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M&C Saatchi Fluency Limited

12853921

active
ltd
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 02/09/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Simon Jeremy Ian Fuller

director · Since 10/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 85 other boards

Mr Andrew Simon Blackstone

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 30 other boards

Simon Jeremy Ian Fuller

director · Since 10/07/2024

British · England · Age 49

Andrew Simon Blackstone

director · Since 31/03/2026

British · England · Age 57

Former

Maneck Minoo Kalifa

director · Resigned 13/05/2022

Andrew Simon Blackstone

director · Resigned 01/12/2022

Moray Alexander Stewart Maclennan

director · Resigned 30/09/2023

Timothy David Duffy

director · Resigned 09/10/2023

Zillah Ellen Byng-Thorne

director · Resigned 07/06/2024

Bruce Charles Marson

director · Resigned 10/07/2024

Timothy Peter Graham Spencer

director · Resigned 14/11/2025

Michael John Charles Spencer

director · Resigned 14/11/2025

Zaid Anmar Al-Qassab

director · Resigned 31/03/2026

Persons with Significant Control

M&C Saatchi Worldwide Limited

75–100% shares
75–100% votes

36, Golden Square, London, W1F 9EE

Notified 02/09/2020

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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line136 Golden Square
2026-07-15

36 GOLDEN SQUARE

post townLondon
2026-07-15

LONDON