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Home > England & Wales Companies > M&C SAATCHI PLC
Company Information for

M&C SAATCHI PLC

36 GOLDEN SQUARE, LONDON, W1F 9EE,
Company Registration Number
05114893
Public Limited Company
Active

Company Overview

About M&c Saatchi Plc
M&C SAATCHI PLC was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active". M&c Saatchi Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
M&C SAATCHI PLC
 
Legal Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in W1R
 
Filing Information
Company Number 05114893
Company ID Number 05114893
Date formed 2004-04-28
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 21:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M&C SAATCHI PLC
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Companies with same name M&C SAATCHI PLC
The following companies were found which have the same name as M&C SAATCHI PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M&C SAATCHI INTERNATIONAL LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 1997-05-23
M&C SAATCHI MARKETING ARTS LIMITED 36 Golden Square London W1F 9EE Active - Proposal to Strike off Company formed on the 1997-04-22
M&C SAATCHI NETWORK LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2011-11-11
M&C SAATCHI (UK) LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 1994-12-20
M&C SAATCHI BRAND LICENSING LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Dissolved Company formed on the 2009-07-29
M&C SAATCHI EUROPEAN HOLDINGS LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2006-10-31
M&C SAATCHI EXPORT LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2000-02-01
M&C SAATCHI GERMAN HOLDINGS LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2007-04-25
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2002-12-01
M&C SAATCHI MERLIN LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 1997-08-20
M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Dissolved Company formed on the 2013-02-04
M&C SAATCHI MOBILE LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2005-04-27
M&C SAATCHI PR LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2010-06-10
M&C SAATCHI PR UK LLP 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2011-03-02
M&C SAATCHI RUSSIA LIMITED 36 GOLDEN SQUARE LONDON W1R 4EE Active - Proposal to Strike off Company formed on the 2011-03-10
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 1997-01-17
M&C SAATCHI WORLD SERVICES LLP 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2011-05-20
M&C SAATCHI WORLDWIDE LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 1994-12-09
M&C SAATCHI TALK LIMITED 36 GOLDEN SQUARE LONDON W1F 9EE Active Company formed on the 2001-06-22
M&C SAATCHI WMH LIMITED 36 Golden Square London W1F 9EE Active - Proposal to Strike off Company formed on the 1997-10-24

