M&C Saatchi European Holdings Limited

Active05982868 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Newincco 623 Limited (until 21 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Owned by
M&C Saatchi European Holdings BV
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
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
British
Born July 1977 (49)
Secretary · Appointed 21 December 2006
British
Director · Appointed 21 December 2006
British
Born April 1969 (57)
Officer history (9 former)
10 July 2024
Resigned Marson, Bruce Charles as Director
10 July 2024
Appointed Fuller, Simon Jeremy Ian as Director
30 September 2023
30 June 2022
Appointed Marson, Bruce Charles as Director
13 May 2022
Resigned Kalifa, Maneck Minoo as Director
1 January 2021
Resigned Kershaw, David as Director
29 March 2019
Resigned Hewitt, James Neil Terry as Director
29 March 2019
Appointed Kalifa, Maneck Minoo as Director
17 March 2010
Resigned Wales, Jeremy Clive as Director
17 March 2010
Appointed Hewitt, James Neil Terry as Director
21 December 2006
Appointed Wales, Jeremy Clive as Director
21 December 2006
Appointed Kershaw, David as Director
21 December 2006
Appointed Blackstone, Andrew Simon as Director
21 December 2006
21 December 2006
Appointed Blackstone, Andrew as Secretary
21 December 2006
Resigned Olswang Cosec Limited as Corporate Secretary
21 December 2006
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
21 December 2006
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
31 October 2006
Appointed Olswang Cosec Limited as Corporate Secretary
31 October 2006
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
31 October 2006
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. Fc024340
M&C Saatchi European Holdings BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Bv
Reg. no. Rotterdam 24295679, Uk Co No. Fc024340, Uk Branch No Br006915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
14 November 2025Confirmation statement with no updates31 October 2025
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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