Introduction
Watch Company
M
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. M&C SAATCHI INTERNATIONAL HOLDINGS B.V. was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
FC024340
OVERSEA-COMPANY Company
Age
23 Years
Incorporated 1 December 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
36 Golden Square London, W1F 9EE,
No significant events found
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BLACKSTONE, Andrew Simon
ActiveGolden Square, LondonW1F 9EE
Born April 1969
Director
Appointed 17 Mar 2010
BLACKSTONE, Andrew Simon
Golden Square, LondonW1F 9EE
Born April 1969
Director
17 Mar 2010
Active
WALES, Jerry Clive
Resigned14 Hilcrest Gardens, EsherKT10 0BS
Secretary
Appointed 27 Jan 2003
Resigned 17 Mar 2010
WALES, Jerry Clive
14 Hilcrest Gardens, EsherKT10 0BS
Secretary
27 Jan 2003
Resigned 17 Mar 2010
Resigned
HEWITT, James Neil Terry
ResignedGolden Square, LondonW1F 9EE
Born January 1959
Director
Appointed 17 Mar 2010
Resigned 29 Mar 2019
HEWITT, James Neil Terry
Golden Square, LondonW1F 9EE
Born January 1959
Director
17 Mar 2010
Resigned 29 Mar 2019
Resigned
KALIFA, Maneck Minoo
ResignedGolden Square, LondonW1F 9EE
Born April 1967
Director
Appointed 29 Mar 2019
Resigned 13 May 2022
KALIFA, Maneck Minoo
Golden Square, LondonW1F 9EE
Born April 1967
Director
29 Mar 2019
Resigned 13 May 2022
Resigned
SINCLAIR, Jeremy Theodorson
ResignedMillfield Cottage Millfield Lane, LondonN6 6JH
Born November 1946
Director
Appointed 27 Jan 2003
Resigned 01 Jan 2021
SINCLAIR, Jeremy Theodorson
Millfield Cottage Millfield Lane, LondonN6 6JH
Born November 1946
Director
27 Jan 2003
Resigned 01 Jan 2021
Resigned
WALES, Jerry Clive
Resigned14 Hilcrest Gardens, EsherKT10 0BS
Born September 1956
Director
Appointed 27 Jan 2003
Resigned 17 Mar 2010
WALES, Jerry Clive
14 Hilcrest Gardens, EsherKT10 0BS
Born September 1956
Director
27 Jan 2003
Resigned 17 Mar 2010
Resigned
Filing History
38
Description
Type
Date Filed
Document
Change Company Details Overseas Company
6 July 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
6 July 2022
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2022
Change Company Details Overseas Company
27 January 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
27 January 2022
No document
Change Company Details Overseas Company With Change Details
27 January 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
27 January 2022
No document
Change Company Details Overseas Company
27 January 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
27 January 2022
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
23 March 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2020
Legacy
27 January 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 January 2003
No document
Legacy
27 January 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 January 2003
No document
Legacy
27 January 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
27 January 2003
No document