Company Officers of M&C SAATCHI PLC

Current Directors
Officer Role Date Appointed
ANDREW SIMON BLACKSTONE
 Company Secretary 2004-06-04
MICHAEL DOBBS
 Director 2016-01-01
JONATHAN SIMON GOLDSTEIN
 Director 2010-05-04
JAMES NEIL TERRY HEWITT
 Director 2010-03-23
DAVID ANDREW KERSHAW
 Director 2004-04-28
WILLIAM MORTIMER MUIRHEAD
 Director 2004-04-28
MICHAEL CHARLES GERRARD PEAT
 Director 2016-06-08
MAURICE SAATCHI
 Director 2004-04-28
JEREMY THEODORSON SINCLAIR
 Director 2004-04-28
LORNA TILBIAN
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN HOWARD MARTIN
 Director 2004-06-04 2016-06-08
LLOYD MARSHALL DORFMAN
 Director 2004-06-04 2015-12-31
JEREMY CLIVE WALES
 Director 2004-04-28 2010-03-23
OLSWANG COSEC LIMITED
 Company Secretary 2004-04-28 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON BLACKSTONE M&C SAATCHI GERMAN HOLDINGS LIMITED Company Secretary 2007-11-22 CURRENT 2007-04-25 Active
MICHAEL DOBBS MICHAEL DOBBS ENTERTAINMENT LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
JONATHAN SIMON GOLDSTEIN GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL ADVISERS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JONATHAN SIMON GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-22 Active
JONATHAN SIMON GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-24 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (ROMFORD) LIMITED Director 2016-08-17 CURRENT 2016-06-11 Active
JONATHAN SIMON GOLDSTEIN WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
JONATHAN SIMON GOLDSTEIN SHAL (RESIDENTIAL) LIMITED Director 2016-05-14 CURRENT 2015-06-23 Active
JONATHAN SIMON GOLDSTEIN SHAL (NOMINEE) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN SHAL (FREEHOLD) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN GDL HOLDCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JONATHAN SIMON GOLDSTEIN GDL (WESTGATE HOUSE) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2016-08-16
JONATHAN SIMON GOLDSTEIN TG ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2015-05-29 Active
JONATHAN SIMON GOLDSTEIN GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JONATHAN SIMON GOLDSTEIN GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JONATHAN SIMON GOLDSTEIN CHIEF RABBINATE TRUST Director 2016-01-07 CURRENT 2002-12-11 Active
JONATHAN SIMON GOLDSTEIN JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-22 CURRENT 2015-12-21 Active
JONATHAN SIMON GOLDSTEIN GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN SIMON GOLDSTEIN CRANESHAW HOUSE LIMITED Director 2015-12-09 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JONATHAN SIMON GOLDSTEIN SAGER HOUSE (ALMEIDA) LIMITED Director 2015-08-17 CURRENT 2001-03-12 Active
JONATHAN SIMON GOLDSTEIN DAVIES STREET GP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN DAVIES STREET MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN HOY FINANCE LIMITED Director 2015-07-27 CURRENT 2014-03-05 Active
JONATHAN SIMON GOLDSTEIN CAIN HOY ENTERPRISES (U.K.) LIMITED Director 2015-07-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS II LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
JONATHAN SIMON GOLDSTEIN FAIRCHILD PLACE LIMITED Director 2015-05-22 CURRENT 2014-02-19 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH RESIDENTIAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH MANAGEMENT LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN SARENA HOLDINGS LIMITED Director 2015-04-02 CURRENT 2014-12-11 Active
JONATHAN SIMON GOLDSTEIN GALLIARD DEVELOPMENTS LIMITED Director 2014-10-10 CURRENT 2014-08-01 Active
JONATHAN SIMON GOLDSTEIN GDL (MILLHARBOUR) LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
JONATHAN SIMON GOLDSTEIN ACRE 1167 LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2014-07-01
JONATHAN SIMON GOLDSTEIN JSG INVESTMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
JONATHAN SIMON GOLDSTEIN RIVERWALK HOUSE (NO. 1) LIMITED Director 2011-11-11 CURRENT 2011-10-31 Dissolved 2016-10-18
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 1 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 2 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HLD PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN MERCHANTS QUAY DEVELOPMENTS LIMITED Director 2008-02-11 CURRENT 1986-06-10 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (QVS) INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2001-01-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON CITY MANAGEMENTS LIMITED Director 2008-02-11 CURRENT 1999-04-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN FIRST COMPUTER LIMITED Director 2008-02-11 CURRENT 1983-08-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HPC PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN AMAFORD PROPERTIES LIMITED Director 2008-02-11 CURRENT 1971-07-30 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2016-02-20
JAMES NEIL TERRY HEWITT M&C SAATCHI SOCIAL LIMITED Director 2018-06-29 CURRENT 2014-07-01 Active
JAMES NEIL TERRY HEWITT BLACK & WHITE STRATEGY LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT ALIVE & KICKING GLOBAL LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
JAMES NEIL TERRY HEWITT FYND MEDIA LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI WMH LIMITED Director 2014-01-06 CURRENT 1997-10-24 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT CYBERCLEAN LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI WORLDWIDE LIMITED Director 2010-03-17 CURRENT 1994-12-09 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI GERMAN HOLDINGS LIMITED Director 2010-03-17 CURRENT 2007-04-25 Active
DAVID ANDREW KERSHAW GRANGE PARK OPERA Director 2017-11-01 CURRENT 1998-01-06 Active
DAVID ANDREW KERSHAW THE CLORE LEADERSHIP PROGRAMME Director 2016-03-17 CURRENT 2004-03-24 Active
DAVID ANDREW KERSHAW SPARK FOUNDRY LIMITED Director 2013-11-27 CURRENT 1997-10-24 Active
DAVID ANDREW KERSHAW COOMBE HILL HOLDINGS (1946) LIMITED Director 2012-10-21 CURRENT 1946-03-12 Active
DAVID ANDREW KERSHAW SOUTHBANK CENTRE LIMITED Director 2008-09-24 CURRENT 1988-03-31 Active
WILLIAM MORTIMER MUIRHEAD SECOND HOME LTD Director 2014-03-27 CURRENT 2013-10-18 Active
WILLIAM MORTIMER MUIRHEAD CYBERCLEAN LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI NETWORK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
WILLIAM MORTIMER MUIRHEAD AUSTRALIA DAY FOUNDATION LIMITED Director 2007-05-08 CURRENT 2003-12-05 Active
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI WORLDWIDE LIMITED Director 1995-06-21 CURRENT 1994-12-09 Active
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI (UK) LIMITED Director 1995-06-21 CURRENT 1994-12-20 Active
MICHAEL CHARLES GERRARD PEAT OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED Director 2017-09-05 CURRENT 2016-02-10 Active
MICHAEL CHARLES GERRARD PEAT ARCHITEKTON LIMITED Director 2016-01-01 CURRENT 2014-10-09 Active
MICHAEL CHARLES GERRARD PEAT THE SAID FOUNDATION Director 2013-04-16 CURRENT 2008-06-17 Active
MAURICE SAATCHI HAY FESTIVAL FOUNDATION LIMITED Director 2013-04-29 CURRENT 1998-01-09 Active
MAURICE SAATCHI THE JOSEPHINE HART POETRY FOUNDATION Director 2011-12-01 CURRENT 2011-12-01 Active
MAURICE SAATCHI JOSEPHINE HART PRODUCTIONS LIMITED Director 1992-12-31 CURRENT 1986-09-12 Active - Proposal to Strike off
MAURICE SAATCHI MAURICE SAATCHI ASSOCIATES LIMITED Director 1991-12-12 CURRENT 1977-11-14 Active - Proposal to Strike off
JEREMY THEODORSON SINCLAIR YOSSARIAN LIVES LTD. Director 2014-07-30 CURRENT 2011-09-19 Active - Proposal to Strike off
JEREMY THEODORSON SINCLAIR 16 AUGUST 77 LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
