M&C Saatchi Mobile Limited
05437661
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 27/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 30 other boards
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
Former
corporate nominee director · Resigned 25/10/2005
corporate nominee secretary · Resigned 25/10/2005
secretary · Resigned 27/06/2006
secretary · Resigned 16/06/2010
secretary · Resigned 18/11/2011
director · Resigned 07/11/2012
secretary · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 10/12/2019
secretary · Resigned 13/02/2020
director · Resigned 13/05/2022
director · Resigned 31/10/2022
director · Resigned 30/09/2023
secretary · Resigned 10/10/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 30/06/2025
director · Resigned 14/11/2025
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Worldwide Limited
36, Golden Square, London, W1F 9EE
Notified 16/09/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
36 GOLDEN SQUARE
LONDON