# M&C Saatchi Export Limited

## Details

- **Company number:** [03920028](https://find-and-update.company-information.service.gov.uk/company/03920028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2000
- **Registered office:** 36 GOLDEN SQUARE, LONDON, W1F 9EE
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- The Immediate Sales Company Limited (until 23 Nov 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Feb 2000 | 1 Feb 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 Feb 2000 | 1 Feb 2000 |
| 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 |
| JARVIE, Alan | director | 4 Apr 2001 | 31 Oct 2008 |
| MOSZYNSKI, Michael John Stefan Joseph Larbre | director | 1 Feb 2000 | 31 Oct 2008 |
| HEWITT, James Neil Terry | secretary | 13 Feb 2006 | 29 Mar 2019 |
| HEWITT, James Neil Terry | director | 13 Feb 2006 | 29 Mar 2019 |
| KERSHAW, David | director | 28 Jun 2000 | 1 Jan 2021 |
| KALIFA, Maneck Minoo | director | 29 Mar 2019 | 13 May 2022 |
| KALIFA, Maneck Minoo | secretary | 29 Mar 2019 | 13 May 2022 |
| MACLENNAN, Moray Alexander Stewart | director | 1 Feb 2000 | 26 Sep 2023 |
| BYNG-THORNE, Zillah Ellen | director | 26 Sep 2023 | 7 Jun 2024 |
| MARSON, Bruce Charles | director | 4 Sep 2023 | 10 Jul 2024 |
| AL-QASSAB, Zaid Anmar | director | 7 Jun 2024 | 31 Mar 2026 |
| BLACKSTONE, Andrew Simon | director | 31 Mar 2026 |  |
| FULLER, Simon Jeremy Ian | director | 10 Jul 2024 |  |



## 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 | £147,000 | £42,000 | 9 |





## Directors' other companies

- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [M&C Saatchi Talk Limited](/company/04239240)
- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [M&C Saatchi Ws .Org Limited](/company/10898282)
- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [M&C Saatchi PR Limited](/company/07280464)
- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [Alive & Kicking Global Limited](/company/11250736)
- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [M&C Saatchi Middle East Holdco Limited](/company/09374189)
- [BLACKSTONE, Andrew Simon](/person/6376414) - director at [Thread Innovation Limited](/company/13510974)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [Alive & Kicking Global Limited](/company/11250736)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [M&C Saatchi Talk Limited](/company/04239240)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [M&C Saatchi Fluency Limited](/company/12853921)
- [FULLER, Simon Jeremy Ian](/person/6330080) - director at [M&C Saatchi Middle East Holdco Limited](/company/09374189)



## Companies at the same address

- [M&C Saatchi European Holdings Limited](/company/05982868) (05982868)
- [M&C Saatchi German Holdings Limited](/company/06227163) (06227163)
- [M&C Saatchi Sport & Entertainment Limited](/company/03306364) (03306364)