M&C Saatchi Network Limited
07844657
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: 11/11/2025
Due 25/11/2026
Industry
Officers
secretary · Since 11/11/2011
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 57
Also on 30 other boards
secretary · Since 11/11/2011
Former
director · Resigned 29/03/2019
director · Resigned 10/12/2019
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 31/03/2021
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Plc
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
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