M&C Saatchi Plc
Public Limited Company
M&C Saatchi Plc
36 Golden Square
London
W1F 9EE
Company Name | M&C Saatchi Plc |
---|
Company Status | Active |
---|
Company Number | 05114893 |
---|
Incorporation Date | 28 April 2004 (20 years, 1 month ago) |
---|
Dissolution Date | — |
---|
Category | Public Limited Company |
---|
Previous Name | M&C Saatchi Holdings Public Limited Company |
---|
Current Directors | 8 |
---|
Business Industry | Professional, Scientific and Technical Activities |
---|
Business Activity | Activities of Head Offices |
---|
Latest Accounts | 31 December 2023 (5 months ago) |
---|
Next Accounts Due | 30 June 2025 (1 year from now) |
---|
Accounts Category | Group |
---|
Accounts Year End | 31 December |
---|
Latest Return | 23 May 2024 (1 week, 3 days ago) |
---|
Next Return Due | 6 June 2025 (1 year from now) |
---|
Registered Address | 36 Golden Square London W1F 9EE |
Shared Address | This company shares its address with over 30 other companies |
Constituency | Cities of London and Westminster |
---|
Region | London |
---|
County | Greater London |
---|
Built Up Area | Greater London |
---|
Accounts Year End | 31 December |
---|
Category | Group |
---|
Latest Accounts | 31 December 2023 (5 months ago) |
---|
Next Accounts Due | 30 June 2025 (1 year from now) |
---|
Latest Return | 23 May 2024 (1 week, 3 days ago) |
---|
Next Return Due | 6 June 2025 (1 year from now) |
---|
SIC Industry | Professional, scientific and technical activities |
---|
SIC 2003 (7415) | Holding Companies including Head Offices |
---|
SIC 2007 (70100) | Activities of head offices |
---|
SIC Industry | Professional, scientific and technical activities |
---|
SIC 2007 (70210) | Public relations and communications activities |
---|
SIC Industry | Professional, scientific and technical activities |
---|
SIC 2003 (7440) | Advertising |
---|
SIC 2007 (73110) | Advertising agencies |
---|
SIC Industry | Professional, scientific and technical activities |
---|
SIC 2007 (73120) | Media representation services |
---|
24 January 2024 | Appointment of Dame Heather Victoria Rabbatts as a director on 22 January 2024 | 2 pages |
---|
13 November 2023 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
| 4 pages |
---|
13 November 2023 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
| 4 pages |
---|
5 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023 | 1 page |
---|
31 August 2023 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 15 June 2023 | 2 pages |
---|
Mortgage charges satisfied
6
Mortgage charges part satisfied
—
Mortgage charges outstanding
1