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M&C Saatchi Pr Limited
07280464
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
36 GOLDEN SQUARE, LONDON, W1F 9EE
Incorporated 10/06/2010
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
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Simon Jeremy Ian Fuller
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 85 other boards
Mr Andrew Simon Blackstone
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
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