M&C Saatchi Fluency Limited
Company Profile
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SmallM&c Saatchi Fluency Limited
12853921•Private Limited With Share Capital
36 Golden Square, London, W1F9EE
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Incorporated
02/09/2020
Company Age
5 years
Directors
3
Employees
10
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
M&c Saatchi Fluency Limited (12853921) is a private limited with share capital incorporated on 02/09/2020 (5 years old) and registered in london, W1F9EE. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 02/09/2020
W1F9EE
10 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£972.0K
Net Assets
£441.0K
Turnover
£2.68M
Cash
£0
Key Metrics
10
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Accounts
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Legacy
Category:Other
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Incorporation Company
Category:Incorporation
Date:02-09-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
34-36 Golden Square, London, W1F9EERegistered
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Contact
36 Golden Square, London, W1F9EE