M&C Saatchi International Limited

03375635

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 23/05/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Andrew Simon Blackstone

director · Since 01/05/2012

ACCOUNTANT

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 Limited

75–100% shares

75–100% votes

Appoint directors

36, Golden Square, London, W1F 9EE

Notified 06/04/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2024Registered 11/03/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC AS PLEDGEE

Created 04/06/2021Registered 07/06/2021Satisfied 13/03/2024

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

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2020Registered 12/05/2020Satisfied 23/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS PLEDGEE

Created 04/01/2016Registered 14/01/2016Satisfied 23/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 04/01/2016Registered 14/01/2016Satisfied 23/06/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2014Registered 27/11/2014Satisfied 23/06/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2008Registered 21/06/2008Satisfied 23/06/2021