M&C Saatchi (Uk) Limited

03003693

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 GOLDEN SQUARE, LONDON, W1F 9EE

Incorporated 20/12/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

73110

Advertising agencies

Officers

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 Worldwide Limited

75–100% shares

36, Golden Square, London, W1F 9EE

Reg: 02999983 · Register Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2024Registered 08/03/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/10/2015Registered 14/10/2015Satisfied 16/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2015Registered 25/08/2015Satisfied 11/08/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2014Registered 18/11/2014Satisfied 11/08/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2007Registered 07/07/2007Satisfied 19/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2000Registered 14/12/2000Satisfied 23/06/2021

charge

satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 28/02/1997Registered 11/03/1997Satisfied 01/07/2004

charge

satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 19/02/1996Registered 29/02/1996Satisfied 01/07/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1995Registered 25/09/1995Satisfied 19/06/2015

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