M&C Saatchi Social Limited
Company Profile
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SmallM&c Saatchi Social Limited
09110893•Private Limited With Share Capital
36 Golden Square, London, W1F9EE
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Incorporated
01/07/2014
Company Age
11 years
Directors
3
Employees
14
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
M&c Saatchi Social Limited (09110893) is a private limited with share capital incorporated on 01/07/2014 (11 years old) and registered in london, W1F9EE. The company operates under SIC code 90030 - artistic creation.
Talent management. social media strategy. influencer marketing.
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 01/07/2014
W1F9EE
14 employees
Financial Overview
Total Assets
£3.54M
Liabilities
£3.10M
Net Assets
£433.0K
Turnover
£2.09M
Cash
£726.0K
Key Metrics
14
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Resolution
Category:Resolution
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Legacy
Category:Accounts
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
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
Legacy
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Legacy
Category:Other
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2021
Legacy
Category:Accounts
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Legacy
Category:Accounts
Date:11-12-2019
Legacy
Category:Other
Date:11-12-2019
Legacy
Category:Other
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Resolution
Category:Resolution
Date:17-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Resolution
Category:Resolution
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2014
Incorporation Company
Category:Incorporation
Date:01-07-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
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
Related Companies
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