Active
Company Information for M&C SAATCHI MERLIN LIMITED
36 GOLDEN SQUARE, LONDON, W1F 9EE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
M&C SAATCHI MERLIN LIMITED | ||
Legal Registered Office | ||
36 GOLDEN SQUARE LONDON W1F 9EE Other companies in W1F | ||
Previous Names | ||
|
Company Number | 03422630 | |
---|---|---|
Company ID Number | 03422630 | |
Date formed | 1997-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-05 08:36:20 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES HEWITT |
||
JAMES NEIL TERRY HEWITT |
||
STEVE ANTHONY MARTIN |
||
RICHARD WILLIAM THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA VICTORIA THOMAS |
Director | ||
SIAN MARY CONNOLLY |
Director | ||
DANIELLE LISA THOMPSON |
Company Secretary | ||
JAMES GOOD |
Company Secretary | ||
GILES CLIVE BAXENDALE |
Director | ||
NEIL ROBERT GRAHAM |
Director | ||
JOSEPHINE WHIPPS |
Company Secretary | ||
ANTHONY VICTOR ALLDIS |
Company Secretary | ||
ERIC THOMPSON |
Company Secretary | ||
DEBORAH RUTH THOMPSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN DIGITAL LIMITED | Director | 2015-10-15 | CURRENT | 2011-01-31 | Active | |
M&C SAATCHI MOBILE LIMITED | Director | 2015-07-01 | CURRENT | 2005-04-27 | Active | |
M&C SAATCHI SHOP LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
M&C SAATCHI ACCELERATOR LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
LEAN MEAN FIGHTING MACHINE LTD | Director | 2014-04-17 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
M&C SAATCHI (UK) LIMITED | Director | 2014-04-16 | CURRENT | 1994-12-20 | Active | |
SPARK FOUNDRY LIMITED | Director | 2013-11-27 | CURRENT | 1997-10-24 | Active | |
NEWINCCO 1239 LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-16 | Dissolved 2014-12-23 | |
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-04 | Dissolved 2015-05-12 | |
PROVENANCE COMMUNICATIONS LIMITED | Director | 2012-06-26 | CURRENT | 2005-11-21 | Dissolved 2016-08-16 | |
M&C SAATCHI PR LIMITED | Director | 2012-04-27 | CURRENT | 2010-06-10 | Active | |
M&C SAATCHI NETWORK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
M&C SAATCHI BRAND LICENSING LIMITED | Director | 2011-03-11 | CURRENT | 2009-07-29 | Dissolved 2016-08-16 | |
ISOMER CAPITAL PROJECT SIO2 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
THE SOURCE (LONDON) LIMITED | Director | 2010-03-31 | CURRENT | 2010-01-29 | Active | |
M&C SAATCHI INTERNATIONAL LIMITED | Director | 2010-03-17 | CURRENT | 1997-05-23 | Active | |
M&C SAATCHI EUROPEAN HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-10-31 | Active | |
CLEAR IDEAS LIMITED | Director | 2010-03-10 | CURRENT | 2002-09-06 | Active | |
AUDIENCE COMMUNICATIONS LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
LIDA LIMITED | Director | 2006-02-13 | CURRENT | 1999-10-18 | Active | |
INFLUENCE COMMUNICATIONS LIMITED | Director | 2006-02-13 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
M&C SAATCHI EXPORT LIMITED | Director | 2006-02-13 | CURRENT | 2000-02-01 | Active | |
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | Director | 2006-02-13 | CURRENT | 1997-01-17 | Active | |
M&C SAATCHI TALK LIMITED | Director | 2006-02-13 | CURRENT | 2001-06-22 | Active | |
PLAY LONDON LIMITED | Director | 2005-05-31 | CURRENT | 2004-09-03 | Dissolved 2016-08-16 | |
MILLS MARTIN CONSULTANCY LTD | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
M&C SAATCHI SOCIAL LIMITED | Director | 2018-06-29 | CURRENT | 2014-07-01 | Active | |
OVAL EVENTS HOLDINGS LIMITED | Director | 2010-10-26 | CURRENT | 2007-07-18 | Active | |
OVAL EVENTS LIMITED | Director | 2010-10-26 | CURRENT | 2003-08-13 | Active | |
THE MERLIN MUSIC COMPANY LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2014-10-07 | |
MERLIN MUSIC & LIVE LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2014-10-07 | |
KENNINGTON OVAL LIMITED | Director | 2003-11-27 | CURRENT | 2003-08-13 | Active | |
MERLIN SPORT LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard William Thompson on 2025-03-29 | ||
CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE CHARLES MARSON | ||
DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-THORNE | ||
DIRECTOR APPOINTED MR ZAID ANMAR AL-QASSAB | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034226300004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034226300005 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE ANTHONY MARTIN | ||
DIRECTOR APPOINTED MS ZILLAH BYNG-THORNE | ||
DIRECTOR APPOINTED MR BRUCE CHARLES MARSON | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
TM02 | Termination of appointment of Maneck Minoo Kalifa on 2022-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANECK MINOO KALIFA | |
DIRECTOR APPOINTED MR MORAY ALEXANDER STEWART MACLENNAN | ||
AP01 | DIRECTOR APPOINTED MR MORAY ALEXANDER STEWART MACLENNAN | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034226300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034226300004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
RES01 | ADOPT ARTICLES 26/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034226300003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
PSC05 | Change of details for M&C Saatchi Worldwide Limited as a person with significant control on 2016-09-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM02 | Termination of appointment of James Hewitt on 2019-03-29 | |
AP01 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT | |
AP03 | Appointment of Mr Maneck Minoo Kalifa as company secretary on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1380 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1380 | |
AR01 | 24/02/15 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1380 | |
AR01 | 24/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AP01 | DIRECTOR APPOINTED MR STEVE MARTIN | |
AR01 | 20/08/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN CONNOLLY | |
RES01 | ADOPT ARTICLES 10/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 07/06/2013 | |
RES15 | CHANGE OF NAME 23/04/2013 | |
CERTNM | COMPANY NAME CHANGED MERLIN ELITE LIMITED CERTIFICATE ISSUED ON 26/04/13 | |
AP03 | SECRETARY APPOINTED MR JAMES HEWITT | |
AP01 | DIRECTOR APPOINTED LISA THOMAS | |
AP01 | DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SUTTON SURREY SM2 6JT UNITED KINGDOM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/01/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DANIELLE LISA THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GOOD | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BAXENDALE | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN MARY CONNOLLY / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIAN CONNOLLY / 01/09/2009 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MISS SIAN MARY CONNOLLY | |
288a | DIRECTOR APPOINTED MR GILES BAXENDALE | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL GRAHAM LOGGED FORM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED MR JAMES GOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL GRAHAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 01/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 250 CITY ROAD LONDON EC1V 2QQ | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | RICHARD HOWARD DE SMITH | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
M&C SAATCHI MERLIN LIMITED owns 1 domain names.
merlinelite.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ATLANTIS HEALTH UK LIMITED | 2008-10-23 | Outstanding |
We have found 1 mortgage charges which are owed to M&C SAATCHI MERLIN LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as M&C SAATCHI MERLIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |