M&C Saatchi Network Limited

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m&c saatchi network limited
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M&c Saatchi Network Limited

07844657Private Limited With Share Capital

36 Golden Square, London, W1F9EE
Incorporated

11/11/2011

Company Age

14 years

Directors

3

Employees

24

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

M&c Saatchi Network Limited (07844657) is a private limited with share capital incorporated on 11/11/2011 (14 years old) and registered in london, W1F9EE. The company operates under SIC code 70100 - activities of head offices.

M & c saatchi network limited is a company based out of 36 golden square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/11/2011
W1F9EE
24 employees

Financial Overview

Total Assets

£124.03M

Liabilities

£42.22M

Net Assets

£81.81M

Est. Turnover

£10.32M

AI Estimated
Unreported
Cash

£0

Key Metrics

24

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2023
Legacy
Category:Accounts
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2021
Legacy
Category:Accounts
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Resolution
Category:Resolution
Date:22-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2017
Legacy
Category:Accounts
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2016
Legacy
Category:Accounts
Date:27-07-2016
Legacy
Category:Other
Date:15-07-2016
Legacy
Category:Other
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Miscellaneous
Category:Miscellaneous
Date:10-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:07-02-2012
Legacy
Category:Mortgage
Date:25-01-2012
Incorporation Company
Category:Incorporation
Date:11-11-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

34-36 Golden Square, London, W1F9EERegistered

Contact

07550002345
www.bucksbedrooms.co.uk
36 Golden Square, London, W1F9EE