M&C Saatchi (Uk) Limited

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m&c saatchi (uk) limited
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M&c Saatchi (uk) Limited

03003693•Private Limited With Share Capital

36 Golden Square, London, W1F9EE
02075434500

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Incorporated

20/12/1994

Company Age

31 years

Directors

2

Employees

89

SIC Code

73110

Risk

low risk

Company Overview

Registration, classification & business activity

M&c Saatchi (uk) Limited (03003693) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in london, W1F9EE. The company operates under SIC code 73110 and is classified as Medium.

M&c saatchi (uk) limited is a marketing and advertising company based out of 36 golden square, london, united kingdom.

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 20/12/1994
W1F9EE
89 employees

Financial Overview

Total Assets

£9.45M

Liabilities

£9.23M

Net Assets

£218.0K

Turnover

£27.39M

Cash

£0

Key Metrics

89

Employees

2

Directors

5

Shareholders

8

CCJs

Board of Directors

2
S
simon jeremy ian fuller
director
A
andrew simon blackstone
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
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
Legacy
Category:Other
Date:06-07-2024
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:15-06-2024
Legacy
Category:Other
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2024
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
Resolution
Category:Resolution
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
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
Confirmation Statement With 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:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Legacy
Category:Accounts
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
Legacy
Category:Other
Date:17-05-2022
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
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 Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date: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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Resolution
Category:Resolution
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
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
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 No Updates
Category:Confirmation Statement
Date:01-06-2018
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:24-05-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013

Risk Assessment

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, W1F9EE

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Contact

02075434500
36 Golden Square, London, W1F9EE