M&C Saatchi Social Limited

09110893

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 01/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

90020

Support activities to performing arts

Officers

Mr Richard William Thompson

director · Since 29/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 85 other boards

Persons with Significant Control

M&C Saatchi Plc

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/12/2025Registered 31/12/2025

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 30/04/2020Registered 04/05/2020Satisfied 23/06/2021