JEREMY THEODORSON SINCLAIR M&C SAATCHI NETWORK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JEREMY THEODORSON SINCLAIR M&C SAATCHI INTERNATIONAL HOLDINGS B.V. Director 2003-01-27 CURRENT 2002-12-01 Active
JEREMY THEODORSON SINCLAIR INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) Director 1999-10-14 CURRENT 1975-08-08 Active
JEREMY THEODORSON SINCLAIR M&C SAATCHI INTERNATIONAL LIMITED Director 1997-05-23 CURRENT 1997-05-23 Active
JEREMY THEODORSON SINCLAIR M&C SAATCHI WORLDWIDE LIMITED Director 1995-06-21 CURRENT 1994-12-09 Active
JEREMY THEODORSON SINCLAIR M&C SAATCHI (UK) LIMITED Director 1995-06-21 CURRENT 1994-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10DIRECTOR APPOINTED MRS GEORGINA HARVEY
2024-07-02APPOINTMENT TERMINATED, DIRECTOR BRUCE CHARLES MARSON
2024-07-02DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2024-05-30Memorandum articles filed
2024-05-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-05-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051148930006
2024-03-08REGISTRATION OF A CHARGE / CHARGE CODE 051148930007
2024-01-24DIRECTOR APPOINTED DAME HEATHER VICTORIA RABBATTS
2023-10-05APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LISA JANE GORDON
2023-08-31APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS
2023-08-31DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-THORNE
2023-08-31DIRECTOR APPOINTED MR CHRISTOPHER SWEETLAND
2023-05-23CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-22DIRECTOR APPOINTED MR BRUCE CHARLES MARSON
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA
2022-06-01CC04Statement of company's objects
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MANECK MINOO KALIFA
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051148930006
2021-05-24TM02Termination of appointment of Andrew Simon Blackstone on 2021-02-25
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTIMER MUIRHEAD
2021-03-12AP01DIRECTOR APPOINTED MS VINODKA MURRIA
2021-03-12AP03Appointment of Ms Victoria Clarke as company secretary on 2021-02-25
2021-01-12AP01DIRECTOR APPOINTED MR MORAY ALEXANDER STEWART MACLENNAN
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY THEODORSON SINCLAIR
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051148930005
2020-03-25AP01DIRECTOR APPOINTED MRS LISA JANE GORDON
2020-02-13AP01DIRECTOR APPOINTED MR COLIN ROBERT JONES
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBBS
2019-11-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-10-28AUDAUDITOR'S RESIGNATION
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM 36 Golden Sqaure London W1R 4EE
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT
2019-05-08AP01DIRECTOR APPOINTED MR MANECK MINOO KALIFA
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON GOLDSTEIN
2018-07-10RES12Resolution of varying share rights or name
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 833851.74
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED LORNA TILBIAN
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 768496.85
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-04AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-25RES13OTHER COMPANY BUSINESS 08/06/2016
2016-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Other company business 08/06/2016
2016-06-13AP01DIRECTOR APPOINTED SIR MICHAEL CHARLES GERRARD PEAT
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWARD MARTIN
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 735249.26
2016-05-06AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-06SH0127/04/16 STATEMENT OF CAPITAL GBP 735249.26
2016-05-05SH0122/04/16 STATEMENT OF CAPITAL GBP 734933.35
2016-05-05SH0101/04/16 STATEMENT OF CAPITAL GBP 730509.95
2016-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-22SH0129/12/15 STATEMENT OF CAPITAL GBP 727150.19
2016-04-13SH0105/06/15 STATEMENT OF CAPITAL GBP 723995.29
2016-04-05AP01DIRECTOR APPOINTED LORD MICHAEL DOBBS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD MARSHALL DORFMAN
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 723995.29
2015-06-15SH0110/06/15 STATEMENT OF CAPITAL GBP 723995.29
2015-06-15SH0105/06/15 STATEMENT OF CAPITAL GBP 723995.29
2015-05-21AR0128/04/15 NO MEMBER LIST
2014-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16MISCSECTION 519
2014-06-04AUDAUDITOR'S RESIGNATION
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21SH0120/05/14 STATEMENT OF CAPITAL GBP 627838.4
2014-05-14AR0128/04/14 FULL LIST
2014-05-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 01/04/2014
2014-05-13SH0101/05/14 STATEMENT OF CAPITAL GBP 627838.4
2014-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-07AAINTERIM ACCOUNTS MADE UP TO 30/11/13
2013-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051148930004
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0128/04/13 NO MEMBER LIST
2013-05-16SH0102/05/13 STATEMENT OF CAPITAL GBP 627838.4
2013-05-16SH0131/12/12 STATEMENT OF CAPITAL GBP 627838.4
2012-09-10MISCAUD RES
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-08-09RES13MARKET PURCHASES 14/06/2012
2012-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0128/04/12 NO MEMBER LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD MAURICE SAATCHI / 01/01/2012
2012-04-30SH0130/04/12 STATEMENT OF CAPITAL GBP 627838.4
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-01RES03EXEMPTION FROM APPOINTING AUDITORS
2011-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0128/04/11 CHANGES
2011-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-12AD02SAIL ADDRESS CREATED
2011-05-04SH0117/12/10 STATEMENT OF CAPITAL GBP 623237.4
2011-05-04SH0118/04/11 STATEMENT OF CAPITAL GBP 623237.4
2011-05-04SH0131/03/11 STATEMENT OF CAPITAL GBP 623237.4
2011-05-04SH0106/10/10 STATEMENT OF CAPITAL GBP 623237.4
2011-05-04SH0115/07/10 STATEMENT OF CAPITAL GBP 623237.4
2010-12-17SH0117/12/10 STATEMENT OF CAPITAL GBP 623237.4
2010-12-17SH0106/10/10 STATEMENT OF CAPITAL GBP 623237.4
2010-12-17SH0118/07/10 STATEMENT OF CAPITAL GBP 623237.4
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOWARD MARTIN / 01/11/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY THEODORSEN SINCLAIR / 01/11/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERSHAW / 01/11/2009
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 01/11/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORTIMER MUIRHEAD / 01/11/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD MAURICE SAATCHI / 01/11/2009
2010-07-12RES01ADOPT ARTICLES 10/06/2010
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-10AP01DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN
2010-05-25AR0128/04/10 BULK LIST
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-16SH0101/04/10 STATEMENT OF CAPITAL GBP 622199
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES
2010-03-23AP01DIRECTOR APPOINTED MR JAMIE NEIL TERRY HEWITT
2009-06-18RES01ADOPT ARTICLES 11/06/2009
2009-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-02363aRETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY
2009-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 31/03/2009
2008-10-07MEM/ARTSARTICLES OF ASSOCIATION
2008-10-07RES01ALTER ARTICLES 18/06/2008
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-13363sRETURN MADE UP TO 28/04/08; BULK LIST AVAILABLE SEPARATELY
2008-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-22363sRETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY
2006-10-25169(1B)03/10/06 £ TI 700000@.01=7000
2006-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-30RES13SECTION 163 07/06/06
2006-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-07363sRETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY
2005-11-17SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services

