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M&C Saatchi European Holdings Limited

M&C Saatchi European Holdings Limited is a dormant company incorporated on 31 October 2006 with the registered office located in London, Greater London. M&C Saatchi European Holdings Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
05982868
Private limited company
Age
18 years
Incorporated 31 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
Same address for the past 8 years
Telephone
02074341718
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
M&C Saatchi European Holdings BV
PSC
M&C Saatchi International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Sport & Entertainment Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi International Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi Mobile Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi German Holdings Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
Isomer Capital Project Sio2 Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi Middle East Holdco Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi WS .Org Limited
Andrew Simon Blackstone, Bruce Charles Marson, and 1 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Bruce Charles Marson and Simon Jeremy Ian Fuller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Decreased by £69K (-100%)
Total Liabilities
-£5.35M
Decreased by £68K (-1%)
Net Assets
-£5.35M
Decreased by £1K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Moray Alexander Stewart Maclennan Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jun 2024
Repayment History
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