M&C Saatchi Talk Limited
Company Profile
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SmallM&c Saatchi Talk Limited
04239240•Private Limited With Share Capital
36 Golden Square, London, W1F9EE
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Incorporated
22/06/2001
Company Age
24 years
Directors
2
Employees
39
SIC Code
70210
Risk
moderate risk
Company Overview
Registration, classification & business activity
M&c Saatchi Talk Limited (04239240) is a private limited with share capital incorporated on 22/06/2001 (24 years old) and registered in london, W1F9EE. The company operates under SIC code 70210 and is classified as Small.
M&c saatchi talk is a communications agency bringing together the breadth of skills, talent and tools needed by modern brands. we combine expertise in insight & measurement, media & influencers, social & content and events & experiential, across consumer, b2b and corporate. our global capabilities a...
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 22/06/2001
W1F9EE
39 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£2.03M
Net Assets
£55.0K
Turnover
£6.64M
Cash
£0
Key Metrics
39
Employees
2
Directors
5
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2026
Capital Alter Shares Consolidation
Category:Capital
Date:31-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
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
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2025
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 Total Exemption Full
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
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
Legacy
Category:Accounts
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Legacy
Category:Accounts
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
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:19-01-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
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
Resolution
Category:Resolution
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2019
Legacy
Category:Accounts
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2018
Legacy
Category:Accounts
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Other
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2017
Legacy
Category:Accounts
Date:24-05-2017
Legacy
Category:Other
Date:10-05-2017
Legacy
Category:Other
Date:10-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2016
Legacy
Category:Accounts
Date:17-08-2016
Legacy
Category:Other
Date:17-08-2016
Legacy
Category:Other
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Miscellaneous
Category:Miscellaneous
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
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
3-5 Rathbone Place, London, W1T1HJ
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