M&C SAATCHI PLC - LONDON


Company Profile Company Filings

Overview

M&C SAATCHI PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
M&C SAATCHI PLC was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114893. The accounts status is GROUP and accounts are next due on 30/06/2024.

M&C SAATCHI PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70210 - Public relations and communications activities
73110 - Advertising agencies
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ROBERT JONES Aug 1960 British Director 2020-02-03 CURRENT
BRUCE MARSON Aug 1969 British Director 2023-04-12 CURRENT
MRS HEATHER VICTORIA RABBATTS Dec 1955 British Director 2024-01-22 CURRENT
CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2023-06-15 CURRENT
LOUISE JACKSON Feb 1968 British Director 2020-03-17 CURRENT
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2023-06-15 CURRENT
MR ZAID ANMAR AL-QASSAB Apr 1972 British Director 2024-05-16 CURRENT
MS VICTORIA CLARKE Secretary 2021-02-25 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2004-04-28 UNTIL 2004-06-04 RESIGNED
JEREMY CLIVE WALES Sep 1956 British Director 2004-04-28 UNTIL 2010-03-23 RESIGNED
MR ANDREW SIMON BLACKSTONE Apr 1969 British Secretary 2004-06-04 UNTIL 2021-02-25 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2010-03-23 UNTIL 2019-03-29 RESIGNED
LORNA TILBIAN Apr 1957 British Director 2018-01-30 UNTIL 2019-12-10 RESIGNED
MR JEREMY THEODORSON SINCLAIR Nov 1946 British Director 2004-04-28 UNTIL 2021-01-01 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Director 2004-04-28 UNTIL 2019-12-10 RESIGNED
SIR MICHAEL CHARLES GERRARD PEAT Nov 1949 British Director 2016-06-08 UNTIL 2019-12-10 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2021-03-03 UNTIL 2022-06-05 RESIGNED
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 2004-04-28 UNTIL 2021-03-31 RESIGNED
ADRIAN HOWARD MARTIN Apr 1950 British Director 2004-06-04 UNTIL 2016-06-08 RESIGNED
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2021-01-01 UNTIL 2023-09-30 RESIGNED
MR DAVID KERSHAW Feb 1954 British Director 2004-04-28 UNTIL 2021-01-01 RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2019-03-29 UNTIL 2022-05-13 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2010-05-04 UNTIL 2018-12-31 RESIGNED
MRS LISA JANE GORDON Jul 1966 British Director 2020-03-17 UNTIL 2023-06-14 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2004-06-04 UNTIL 2015-12-31 RESIGNED
MR MICHAEL DOBBS Nov 1948 British Director 2016-01-01 UNTIL 2019-12-10 RESIGNED
MR GARETH DAVIS May 1950 British Director 2020-02-03 UNTIL 2023-06-14 RESIGNED

Related 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 INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE MILL (FACILITY) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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 MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI GERMAN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
M&C SAATCHI SOCIAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
GATELEY (HOLDINGS) PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
M&C SAATCHI SHOP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALIVE & KICKING GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
BT GARRICK SE LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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 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