Saatchinvest Ltd. Head office in London. Check Director.

Saatchinvest Ltd, London

Saatchinvest Ltd is a private limited company. Previously, it was named M&C Saatchi Ip Limited (changed on 2013-12-19). Located at 36 Golden Square, London W1F 9EE, this 13 years old company was incorporated on 2011-01-19 and is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
3 directors can be found in this business: Zillah B. (appointed on 30 September 2023), Bruce M. (appointed on 04 September 2023), Andrew B. (appointed on 19 January 2011). Among the secretaries (1 in total), we can name: Andrew B. (appointed on 19 January 2011).

About
Name: Saatchinvest Ltd
Number: 07498729
Incorporation date: 2011-01-19
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, London, W1F 9EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Saatchinvest Ltd confirmation statement filing is 2024-02-16. The last confirmation statement was sent on 2023-02-02. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation M&C Saatchi Worldwide Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Golden Square, W1F 9EE London.

Company filing

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Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: September 30, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	On September 30, 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (16 pages)
AP01	On September 4, 2023 new director was appointed. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, June 2023 \| accounts	Free Download (226 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, June 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
AP01	On April 28, 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 13th, January 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (185 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, October 2021 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, June 2021 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 074987290003, created on June 1, 2021 filed on: 17th, June 2021 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 074987290002, created on May 31, 2021 filed on: 2nd, June 2021 \| mortgage	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, February 2021 \| accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 26th, May 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
MR01	Registration of charge 074987290001, created on April 30, 2020 filed on: 4th, May 2020 \| mortgage	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (1 page)
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)
AP01	On March 29, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (96 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 25th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, July 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, July 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, July 2016 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 15th, July 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 15th, July 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, July 2016 \| accounts	Free Download (83 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2015: 2.00 GBP capital
MISC	Section 519 ca 2006 filed on: 23rd, September 2014 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed m&c saatchi ip LIMITEDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on December 17, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
MISC	Aud res filed on: 10th, September 2012 \| miscellaneous	Free Download (1 page)
MISC	Statement under section 519 companies act 2006 filed on: 6th, September 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 4th, February 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2012 to December 31, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (21 pages)

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