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

M&C SAATCHI SOCIAL LIMITED

36 GOLDEN SQUARE, LONDON, W1F 9EE,
Company Registration Number
09110893
Private Limited Company
Active

Company Overview

About M&c Saatchi Social Ltd
M&C SAATCHI SOCIAL LIMITED was founded on 2014-07-01 and has its registered office in London. The organisation's status is listed as "Active". M&c Saatchi Social Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
M&C SAATCHI SOCIAL LIMITED
 
Legal Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in SE3
 
Previous Names
RED HARE DIGITAL LIMITED17/08/2018
RED HARE RED LIMITED03/07/2014
Filing Information
Company Number 09110893
Company ID Number 09110893
Date formed 2014-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 21:37:02
Primary Source:Companies House
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Company Officers of M&C SAATCHI SOCIAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL TERRY HEWITT
 Director 2018-06-29
CATHERINE LOVETT
 Director 2014-07-01
JONATHAN POOLE
 Director 2014-07-01
RICHARD WILLIAM THOMPSON
 Director 2018-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PLC Director 2010-03-23 CURRENT 2004-04-28 Active
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
JONATHAN POOLE GABULOUS MUSIC LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2016-10-11
RICHARD WILLIAM THOMPSON OVAL EVENTS HOLDINGS LIMITED Director 2010-10-26 CURRENT 2007-07-18 Active
RICHARD WILLIAM THOMPSON OVAL EVENTS LIMITED Director 2010-10-26 CURRENT 2003-08-13 Active
RICHARD WILLIAM THOMPSON THE MERLIN MUSIC COMPANY LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2014-10-07
RICHARD WILLIAM THOMPSON MERLIN MUSIC & LIVE LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2014-10-07
RICHARD WILLIAM THOMPSON KENNINGTON OVAL LIMITED Director 2003-11-27 CURRENT 2003-08-13 Active
RICHARD WILLIAM THOMPSON MERLIN SPORT LIMITED Director 2002-05-10 CURRENT 2002-05-10 Dissolved 2014-10-07
RICHARD WILLIAM THOMPSON M&C SAATCHI MERLIN LIMITED Director 1997-08-20 CURRENT 1997-08-20 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
2024-08-13Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-17DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2024-07-17APPOINTMENT TERMINATED, DIRECTOR BRUCE CHARLES MARSON
2024-06-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-15APPOINTMENT TERMINATED, DIRECTOR ZILLAH ELLEN BYNG-THORNE
2024-06-15DIRECTOR APPOINTED MR ZAID ANMAR AL-QASSAB
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091108930002
2023-10-09DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-THORNE
2023-10-09APPOINTMENT TERMINATED, DIRECTOR MORAY ALEXANDER STEWART MACLENNAN
2023-10-09DIRECTOR APPOINTED MR BRUCE MARSON
2023-08-31Resolutions passed:<ul><li>Resolution Declare final dividend of 5.18127 09/06/2023</ul>
2023-08-18CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-07-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-13AP01DIRECTOR APPOINTED MR MORAY ALEXANDER STEWART MACLENNAN
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MANECK MINOO KALIFA
2022-01-13Audit exemption subsidiary accounts made up to 2020-12-31
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091108930001
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 091108930002
2021-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOVETT
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091108930001
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT
2019-07-15AP01DIRECTOR APPOINTED MR MANECK MINOO KALIFA
2018-08-17RES15CHANGE OF COMPANY NAME 17/08/18
2018-08-17CERTNMCOMPANY NAME CHANGED RED HARE DIGITAL LIMITED CERTIFICATE ISSUED ON 17/08/18
2018-08-14SH10Particulars of variation of rights attached to shares
2018-08-14SH08Change of share class name or designation
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 1.05
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-01RES12VARYING SHARE RIGHTS AND NAMES
2018-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2018-07-11PSC07CESSATION OF JONATHAN POOLE AS A PSC
2018-07-11PSC07CESSATION OF CATHERINE LOVETT AS A PSC
2018-07-11PSC02Notification of M&C Saatchi Plc as a person with significant control on 2018-06-29
2018-07-11AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-07-11AP01DIRECTOR APPOINTED MR JAMES NEIL TERRY HEWITT
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Somerset House Strand London WC2R 1LA England
2018-07-11AP01DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21SH02Sub-division of shares on 2018-06-12
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOVETT
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOVETT / 08/02/2017
2017-01-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 20 WESTBROOK ROAD LONDON SE3 0NS
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0101/07/15 FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 20 20 WESTBROOK ROAD BLACKHEATH LONDON SE3 0NS UNITED KINGDOM
2014-07-03RES15CHANGE OF NAME 02/07/2014
2014-07-03CERTNMCOMPANY NAME CHANGED RED HARE RED LIMITED CERTIFICATE ISSUED ON 03/07/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to M&C SAATCHI SOCIAL LIMITED 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 SOCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of M&C SAATCHI SOCIAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M&C SAATCHI SOCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&C SAATCHI SOCIAL LIMITED
Trademarks
We have not found any records of M&C SAATCHI SOCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&C SAATCHI SOCIAL LIMITED. 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 (90020 - Support activities to performing arts) as M&C SAATCHI SOCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M&C SAATCHI SOCIAL LIMITED 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 SOCIAL LIMITED 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 SOCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9EE