Company Information for

M&C SAATCHI EXPORT LIMITED

36 GOLDEN SQUARE, LONDON, W1F 9EE,

Company Registration Number

03920028

Private Limited Company

Active

About M&c Saatchi Export Ltd

M&C SAATCHI EXPORT LIMITED was founded on 2000-02-01 and has its registered office in London. The organisation's status is listed as "Active". M&c Saatchi Export Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
M&C SAATCHI EXPORT LIMITED
Legal Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in W1F
Previous Names
THE IMMEDIATE SALES COMPANY LIMITED
23/11/2009

Filing Information

Company Number03920028
Date formed2000-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 01:43:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Neil Terry Hewitt Company Secretary ACCOUNTANT 2006-02-13 ENGLAND
James Neil Terry Hewitt Director ACCOUNTANT 2006-02-13 ENGLAND
David Kershaw Director PARTNER 2000-06-28 UNITED KINGDOM
Moray Alexander Stewart Maclennan Director DIRECTOR 2000-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Jarvie Director 2001-04-04 2008-10-31
Michael John Stefan Joseph Larbre Moszynski Director 2000-02-01 2008-10-31
Jeremy Clive Wales Company Secretary 2000-02-01 2006-02-13
Nicholas Richard Hurrell Director 2001-04-04 2006-02-13
Jeremy Clive Wales Director 2001-04-04 2006-02-13
Swift Incorporations Limited Nominated Secretary 2000-02-01 2000-02-01
Instant Companies Limited Nominated Director 2000-02-01 2000-02-01

Related Directorships for James Neil Terry Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Neil Terry Hewitt M&C SAATCHI BRAND LICENSING LIMITEDCompany Secretary 2009-08-27 CURRENT 2009-07-29 Dissolved 2016-08-16
James Neil Terry Hewitt AUDIENCE COMMUNICATIONS LIMITEDCompany Secretary 2008-05-08 CURRENT 2008-04-05 Active - Proposal to Strike off
James Neil Terry Hewitt LIDA LIMITEDCompany Secretary 2006-02-13 CURRENT 1999-10-18 Active
James Neil Terry Hewitt INFLUENCE COMMUNICATIONS LIMITEDCompany Secretary 2006-02-13 CURRENT 2003-10-01 Active - Proposal to Strike off
James Neil Terry Hewitt M&C SAATCHI SPORT & ENTERTAINMENT LIMITEDCompany Secretary 2006-02-13 CURRENT 1997-01-17 Active
James Neil Terry Hewitt M&C SAATCHI TALK LIMITEDCompany Secretary 2006-02-13 CURRENT 2001-06-22 Active
James Neil Terry Hewitt PROVENANCE COMMUNICATIONS LIMITEDCompany Secretary 2005-12-12 CURRENT 2005-11-21 Dissolved 2016-08-16
James Neil Terry Hewitt PLAY LONDON LIMITEDCompany Secretary 2005-05-31 CURRENT 2004-09-03 Dissolved 2016-08-16

Related Directorships for James Neil Terry Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Neil Terry Hewitt HUMAN DIGITAL LIMITEDDirector 2015-10-15 CURRENT 2011-01-31 Active
James Neil Terry Hewitt M&C SAATCHI MOBILE LIMITEDDirector 2015-07-01 CURRENT 2005-04-27 Active
James Neil Terry Hewitt M&C SAATCHI SHOP LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
James Neil Terry Hewitt M&C SAATCHI ACCELERATOR LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
James Neil Terry Hewitt LEAN MEAN FIGHTING MACHINE LTDDirector 2014-04-17 CURRENT 2004-02-09 Active - Proposal to Strike off
James Neil Terry Hewitt M&C SAATCHI (UK) LIMITEDDirector 2014-04-16 CURRENT 1994-12-20 Active
James Neil Terry Hewitt SPARK FOUNDRY LIMITEDDirector 2013-11-27 CURRENT 1997-10-24 Active
James Neil Terry Hewitt NEWINCCO 1239 LIMITEDDirector 2013-05-24 CURRENT 2013-05-16 Dissolved 2014-12-23
James Neil Terry Hewitt M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITEDDirector 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
James Neil Terry Hewitt M&C SAATCHI MERLIN LIMITEDDirector 2013-01-17 CURRENT 1997-08-20 Active
James Neil Terry Hewitt PROVENANCE COMMUNICATIONS LIMITEDDirector 2012-06-26 CURRENT 2005-11-21 Dissolved 2016-08-16
James Neil Terry Hewitt M&C SAATCHI PR LIMITEDDirector 2012-04-27 CURRENT 2010-06-10 Active
James Neil Terry Hewitt M&C SAATCHI NETWORK LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
James Neil Terry Hewitt M&C SAATCHI BRAND LICENSING LIMITEDDirector 2011-03-11 CURRENT 2009-07-29 Dissolved 2016-08-16
James Neil Terry Hewitt SAATCHINVEST LTDDirector 2011-01-19 CURRENT 2011-01-19 Active
James Neil Terry Hewitt THE SOURCE (LONDON) LIMITEDDirector 2010-03-31 CURRENT 2010-01-29 Active
James Neil Terry Hewitt M&C SAATCHI INTERNATIONAL LIMITEDDirector 2010-03-17 CURRENT 1997-05-23 Active
James Neil Terry Hewitt M&C SAATCHI EUROPEAN HOLDINGS LIMITEDDirector 2010-03-17 CURRENT 2006-10-31 Active
James Neil Terry Hewitt CLEAR IDEAS LIMITEDDirector 2010-03-10 CURRENT 2002-09-06 Active
James Neil Terry Hewitt AUDIENCE COMMUNICATIONS LIMITEDDirector 2008-05-08 CURRENT 2008-04-05 Active - Proposal to Strike off
James Neil Terry Hewitt LIDA LIMITEDDirector 2006-02-13 CURRENT 1999-10-18 Active
James Neil Terry Hewitt INFLUENCE COMMUNICATIONS LIMITEDDirector 2006-02-13 CURRENT 2003-10-01 Active - Proposal to Strike off
James Neil Terry Hewitt M&C SAATCHI SPORT & ENTERTAINMENT LIMITEDDirector 2006-02-13 CURRENT 1997-01-17 Active
James Neil Terry Hewitt M&C SAATCHI TALK LIMITEDDirector 2006-02-13 CURRENT 2001-06-22 Active
James Neil Terry Hewitt PLAY LONDON LIMITEDDirector 2005-05-31 CURRENT 2004-09-03 Dissolved 2016-08-16

