M&C Saatchi Talk Limited
04239240
Notable Risks
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/06/2025
Due 06/07/2026
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 secretary · Resigned 18/07/2001
corporate director · Resigned 18/07/2001
corporate director · Resigned 18/07/2001
director · Resigned 13/02/2006
secretary · Resigned 13/02/2006
director · Resigned 13/02/2006
director · Resigned 19/10/2007
director · Resigned 05/03/2009
director · Resigned 30/06/2010
director · Resigned 28/04/2017
secretary · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 01/01/2021
secretary · Resigned 13/05/2022
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 25/03/2024
director · Resigned 17/05/2024
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, 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
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON