M&C SAATCHI TALK LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI TALK LIMITED
COMPANY NUMBER
04239240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
22/06/2001
(23 years and 5 months old)
WEBSITE
http://www.mcsaatchitalk.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2001
05/03/2020
TALK PR LIMITED
View all previous names
LONDON
W1F 9EE
Telephone: 02075443600
TPS: No
3-5 Rathbone Place
London
W1T 1HJ
34-36 Golden Square
LONDON
W1F 9EE
Telephone: 72686100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C SAATCHI (UK) LIMITED | Active - Accounts Filed | View Report |
| M&C SAATCHI TALK LIMITED | Active - Accounts Filed | View Report |
| TALK.PURPOSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
Want to learn more about M&C SAATCHI TALK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C SAATCHI TALK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI TALK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
10/07/2024 - Present (4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
|
22/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
22/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
22/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 19/07/2024 | Bruce Charles Marson (918380028) has left the board |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 19/06/2024 | New Board Member Zaid Anmar Al-Qassab (925180302) Appointed |
| 22/05/2024 | Ryan James Woor (915384400) has left the board |
| 01/05/2024 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 01/05/2024 | Jane Boardman (913456659) has left the board |
| 08/11/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 11/10/2023 | Moray Alexander Stewart MacLennan (927840293) has left the board |
| 08/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 17/05/2022 | Maneck Minoo Kalifa (925757964) has left the board |
| 17/05/2022 | Maneck Minoo Kalifa (925763372) has left the board |
| 17/05/2022 | New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 03/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 17/04/2019 | New Company Secretary Maneck Minoo Kalifa (925757964) Appointed |
| 28/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Tanya Kathleen Hughes (904389904) has left the board |
| 04/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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