M&C Saatchi Export Limited

Active03920028 Private limited company
Incorporated
1 February 2000 (26 years)
Previously known as
The Immediate Sales Company Limited (until 23 November 2009)
Industry
Dormant Company (99999)
Owned by
M&C Saatchi (UK) Limited
Accounts type
Dormant
Region
Greater London
Address
36 Golden Square
London
W1F 9EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born April 1969 (57)
Director · Appointed 10 July 2024
British
Born July 1977 (49)
Officer history (16 former)
31 March 2026
Appointed Blackstone, Andrew Simon as Director
31 March 2026
Resigned Al-Qassab, Zaid Anmar as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
10 July 2024
Resigned Marson, Bruce Charles as Director
7 June 2024
Appointed Al-Qassab, Zaid Anmar as Director
7 June 2024
Resigned Byng-Thorne, Zillah Ellen as Director
26 September 2023
Appointed Byng-Thorne, Zillah Ellen as Director
26 September 2023
4 September 2023
Appointed Marson, Bruce Charles as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Secretary
1 January 2021
Resigned Kershaw, David as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Secretary
29 March 2019
Resigned Hewitt, James Neil Terry as Secretary
29 March 2019
Resigned Hewitt, James Neil Terry as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
31 October 2008
31 October 2008
Resigned Jarvie, Alan as Director
13 February 2006
Appointed Hewitt, James Neil Terry as Director
13 February 2006
Appointed Hewitt, James Neil Terry as Secretary
13 February 2006
Resigned Wales, Jeremy Clive as Director
13 February 2006
Resigned Hurrell, Nicholas Richard as Director
13 February 2006
Resigned Wales, Jeremy Clive as Secretary
4 April 2001
Appointed Wales, Jeremy Clive as Director
4 April 2001
Appointed Jarvie, Alan as Director
4 April 2001
Appointed Hurrell, Nicholas Richard as Director
28 June 2000
Appointed Kershaw, David as Director
1 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
1 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 February 2000
Appointed Wales, Jeremy Clive as Secretary
1 February 2000
1 February 2000

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M&C Saatchi (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
13 April 2026Appointment of a director
Show all recent filings

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