M&C Saatchi Sport & Entertainment Limited
- Company number
- 03306364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 1997
- Nature of business
- Advertising agencies
- Corporate group
- M&C Saatchi PLC (14 companies)
Registered office
Previous names
- M&C Saatchi Sponsorship Limited (until 10 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 | |
| BLACKSTONE, Andrew Simon | Director | 17 Jan 2024 | |
| AL-QASSAB, Zaid Anmar | Director | 7 Jun 2024 | 31 Mar 2026 |
| MARSON, Bruce Charles | Director | 4 Sep 2023 | 10 Jul 2024 |
| BYNG-THORNE, Zillah Ellen | Director | 30 Sep 2023 | 7 Jun 2024 |
| MARTIN, Steve | Director | 13 Feb 2006 | 7 Dec 2023 |
| WYNNE MORGAN, Jamie | Director | 13 Feb 2006 | 5 Dec 2023 |
| MACLENNAN, Moray Alexander Stewart | Director | 13 Feb 2006 | 30 Sep 2023 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| KALIFA, Maneck Minoo | Secretary | 29 Mar 2019 | 12 May 2022 |
| KERSHAW, David | Director | 17 Jan 1997 | 1 Jan 2021 |
| HEWITT, James Neil Terry | Director | 13 Feb 2006 | 29 Mar 2019 |
| HEWITT, James Neil Terry | Secretary | 13 Feb 2006 | 29 Mar 2019 |
| BOARDMAN, Heather Jane | Director | 13 Feb 2006 | 17 Feb 2012 |
| WALES, Jeremy Clive | Secretary | 14 Jan 1998 | 13 Feb 2006 |
| HURRELL, Nicholas Richard | Director | 17 Jan 1997 | 13 Feb 2006 |
| HUGHES, Tanya Kathleen | Director | 24 Aug 2000 | 30 Nov 2004 |
| MARREN, David | Director | 24 Aug 2000 | 28 Oct 2004 |
| PATTEN, Matthew Richard | Director | 17 Jan 1997 | 31 Jul 2002 |
| GRIMSHAW, Paula | Secretary | 17 Jan 1997 | 14 Apr 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Jan 1997 | 17 Jan 1997 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jan 1997 | 17 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi Worldwide Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Steve Martin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2019 | 6 Apr 2019 |
| Mr Jamie Wynne-Morgan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2019 | 6 Apr 2019 |
| M&C Saatchi Worldwide Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 6 Apr 2019 |
Accounts
Connections
Owned by
M&C Saatchi Sport & Entertainment Limited → M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC
Directors’ other companies
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi PR Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi German Holdings Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Ws .Org Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi International Limited
- BLACKSTONE, Andrew Simon - Director at Alive & Kicking Global Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Export Limited
- BLACKSTONE, Andrew Simon - Director at Human Digital Limited
- BLACKSTONE, Andrew Simon - Director at Clear Ideas Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Fluency Limited
- BLACKSTONE, Andrew Simon - Director at Thread Innovation Limited
Companies at the same address
- M&C Saatchi European Holdings Limited (05982868)
- M&C Saatchi Export Limited (03920028)
- M&C Saatchi German Holdings Limited (06227163)