M&C Saatchi Social Limited
09110893
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: 01/07/2025
Due 15/07/2026
Industry
Officers
director · Since 29/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 10/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 49
Also on 85 other boards
Former
director · Resigned 29/03/2019
director · Resigned 24/06/2020
director · Resigned 13/05/2022
director · Resigned 30/09/2023
director · Resigned 07/06/2024
director · Resigned 10/07/2024
director · Resigned 14/11/2025
director · Resigned 31/03/2026
Persons with Significant Control
M&C Saatchi Plc
36, Golden Square, London, W1F 9EE
Reg: 05114893 · The Register Of Companies For England And Wales · Public Limited Company
Notified 29/06/2018
Former PSCs
Ms Catherine Lovett
Ceased 29/06/2018
Mr Jonathan Poole
Ceased 29/06/2018
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