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M&C Saatchi Worldwide Limited

02999983

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

36 GOLDEN SQUARE, LONDON, W1F 9EE
Incorporated 09/12/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

70100
Activities of head offices
73110
Advertising agencies

Officers

Mr Andy Simon Blackstone

secretary · Since 17/03/2010

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 85 other boards

Mr Andrew Simon Blackstone

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Persons with Significant Control

M&C Saatchi Network Limited

50–75% shares
75–100% votes
Appoint directors

36, Golden Square, London, W1F 9EE

Reg: 07844657 · England And Wales · Private Limited Company

Notified 06/04/2016

M&C Saatchi Plc

Significant control

36, M & C Saatchi, London, W1F 9EE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2024Registered 08/03/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2021Registered 02/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2020Registered 22/05/2020Satisfied 23/06/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2010Registered 07/08/2010Satisfied 23/06/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2007Registered 07/07/2007Satisfied 23/06/2021
charge
satisfied

36 GOLDEN SQUARE LLP

Created 08/07/2004Registered 23/07/2004Satisfied 14/06/2007
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 04/04/1997Registered 08/04/1997Satisfied 07/06/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1995Registered 25/09/1995Satisfied 23/06/2021
charge
satisfied

HATZONE LIMITED

Created 10/05/1995Registered 30/05/1995Satisfied 01/07/2004
charge
satisfied

HOBBYPHOTO LIMITED

Created 01/02/1995Registered 20/02/1995Satisfied 01/07/2004