M&C Saatchi Network Limited

07844657

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 11/11/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100

Activities of head offices

Officers

Andrew Simon Blackstone

secretary · Since 11/11/2011

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 Plc

75–100% shares

36, Golden Square, London, W1F 9EE

Reg: 05114893 · England And Wales · Plc

Notified 06/04/2016

Former PSCs

Mr Moray Alexander Stewart Maclennan

Ceased 15/04/2020

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 19/01/2012Registered 25/01/2012Satisfied 13/03/2024