M&C Saatchi Worldwide Limited
02999983
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
secretary · Since 17/03/2010
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
secretary · Since 17/03/2010
Former
corporate nominee secretary · Resigned 10/01/1995
corporate nominee director · Resigned 10/01/1995
secretary · Resigned 06/09/1995
director · Resigned 08/07/2004
secretary · Resigned 17/03/2010
director · Resigned 17/03/2010
director · Resigned 29/03/2019
director · Resigned 10/12/2019
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 31/03/2021
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Network Limited
36, Golden Square, London, W1F 9EE
Reg: 07844657 · England And Wales · Private Limited Company
Notified 06/04/2016
M&C Saatchi Plc
36, M & C Saatchi, London, W1F 9EE
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON