M&C Saatchi German Holdings Limited
- Company number
- 06227163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Newincco 702 Limited (until 23 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Simon Jeremy Ian | Director | 10 Jul 2024 | |
| BLACKSTONE, Andrew Simon | Director | 22 Nov 2007 | |
| MARSON, Bruce Charles | Director | 30 Sep 2023 | 10 Jul 2024 |
| BLACKSTONE, Andrew Simon | Secretary | 22 Nov 2007 | 10 Oct 2023 |
| MACLENNAN, Moray Alexander Stewart | Director | 22 Nov 2007 | 30 Sep 2023 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| KERSHAW, David | Director | 22 Nov 2007 | 1 Jan 2021 |
| HEWITT, James Neil Terry | Director | 17 Mar 2010 | 29 Mar 2019 |
| WALES, Jeremy Clive | Director | 22 Nov 2007 | 17 Mar 2010 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 25 Apr 2007 | 22 Nov 2007 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 25 Apr 2007 | 22 Nov 2007 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 25 Apr 2007 | 22 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi International Holdings B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | |
| M&C Saatchi International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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 Dormant | £1,000 | £1,000 |
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 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 M&C Saatchi Network Limited
Companies at the same address
- M&C Saatchi European Holdings Limited (05982868)
- M&C Saatchi Export Limited (03920028)
- M&C Saatchi Sport & Entertainment Limited (03306364)