M&C SAATCHI TALK LIMITED - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI TALK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
M&C SAATCHI TALK LIMITED was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M&C SAATCHI TALK LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALK PR LIMITED (until 05/03/2020)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES WOOR May 1975 British Director 2010-06-30 CURRENT
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-10-11 CURRENT
MRS JANE BOARDMAN Apr 1961 British Director 2001-07-18 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2022-04-28 UNTIL 2023-09-30 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Secretary 2006-02-13 UNTIL 2019-03-29 RESIGNED
MR MANECK MINOO KALIFA Secretary 2019-03-29 UNTIL 2022-05-13 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-06-22 UNTIL 2001-07-18 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Secretary 2001-07-18 UNTIL 2006-02-13 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-06-22 UNTIL 2001-07-18 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2001-07-18 UNTIL 2010-06-30 RESIGNED
JENNY SWIFT Feb 1961 British Director 2002-01-10 UNTIL 2009-03-05 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 2001-07-18 UNTIL 2021-01-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-06-22 UNTIL 2001-07-18 RESIGNED
TANYA KATHLEEN HUGHES Dec 1963 Director 2010-06-30 UNTIL 2017-04-28 RESIGNED
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2001-07-18 UNTIL 2006-02-13 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2006-02-13 UNTIL 2019-03-29 RESIGNED
CLAUDIA CROW Sep 1963 British Director 2002-01-10 UNTIL 2007-10-19 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2001-07-18 UNTIL 2006-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi Worldwide Limited 2019-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
M&C Saatchi Plc 2016-04-06 - 2019-04-06 London   Ownership of shares 50 to 75 percent
Jane Boardman 2016-04-06 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Ferns 2016-04-06 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI WMH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LIDA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CLEAR IDEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INFLUENCE COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TALK STORE PR LIMITED LONDON Dissolved... 70210 - Public relations and communications activities
TALK TECH PR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TALK CONTENT LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
BAXTERS RESIDENTIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRITISH BEAUTY COUNCIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TALK.PURPOSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
PRIVATE OFFICE COMMUNICATIONS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&C SAATCHI (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
M&C SAATCHI EXPORT LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI EUROPEAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M&C SAATCHI PR LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THIS IS NOTICED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
M&C SAATCHI INTERNATIONAL HOLDINGS B.V. LONDON UNITED KINGDOM Active FULL None Supplied