M&C Saatchi Marketing Arts Limited. Head office in London. Check Director.

M&C Saatchi Marketing Arts Limited, London

About
Name: M&C Saatchi Marketing Arts Limited
Number: 03357727
Incorporation date: 1997-04-22
End of financial year: 31 December


Address:	36 Golden Square London W1F 9EE
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

M&C Saatchi Worldwide Limited

6 April 2016

Address	36 Golden Square Golden Square, London, W1F 9EE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	25-50% voting rights 25-50% shares

M&C Saatchi Marketing Arts Limited was dissolved on 2023-12-26. M&C Saatchi Marketing Arts was a private limited company that could have been found at 36 Golden Square, London, W1F 9EE. The company (officially started on 1997-04-22) was run by 2 directors.
Director Bruce M. who was appointed on 04 September 2023.
Director Andrew B. who was appointed on 30 April 2021.

The company was classified as "advertising agencies" (73110). According to the official database, there was a name alteration on 2023-06-21, their previous name was M & C Saatchi Marketing Arts. There is a second name alteration: previous name was The New Millennium Agency performed on 2000-02-03. The latest confirmation statement was filed on 2023-04-22 and last time the statutory accounts were filed was on 31 December 2022. 2016-04-22 is the date of the latest annual return.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, June 2023 \| accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (185 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, January 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (122 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 8th, November 2018 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018 \| accounts	Free Download (97 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 1st, November 2016 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016 \| accounts	Free Download (83 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 1000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, July 2006 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, July 2006 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, October 2005 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 24th, October 2003 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 24th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 24th, October 2002 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 24th, October 2002 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 17th, October 2001 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 17th, October 2001 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 15th Oct 2001 with shareholders record filed on: 15th, October 2001 \| annual return	Free Download (5 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 27th, October 2000 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 27th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 26th May 2000 with shareholders record filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th May 2000 with shareholders record filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, December 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 13th, December 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, September 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998 \| annual return	Free Download (6 pages)

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