M&C Saatchi Sport & Entertainment Limited

03306364

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, W1F 9EE

Incorporated 17/01/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Andrew Simon Blackstone

director · Since 17/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 85 other boards

Persons with Significant Control

M&C Saatchi Worldwide Ltd

50–75% shares

50–75% votes

Appoint directors

36 Golden Square, Golden Square, London, W1F 9EE

Reg: 02999983 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

M&C Saatchi Worldwide Limited

Ceased 06/04/2019

Mr Jamie Wynne-Morgan

Ceased 06/04/2019

Mr Steve Martin

Ceased 06/04/2019

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 30/04/2020Registered 04/05/2020Satisfied 23/06/2021