M&C Saatchi Worldwide Limited

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m&c saatchi worldwide limited
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M&c Saatchi Worldwide Limited

02999983Private Limited With Share Capital

36 Golden Square, London, W1F9EE
Incorporated

09/12/1994

Company Age

31 years

Directors

3

Employees

38

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

M&c Saatchi Worldwide Limited (02999983) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in london, W1F9EE. The company operates under SIC code 70100 - activities of head offices.

M&c saatchi worldwide limited is a marketing and advertising company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/12/1994
W1F9EE
38 employees

Financial Overview

Total Assets

£169.30M

Liabilities

£144.04M

Net Assets

£25.26M

Est. Turnover

£13.63M

AI Estimated
Unreported
Cash

£157.0K

Key Metrics

38

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
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
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
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
Legacy
Category:Accounts
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
Legacy
Category:Other
Date:07-08-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2022
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2022
Legacy
Category:Capital
Date:28-01-2022
Legacy
Category:Insolvency
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2021
Legacy
Category:Accounts
Date:17-03-2021
Legacy
Category:Other
Date:17-03-2021
Legacy
Category:Other
Date:17-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
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
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
Legacy
Category:Other
Date:11-11-2019
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 Updates
Category:Confirmation Statement
Date:03-01-2019
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:11-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2017
Legacy
Category:Accounts
Date:21-07-2017
Legacy
Category:Other
Date:21-07-2017
Legacy
Category:Other
Date:21-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2016
Legacy
Category:Accounts
Date:02-08-2016
Legacy
Category:Other
Date:22-07-2016
Legacy
Category:Other
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
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:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Resolution
Category:Resolution
Date:21-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2013

Risk Assessment

very low 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

Contact

02075434500
info.uae@mcsaatchi.com
36 Golden Square, London, W1F9EE