M&C Saatchi International Holdings B.V.

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Company number
FC024340
Status
Active
Registered address
36 Golden Square, London, United Kingdom, W1f 9ee
Incorporated
1 December 2002
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Blackstone, Andrew Simon
    Director
    Nationality: British · Residence: England · Appointed: 2010-03-17
    • Andrew Simon BLACKSTONE — Officer, appointed 2026-03-31
    • Andrew Simon BLACKSTONE — Officer, appointed 2026-03-31
    • Andrew Simon BLACKSTONE — Officer, appointed 2026-03-31
  • Wales, Jerry Clive
    Secretary
    Nationality: British · Appointed: 2003-01-27 · Resigned: 2010-03-17
    • Jerry Clive WALES — Officer, appointed 2003-01-27, resigned 2010-03-17
    • Jerry Clive WALES — Officer, appointed 2003-01-27, resigned 2010-03-17
  • Hewitt, James Neil Terry
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-03-17 · Resigned: 2019-03-29
    • James Neil Terry HEWITT — Officer, appointed 2019-10-16
    • James Neil Terry HEWITT — Officer, appointed 2019-08-22
    • James Neil Terry HEWITT — Officer, appointed 2013-05-24
  • Kalifa, Maneck Minoo
    Director
    Nationality: British · Residence: England · Appointed: 2019-03-29 · Resigned: 2022-05-13
    • Maneck Minoo KALIFA — Officer, appointed 2017-10-26
    • Maneck Minoo KALIFA — Officer, appointed 2017-10-05
    • Maneck Minoo KALIFA — Officer, appointed 2013-01-30
  • Sinclair, Jeremy Theodorson
    Director
    Nationality: British · Residence: England · Appointed: 2003-01-27 · Resigned: 2021-01-01
    • Jeremy Theodorson SINCLAIR — Officer, appointed 2024-03-02
    • Jeremy Theodorson SINCLAIR — Officer, appointed 2022-12-16
    • Jeremy Theodorson SINCLAIR — Officer, appointed 2013-10-07

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-09-24 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-10-28 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2023-10-26 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-11-01 · Type: AA
  • change-company-details-overseas-company
    Date: 2022-11-01 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2022-07-06 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2022-07-06 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2022-06-24 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 144 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

M&C SAATCHI INTERNATIONAL HOLDINGS B.V. - UK Company Risk Report