M&C Saatchi International Limited
- Company number
- 03375635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1997
- Nature of business
- Activities of head offices
Registered office
Previous names
- M & C Saatchi International Limited (until 13 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 | |
| BLACKSTONE, Andrew Simon | Director | 1 May 2012 | |
| MARSON, Bruce Charles | Director | 4 Sep 2023 | 10 Jul 2024 |
| MACLENNAN, Moray Alexander Stewart | Director | 28 Apr 2022 | 30 Sep 2023 |
| BLACKSTONE, Andy Simon | Secretary | 17 Mar 2010 | 30 Sep 2023 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| SINCLAIR, Jeremy Theodorson | Director | 23 May 1997 | 1 Jan 2021 |
| HEWITT, James Neil Terry | Director | 17 Mar 2010 | 29 Mar 2019 |
| WALES, Jeremy Clive | Director | 23 May 1997 | 17 Mar 2010 |
| WALES, Jeremy Clive | Secretary | 23 May 1997 | 17 Mar 2010 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 May 1997 | 23 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Directors’ other companies
- BLACKSTONE, Andrew Simon - Director at Alive & Kicking Global Limited
- BLACKSTONE, Andrew Simon - Director at Thread Innovation Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Ws .Org Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi PR Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Export Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi German Holdings 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 M&C Saatchi Network Limited
Companies at the same address
- Alive & Kicking Global Limited (11250736)
- Clear Ideas Consultancy LLP (OC362532)
- Clear Ideas Limited (04529082)
- Fynd Media Limited (10104986)
- Human Digital Limited (07510403)
- M&C Saatchi (UK) Limited (03003693)
- M&C Saatchi Accelerator Limited (09660056)
- M&C Saatchi Fluency Limited (12853921)
- M&C Saatchi Football Limited (14970667)
- M&C Saatchi International Holdings B.v. (FC024340)