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M&C SAATCHI GERMAN HOLDINGS LIMITED - 36 Golden Square, London, W1F 9EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06227163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Golden Square
- London
- W1F 9EE 36 Golden Square, London, W1F 9EE UK
Management
- Geschäftsführung
- BLACKSTONE, Andrew Simon
- MARSON, Bruce Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2007
- Alter der Firma 2007-04-25 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- M&C Saatchi International Holdings B.V.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 702 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-25
- Jahresmeldung
- Fälligkeit: 2024-05-09
- Letzte Einreichung: 2023-04-25
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M&C SAATCHI GERMAN HOLDINGS LIMITED Firmenbeschreibung
- M&C SAATCHI GERMAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06227163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2007 registriert. M&C SAATCHI GERMAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 702 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2013.Die Firma kann schriftlich über 36 Golden Square erreicht werden.
Jetzt sichern M&C SAATCHI GERMAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M&c Saatchi German Holdings Limited - 36 Golden Square, London, W1F 9EE, Grossbritannien
- 2007-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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resolution (2024-03-05) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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legacy (2023-06-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-18) - AA
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legacy (2022-05-16) - GUARANTEE2
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legacy (2022-05-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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confirmation-statement-with-updates (2022-04-27) - CS01
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legacy (2022-05-16) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-09-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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legacy (2021-02-08) - GUARANTEE2
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legacy (2021-02-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-08) - AA
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cessation-of-a-person-with-significant-control (2021-05-24) - PSC07
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-09-30) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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legacy (2019-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
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legacy (2019-10-17) - PARENT_ACC
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legacy (2019-10-17) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-09-25) - PARENT_ACC
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legacy (2018-09-25) - AGREEMENT2
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legacy (2018-09-25) - GUARANTEE2
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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legacy (2017-07-21) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-09) - CS01
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legacy (2017-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-21) - AA
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legacy (2017-07-21) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-27) - AA
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legacy (2016-07-27) - PARENT_ACC
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legacy (2016-07-15) - GUARANTEE2
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legacy (2016-07-15) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-26) - AD02
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-sail-address-company-with-new-address (2015-05-12) - AD02
keyboard_arrow_right 2014
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miscellaneous (2014-09-23) - MISC
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change-person-director-company-with-change-date (2014-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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miscellaneous (2012-09-06) - MISC
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miscellaneous (2012-09-10) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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change-person-secretary-company-with-change-date (2011-04-28) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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termination-director-company-with-name (2010-03-17) - TM01
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appoint-person-director-company-with-name (2010-03-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-04-25) - NEWINC
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legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
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legacy (2007-11-27) - 225
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legacy (2007-11-27) - 88(2)R
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resolution (2007-11-27) - RESOLUTIONS