M&C Saatchi Plc
05114893
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
secretary · Since 25/02/2021
director · Since 15/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 9 other boards
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
secretary · Since 25/02/2021
Former
corporate secretary · Resigned 04/06/2004
director · Resigned 23/03/2010
director · Resigned 31/12/2015
director · Resigned 08/06/2016
director · Resigned 31/12/2018
director · Resigned 29/03/2019
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 10/12/2019
director · Resigned 01/01/2021
director · Resigned 01/01/2021
secretary · Resigned 25/02/2021
director · Resigned 31/03/2021
director · Resigned 13/05/2022
director · Resigned 05/06/2022
director · Resigned 14/06/2023
director · Resigned 14/06/2023
director · Resigned 30/09/2023
director · Resigned 30/06/2024
director · Resigned 15/05/2025
director · Resigned 15/05/2025
director · Resigned 31/03/2026
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
36 GOLDEN SQUARE
LONDON