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M&C Saatchi Plc

Public Limited Company

M&C Saatchi Plc
36 Golden Square
London
W1F 9EE
Company NameM&C Saatchi Plc
Company StatusActive
Company Number05114893
Incorporation Date28 April 2004 (20 years, 1 month ago)
Dissolution Date
CategoryPublic Limited Company
Previous NameM&C Saatchi Holdings Public Limited Company
Current Directors8
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 June 2025 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return23 May 2024 (1 week, 3 days ago)
Next Return Due6 June 2025 (1 year from now)

Contact

Registered Address36 Golden Square
London
W1F 9EE
Shared Address This company shares its address with over 30 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 June 2025 (1 year from now)
Latest Return23 May 2024 (1 week, 3 days ago)
Next Return Due6 June 2025 (1 year from now)

Director Overview

Current

8

Retired

19

Closed

Classifications

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices
SIC IndustryProfessional, scientific and technical activities
SIC 2007 (70210)Public relations and communications activities
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7440)Advertising
SIC 2007 (73110)Advertising agencies
SIC IndustryProfessional, scientific and technical activities
SIC 2007 (73120)Media representation services

Event History

24 January 2024Appointment of Dame Heather Victoria Rabbatts as a director on 22 January 2024
13 November 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 November 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
5 October 2023Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023
31 August 2023Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 15 June 2023

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

Mortgage charges outstanding

1
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