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M&C Saatchi Talk Limited
04239240
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
36 GOLDEN SQUARE, LONDON, W1F 9EE
Incorporated 22/06/2001
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
On track
Industry
70210
70210Officers
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
50–75% shares
50–75% votes
Appoint directors
36 Golden Square, Golden Square, London, W1F 9EE
Reg: 02999983 · Companies House · Limited Company
Notified 06/04/2019
Former PSCs
Mr Stephen Ferns
Ceased 22/03/2024
M&C Saatchi Plc
Ceased 06/04/2019
Jane Boardman
Ceased 26/03/2024
Charges0 outstanding
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