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M&C Saatchi International Holdings B.V
M&C Saatchi International Holdings B.V is an active company incorporated on 1 December 2002 with the registered office located in London, Greater London. M&C Saatchi International Holdings B.V was registered 22 years ago.
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Status
Active
Active since
incorporation
Company No
FC024340
Overseas company
Age
22 years
Incorporated
1 December 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about M&C Saatchi International Holdings B.V
Contact
Address
36 Golden Square
London
W1F 9EE
United Kingdom
Same address since
incorporation
Companies in W1F 9EE
Telephone
02074341718
Email
Unreported
Website
Mcsaatchi.com
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Andrew Simon Blackstone
Director • Accountant • British • Lives in England • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi European Holdings Limited
Andrew Simon Blackstone is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Andrew Simon Blackstone is a mutual person.
Active
M&C Saatchi International Limited
Andrew Simon Blackstone is a mutual person.
Active
M&C Saatchi Mobile Limited
Andrew Simon Blackstone is a mutual person.
Active
M&C Saatchi German Holdings Limited
Andrew Simon Blackstone is a mutual person.
Active
Isomer Capital Project Sio2 Limited
Andrew Simon Blackstone is a mutual person.
Active
Tricycle Communications Limited
Andrew Simon Blackstone is a mutual person.
Active
M&C Saatchi Middle East Holdco Limited
Andrew Simon Blackstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£553K
Increased by £550K (+18333%)
Turnover
Unreported
Decreased by £555K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£48.52M
Increased by £14.31M (+42%)
Total Liabilities
-£47.15M
Increased by £9.3M (+25%)
Net Assets
£1.37M
Increased by £5.01M (-138%)
Debt Ratio (%)
97%
Decreased by 13.47% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Maneck Minoo Kalifa Resigned
3 Years Ago on 13 May 2022
Jeremy Theodorson Sinclair Resigned
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
5 Years Ago on 27 Apr 2020
Mr. Maneck Minoo Kalifa Appointed
6 Years Ago on 29 Mar 2019
Jerry Clive Wales Resigned
15 Years Ago on 17 Mar 2010
Mr James Neil Terry Hewitt Appointed
15 Years Ago on 17 Mar 2010
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 1 Nov 2022
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 1 Nov 2022
Details changed for an overseas company - Change in Gov Law 31/01/2021 Section 2:312 of the Dutch Civil Code
Submitted on 6 Jul 2022
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 6 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 24 Jun 2022
Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022
Submitted on 1 Jun 2022
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 27 Jan 2022
Details changed for an overseas company - Change in Legal Form 26/08/99 Private Company, Limited by Shares
Submitted on 27 Jan 2022
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Repayment History
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