M&C Saatchi Export Limited
- Company number
- 03920028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2000
- Nature of business
- Dormant Company
Registered office
Previous names
- The Immediate Sales Company Limited (until 23 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKSTONE, Andrew Simon | Director | 31 Mar 2026 | |
| FULLER, Simon Jeremy Ian | Director | 10 Jul 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 | 26 Sep 2023 | 7 Jun 2024 |
| MACLENNAN, Moray Alexander Stewart | Director | 1 Feb 2000 | 26 Sep 2023 |
| KALIFA, Maneck Minoo | Secretary | 29 Mar 2019 | 13 May 2022 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| KERSHAW, David | Director | 28 Jun 2000 | 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 |
| JARVIE, Alan | Director | 4 Apr 2001 | 31 Oct 2008 |
| MOSZYNSKI, Michael John Stefan Joseph Larbre | Director | 1 Feb 2000 | 31 Oct 2008 |
| HURRELL, Nicholas Richard | Director | 4 Apr 2001 | 13 Feb 2006 |
| WALES, Jeremy Clive | Director | 4 Apr 2001 | 13 Feb 2006 |
| WALES, Jeremy Clive | Secretary | 1 Feb 2000 | 13 Feb 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 Feb 2000 | 1 Feb 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Feb 2000 | 1 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £147,000 | £42,000 | 9 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Directors’ other companies
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi PR 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 International Limited
- BLACKSTONE, Andrew Simon - Director at Alive & Kicking Global 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
- M&C Saatchi European Holdings Limited (05982868)
- M&C Saatchi German Holdings Limited (06227163)
- M&C Saatchi Sport & Entertainment Limited (03306364)