Company Information for M&C SAATCHI RUSSIA LIMITED
36 GOLDEN SQUARE, LONDON, W1R 4EE,
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Company Registration Number
07560106
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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M&C SAATCHI RUSSIA LIMITED | |
Legal Registered Office | |
36 GOLDEN SQUARE LONDON W1R 4EE Other companies in W1R | |
Company Number | 07560106 | |
---|---|---|
Company ID Number | 07560106 | |
Date formed | 2011-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-10 | |
Return next due | 2018-03-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-18 04:38:21 |
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Officer | Role | Date Appointed |
---|---|---|
NATALIA DMITRIEVA |
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MORAY ALEXANDER STEWART MACLENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER SCHLESINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RE WORLDWIDE LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-05 | Active | |
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-04 | Dissolved 2015-05-12 | |
M&C SAATCHI MOBILE LIMITED | Director | 2010-06-16 | CURRENT | 2005-04-27 | Active | |
AUDIENCE COMMUNICATIONS LIMITED | Director | 2008-05-08 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
M&C SAATCHI GERMAN HOLDINGS LIMITED | Director | 2007-11-22 | CURRENT | 2007-04-25 | Active | |
M&C SAATCHI EUROPEAN HOLDINGS LIMITED | Director | 2006-12-21 | CURRENT | 2006-10-31 | Active | |
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED | Director | 2006-02-13 | CURRENT | 1997-01-17 | Active | |
PROVENANCE COMMUNICATIONS LIMITED | Director | 2005-12-12 | CURRENT | 2005-11-21 | Dissolved 2016-08-16 | |
INFLUENCE COMMUNICATIONS LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
LIDA LIMITED | Director | 2001-04-04 | CURRENT | 1999-10-18 | Active | |
M&C SAATCHI EXPORT LIMITED | Director | 2000-02-01 | CURRENT | 2000-02-01 | Active | |
M&C SAATCHI WMH LIMITED | Director | 1999-07-06 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
M&C SAATCHI (UK) LIMITED | Director | 1996-06-26 | CURRENT | 1994-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NATALIA DMITRIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHLESINGER | |
AP01 | DIRECTOR APPOINTED ALEXANDER SCHLESINGER | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M&C SAATCHI RUSSIA LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as M&C SAATCHI RUSSIA 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. |