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M&C Saatchi Shop Limited

M&C Saatchi Shop Limited is a dissolved company incorporated on 26 June 2015 with the registered office located in London, Greater London. M&C Saatchi Shop Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09660100
Private limited company
Age
10 years
Incorporated 26 June 2015
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
Address
36 Golden Square
London
W1F 9EE
United Kingdom
Same address since incorporation
Telephone
02072591460
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Nov 1974
M&C Saatchi Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
Lida Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
Clear Ideas Limited
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
M&C Saatchi Plc
Zillah Ellen Byng-Thorne and Bruce Charles Marson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
£6K
Same as previous period
Total Liabilities
-£440K
Same as previous period
Net Assets
-£434K
Same as previous period
Debt Ratio (%)
7333%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 2 Jan 2024
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
Ms Zillah Ellen Byng-Thorne Appointed
2 Years 1 Month Ago on 22 Sep 2023
Moray Alexander Stewart Maclennan Resigned
2 Years 1 Month Ago on 22 Sep 2023
Mr Bruce Charles Marson Appointed
2 Years 1 Month Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
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
Termination of appointment of Moray Alexander Stewart Maclennan as a director on 22 September 2023
Submitted on 22 Sep 2023
Appointment of Ms Zillah Ellen Byng-Thorne as a director on 22 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Bruce Charles Marson as a director on 4 September 2023
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 13 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Jun 2023
Repayment History
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