M&C Saatchi Sport & Entertainment Limited, Soho (north west)

M&C Saatchi Sport & Entertainment Limited is a private limited company. Formerly, it was called M&C Saatchi Sponsorship Limited (changed on 2006-05-10). Registered at 36 Golden Square, London, the aforementioned 23 years old firm was incorporated on 1997-01-17 and is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
5 directors can be found in the company: Maneck K. (appointed on 29 March 2019), Steve M. (appointed on 13 February 2006), Moray M. (appointed on 13 February 2006). Among the secretaries (1 in total), we can name: Maneck K. (appointed on 29 March 2019).
About
Name: M&C Saatchi Sport & Entertainment Limited
Number: 03306364
Incorporation date: 1997-01-17
End of financial year: 31 December
 
Address: 36 Golden Square
London
Soho (north west)
W1F 9EE
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
M&C Saatchi Worldwide Ltd
6 April 2016
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
M&C Saatchi Worldwide Limited
6 April 2016 - 6 April 2019
Address 36 Golden Square Golden Square, London, W1F 9EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Steve M.
6 April 2019 - 6 April 2019
Nature of control: 25-50% shares
Jamie W.
6 April 2019 - 6 April 2019
Nature of control: 25-50% shares

The target date for M&C Saatchi Sport & Entertainment Limited confirmation statement filing is 2021-02-28. The previous confirmation statement was filed on 2020-02-14. The due date for a subsequent statutory accounts filing is 30 September 2020. Previous accounts filing was filed for the time up to 31 December 2018.

4 persons of significant control are listed in the official register, namely: M&C Saatchi Worldwide Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Golden Square, W1F 9EE London. M&C Saatchi Worldwide Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Golden Square, W1F 9EE London. Steve M. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 16th, October 2019 | accounts
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