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Nom

M&C Saatchi Sport & Entertainment Limited
Adresse
36 Golden Square
London
W1F 9EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03306364 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • M&C Saatchi Sponsorship Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB M&C Saatchi Worldwide Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02999983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB M&C Saatchi Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Martin, Steve Status: Ceased Notified: 06/04/2019 Ceased: 06/04/2019 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wynne-Morgan, Jamie Status: Ceased Notified: 06/04/2019 Ceased: 06/04/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Blackstone, Andrew Simon London Status: Active Notified: 17/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen London Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marson, Bruce Charles London Status: Active Notified: 04/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Maclennan, Moray Alexander Stewart London Status: Ceased Notified: 13/02/2006 Ceased: 30/09/2023 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Steve London Status: Ceased Notified: 13/02/2006 Ceased: 07/12/2023 Date of Birth: 05/1970 Occupation: C E O Role: Director Country of Residence: United Kingdom Nationality: British
    Wynne Morgan, Jamie London Status: Ceased Notified: 13/02/2006 Ceased: 05/12/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British