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M&C Saatchi Plc

05114893

active
Public Limited Company
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, LONDON, W1F 9EE
Incorporated 28/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
70210
70210
73110
Advertising agencies
73120
Media representation

Officers

Mr Colin Robert Jones

director · Since 03/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Ms Victoria Clarke

secretary · Since 25/02/2021

Mr Christopher Paul Sweetland

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Dame Heather Victoria Rabbatts

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Mr Simon Jeremy Ian Fuller

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 85 other boards

Mrs Georgina Harvey

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Vinodka Murria

director · Since 09/03/2026

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Nicholas Roland Shott

director · Since 09/03/2026

BRITISH · ENGLAND · Age 74

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
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2013Registered 18/06/2013Satisfied 23/06/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2012Registered 25/01/2012Satisfied 23/06/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2008Registered 16/04/2008Satisfied 23/06/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2007Registered 07/07/2007Satisfied 23/06/2021