north west)

Number: 03306364

Incorporation date: 1997-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 36 Golden Square, Soho (north west) W1F 9EE M&C Saatchi Sport & Entertainment Limited is classified as a Private Limited Company with 03306364 Companies House Reg No. The firm was founded on 1997/01/17. Launched as M&C Saatchi Sponsorship, it used the business name until 2006, at which moment it was replaced by M&C Saatchi Sport & Entertainment Limited. The company's classified under the NACE and SIC code 73110 - Advertising agencies. 31st December 2022 is the last time company accounts were reported.

There's a number of three directors supervising this specific firm at the moment, specifically Andrew B., Zillah B. and Bruce M. who have been carrying out the directors duties since January 2024.

The companies with significant control over this firm include: M&C Saatchi Worldwide Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Golden Square, W1F 9EE and was registered as a PSC under the reg no 02999983.

  • Previous company's names
  • M&C Saatchi Sport & Entertainment Limited 2006-05-10
  • M&c Saatchi Sponsorship Limited 1997-01-17

Company staff

Andrew B.

Role: Director

Appointed: 17 January 2024

Latest update: 4 April 2024

Zillah B.

Role: Director

Appointed: 30 September 2023

Latest update: 4 April 2024

Bruce M.

Role: Director

Appointed: 04 September 2023

Latest update: 4 April 2024

People with significant control

M&C Saatchi Worldwide Ltd
Address: 36 Golden Square Golden Square, London, W1F 9EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02999983
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
M&C Saatchi Worldwide Limited
Address: 36 Golden Square Golden Square, London, W1F 9EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Steve M.
Notified on 6 April 2019
Ceased on 6 April 2019
Nature of control:
1/2 or less of shares
Jamie W.
Notified on 6 April 2019
Ceased on 6 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
27
Company Age

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