Related Directorships for David Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kershaw M&C SAATCHI GERMAN HOLDINGS LIMITEDDirector 2007-11-22 CURRENT 2007-04-25 Active
David Kershaw CLEAR IDEAS LIMITEDDirector 2007-07-02 CURRENT 2002-09-06 Active
David Kershaw M&C SAATCHI EUROPEAN HOLDINGS LIMITEDDirector 2006-12-21 CURRENT 2006-10-31 Active
David Kershaw M&C SAATCHI TALK LIMITEDDirector 2001-07-18 CURRENT 2001-06-22 Active
David Kershaw LIDA LIMITEDDirector 2000-07-05 CURRENT 1999-10-18 Active
David Kershaw M&C SAATCHI WMH LIMITEDDirector 1997-11-12 CURRENT 1997-10-24 Active - Proposal to Strike off
David Kershaw M&C SAATCHI MARKETING ARTS LIMITEDDirector 1997-04-29 CURRENT 1997-04-22 Active - Proposal to Strike off
David Kershaw M&C SAATCHI SPORT & ENTERTAINMENT LIMITEDDirector 1997-01-17 CURRENT 1997-01-17 Active
David Kershaw M&C SAATCHI WORLDWIDE LIMITEDDirector 1995-06-21 CURRENT 1994-12-09 Active
David Kershaw M&C SAATCHI (UK) LIMITEDDirector 1995-06-21 CURRENT 1994-12-20 Active

Related Directorships for Moray Alexander Stewart Maclennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moray Alexander Stewart Maclennan RE WORLDWIDE LTDDirector 2016-11-29 CURRENT 2016-11-29 Active
Moray Alexander Stewart Maclennan M&C SAATCHI MIDDLE EAST HOLDCO LIMITEDDirector 2015-01-30 CURRENT 2015-01-05 Active
Moray Alexander Stewart Maclennan M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITEDDirector 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
Moray Alexander Stewart Maclennan M&C SAATCHI RUSSIA LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan M&C SAATCHI MOBILE LIMITEDDirector 2010-06-16 CURRENT 2005-04-27 Active
Moray Alexander Stewart Maclennan AUDIENCE COMMUNICATIONS LIMITEDDirector 2008-05-08 CURRENT 2008-04-05 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan M&C SAATCHI GERMAN HOLDINGS LIMITEDDirector 2007-11-22 CURRENT 2007-04-25 Active
Moray Alexander Stewart Maclennan M&C SAATCHI EUROPEAN HOLDINGS LIMITEDDirector 2006-12-21 CURRENT 2006-10-31 Active
Moray Alexander Stewart Maclennan M&C SAATCHI SPORT & ENTERTAINMENT LIMITEDDirector 2006-02-13 CURRENT 1997-01-17 Active
Moray Alexander Stewart Maclennan PROVENANCE COMMUNICATIONS LIMITEDDirector 2005-12-12 CURRENT 2005-11-21 Dissolved 2016-08-16
Moray Alexander Stewart Maclennan INFLUENCE COMMUNICATIONS LIMITEDDirector 2003-11-05 CURRENT 2003-10-01 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan LIDA LIMITEDDirector 2001-04-04 CURRENT 1999-10-18 Active
Moray Alexander Stewart Maclennan M&C SAATCHI WMH LIMITEDDirector 1999-07-06 CURRENT 1997-10-24 Active - Proposal to Strike off
Moray Alexander Stewart Maclennan M&C SAATCHI (UK) LIMITEDDirector 1996-06-26 CURRENT 1994-12-20 Active