M&C Saatchi Middle East Holdco Limited
Company Profile
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UnknownM&c Saatchi Middle East Holdco Limited
09374189•Private Limited With Share Capital
36 Golden Square, London, W1F9EE
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Incorporated
05/01/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
M&c Saatchi Middle East Holdco Limited (09374189) is a private limited with share capital incorporated on 05/01/2015 (11 years old) and registered in london, W1F9EE. The company operates under SIC code 73110 and is classified as Unknown.
Founded in 1995, we are an independent global network of best-in-class brand and marketing specialists dedicated to helping brands and businesses turn change into advantage. we are also proud to be principal patron of saatchi gallery, london.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 05/01/2015
W1F9EE
Financial Overview
Total Assets
£1.47M
Liabilities
£0
Net Assets
£1.47M
Cash
£20.0K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:15-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Legacy
Category:Accounts
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Legacy
Category:Accounts
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Legacy
Category:Other
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2019
Legacy
Category:Accounts
Date:13-11-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2018
Legacy
Category:Accounts
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2017
Legacy
Category:Other
Date:14-08-2017
Legacy
Category:Accounts
Date:21-07-2017
Legacy
Category:Other
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2015
Incorporation Company
Category:Incorporation
Date:05-01-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
34-36 Golden Square, London, W1F9EERegistered
36 Golden Square, London, W1F4EE
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