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M&C Saatchi Pr Limited

07280464

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

36 Golden Square, London, W1F 9EE
Incorporated 10/06/2010

Previously known as

07280464 Limited · until 18/07/2019
M&C Saatchi Pr Limited · until 31/05/2019
Newincco 1005 Limited · until 16/06/2010

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 85 other boards

Mr Andrew Simon Blackstone

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Simon Jeremy Ian Fuller

director · Since 10/07/2024

British · England · Age 49

Andrew Simon Blackstone

director · Since 31/03/2026

British · England · Age 57

Former

Olswang Directors 2 Limited

corporate director · Resigned 05/07/2010

Olswang Directors 1 Limited

corporate director · Resigned 05/07/2010

Christopher Alan Mackie

director · Resigned 05/07/2010

Olswang Cosec Limited

corporate secretary · Resigned 05/07/2010

James Neil Terry Hewitt

secretary · Resigned 29/03/2019

James Neil Terry Hewitt

director · Resigned 29/03/2019

Molly Hooper Aldridge

director · Resigned 06/01/2020

Christian Henry Hides

director · Resigned 30/11/2020

Mickey Kalifa

director · Resigned 13/05/2022

Steve Martin

director · Resigned 26/09/2023

Moray Alexander Stewart Maclennan

director · Resigned 26/09/2023

Zillah Ellen Byng-Thorne

director · Resigned 07/06/2024

Bruce Charles Marson

director · Resigned 10/07/2024

Zaid Anmar Al-Qassab

director · Resigned 31/03/2026

Persons with Significant Control

M&C Saatchi Worldwide Limited

75–100% shares

36 Golden Square, Golden Square, London, W1F 9EE

Notified 16/09/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/05/2021Registered 02/06/2021Satisfied 13/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 31/03/2011Registered 14/04/2011Satisfied 23/06/2021

Change History

statusactive
2026-07-15

Active - Proposal to Strike off

typeltd
2026-07-15

Private Limited Company

address line136 Golden Square
2026-07-15

36 GOLDEN SQUARE

post townLondon
2026-07-15

LONDON