M&C Saatchi Mobile Limited

05437661

active

Private Limited Company

england wales

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 27/04/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

73110

Advertising agencies

73120

Media representation

Officers

Mr Andrew Simon Blackstone

director · Since 27/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 85 other boards

Persons with Significant Control

M&C Saatchi Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

36, Golden Square, London, W1F 9EE

Notified 16/09/2016

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