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M&C Saatchi WMH Limited
M&C Saatchi WMH Limited is a dissolved company incorporated on 24 October 1997 with the registered office located in London, Greater London. M&C Saatchi WMH Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2024
(1 year 9 months ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03457658
Private limited company
Age
28 years
Incorporated
24 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M&C Saatchi WMH Limited
Contact
Update Details
Address
36 Golden Square
London
W1F 9EE
Same address for the past
11 years
Companies in W1F 9EE
Telephone
Unreported
Email
Available in Endole App
Website
Blue449.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bruce Charles Marson
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Zillah Ellen Byng-Thorne
Director • British • Lives in England • Born in Nov 1974
M&C Saatchi Worldwide Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
M&C Saatchi (UK) Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
Lida Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
M&C Saatchi Export Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
M&C Saatchi Talk Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
Clear Ideas Limited
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
M&C Saatchi Plc
Bruce Charles Marson and Zillah Ellen Byng-Thorne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 6 Oct 2023
Andrew Simon Blackstone Resigned
2 Years 1 Month Ago on 22 Sep 2023
Moray Alexander Stewart Maclennan Resigned
2 Years 1 Month Ago on 22 Sep 2023
Ms Zillah Ellen Byng-Thorne Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Bruce Charles Marson Appointed
2 Years 1 Month Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 23 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 6 Oct 2023
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Moray Alexander Stewart Maclennan as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Andrew Simon Blackstone as a secretary on 22 September 2023
Submitted on 22 Sep 2023
All of the property or undertaking no longer forms part of charge 1
Submitted on 7 Sep 2023
All of the property or undertaking no longer forms part of charge 2
Submitted on 7 Sep 2023
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Repayment History
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