M&C Saatchi (Uk) Limited
03003693
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
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
Former
corporate nominee director · Resigned 10/01/1995
corporate nominee secretary · Resigned 10/01/1995
secretary · Resigned 06/09/1995
director · Resigned 04/04/1997
director · Resigned 30/04/2003
director · Resigned 10/10/2006
secretary · Resigned 18/03/2010
director · Resigned 02/01/2016
secretary · Resigned 29/03/2019
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 21/04/2021
secretary · Resigned 13/05/2022
director · Resigned 13/05/2022
director · Resigned 26/09/2023
director · Resigned 26/10/2023
director · Resigned 16/01/2024
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
36, Golden Square, London, W1F 9EE
Reg: 02999983 · Register Of Companies England And Wales · Limited Company
Notified 06/04/2016
Charges1 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
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON