M&C SAATCHI WMH LIMITED

Key Data

Status

Dissolved

Company No.

03457658

Incorporation date

24/10/1997

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (1 pages)

22/09/2023

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-22

View PDF (2 pages)

22/09/2023

Termination of appointment of Andrew Simon Blackstone as a secretary on 2023-09-22

View PDF (1 pages)

22/09/2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-22

View PDF (1 pages)

07/09/2023

All of the property or undertaking no longer forms part of charge 1

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07/09/2023

All of the property or undertaking no longer forms part of charge 2

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04/09/2023

Appointment of Mr Bruce Charles Marson as a director on 2023-09-04

View PDF (2 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	24/10/1997 - 24/10/1997	8288
Alexander, Roger Michael	Director	24/10/1997 - 12/11/1997	9
Wales, Jeremy Clive	Director	12/11/1997 - 06/07/1999	9
Marson, Bruce Charles	Director	04/09/2023 - Present	44
Hewitt, James Neil Terry	Director	06/01/2014 - 29/03/2019	51

Persons with Significant Control

No PSC data available.

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Description

About M&C SAATCHI WMH LIMITED

M&C SAATCHI WMH LIMITED is an(a) Dissolved company incorporated on 24/10/1997 with the registered office located at 36 Golden Square, London W1F 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&C SAATCHI WMH LIMITED?

M&C SAATCHI WMH LIMITED is currently Dissolved. It was registered on 24/10/1997 and dissolved on 02/01/2024.

Where is M&C SAATCHI WMH LIMITED located?

M&C SAATCHI WMH LIMITED is registered at 36 Golden Square, London W1F 9EE.

What does M&C SAATCHI WMH LIMITED do?

M&C SAATCHI WMH LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for M&C SAATCHI WMH LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.