Licences & Regulatory approval
We could not find any licences issued to M&C SAATCHI PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&C SAATCHI PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2012-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2008-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF SECURITIES 2007-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of M&C SAATCHI PLC registering or being granted any patents
Domain Names
We do not have the domain name information for M&C SAATCHI PLC
Trademarks

Trademark applications by M&C SAATCHI PLC

M&C SAATCHI PLC is the Original Applicant for the trademark M&C SAATCHI ™ (86448163) through the USPTO on the 2014-11-07
Advertising agency services; promotional services; marketing services; sales promotion services; dissemination of advertising matter; rental of advertising space; preparation and provision of information relating to advertising; planning, buying and negotiating advertising space: auctioneering services; organisation of exhibitions, seminars, discussions, conferences or trade fairs for commercial or advertising purposes; economic forecasting and analysis for business purposes; business consultancy and advisory services; public relations services; publicity services; opinion polling; compilation and provision of business information, advice and statistics; provision of commercial information; provision of information in relation to the aforesaid services; advisory and consultancy services relating to all the aforesaid services; including such services provided on-line via a computer database or via the Internet
Income
Government Income
We have not found government income sources for M&C SAATCHI PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as M&C SAATCHI PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where M&C SAATCHI PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&C SAATCHI PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&C SAATCHI PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name SAA
Listed Since 14-Jul-04
Market Sector Media
Market Sub Sector Media Agencies
Market Capitalisation £187.047M
Shares Issues 67,955,409.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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