M&C Saatchi Sport & Entertainment Limited
Company Profile
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MediumM&c Saatchi Sport & Entertainment Limited
03306364•Private Limited With Share Capital
36 Golden Square, London, W1F9EE
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Incorporated
17/01/1997
Company Age
29 years
Directors
2
Employees
72
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
M&c Saatchi Sport & Entertainment Limited (03306364) is a private limited with share capital incorporated on 17/01/1997 (29 years old) and registered in london, W1F9EE. The company operates under SIC code 73110 - advertising agencies.
M&c saatchi sport & entertainment limited is a marketing and advertising company based out of united kingdom.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 17/01/1997
W1F9EE
72 employees
Financial Overview
Total Assets
£11.81M
Liabilities
£9.78M
Net Assets
£2.03M
Turnover
£25.11M
Cash
£0
Key Metrics
72
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Resolution
Category:Resolution
Date:15-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Legacy
Category:Accounts
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Legacy
Category:Other
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-08-2022
Legacy
Category:Accounts
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Legacy
Category:Other
Date:16-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Resolution
Category:Resolution
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2021
Legacy
Category:Accounts
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Legacy
Category:Other
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Resolution
Category:Resolution
Date:11-02-2020
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2018
Legacy
Category:Accounts
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
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:17-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2016
Legacy
Category:Accounts
Date:28-07-2016
Legacy
Category:Other
Date:28-07-2016
Legacy
Category:Other
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
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:16-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Miscellaneous
Category:Miscellaneous
Date:10-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
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
36 Golden Square, London, W1F9EERegistered
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Contact
02075434732
36 Golden Square, London, W1F9EE