M&C SAATCHI PLC

Active - Accounts Filed

General Information

NAME
M&C SAATCHI PLC

COMPANY NUMBER
05114893

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/04/2004 (20 years and 7 months old)

WEBSITE
www.mcsaatchi.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
28/04/2004 07/06/2004
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

36 GOLDEN SQUARE
LONDON
W1F 9EE

Telephone: 02075434500
TPS: No

TRADING ADDRESSES

34-36 Golden Square
LONDON
W1F 9EE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.3M

41.37%

NET WORTH

- £39.4M

895.25%

TOTAL LIABILITIES

£167.2M

10.28%

NET ASSETS

£29M

23.70%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
M&C SAATCHI PLC	Active - Accounts Filed	View Report
CLEAR IDEAS CONSULTANCY LLP	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Georgina Harvey (932806689) Appointed
Date: 04/07/2024	Event: Bruce Charles Marson (918380028) has left the board
Date: 04/07/2024	Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about M&C SAATCHI PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.3M

41.37%

NET WORTH

- £39.4M

895.25%

TOTAL LIABILITIES

£167.2M

10.28%

NET ASSETS

£29M

23.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESS THAN 5PCT	Owned: 36.64 %	Shares: 44,976,900	Price per share: £0.01	Total Value: £449,769.00
UNDISCLOSED	Owned: 16.99 %	Shares: 20,851,642	Price per share: £0.01	Total Value: £208,516.42
UNDISCLOSED	Owned: 10.19 %	Shares: 12,502,713	Price per share: £0.01	Total Value: £125,027.13
OCTOPUS INVESTMENT NOMINEES LIMITED	Owned: 6.19 %	Shares: 7,596,954	Price per share: £0.01	Total Value: £75,969.54
UNDISCLOSED	Owned: 5.32 %	Shares: 6,535,489	Price per share: £0.01	Total Value: £65,354.89
UNDISCLOSED	Owned: 4.89 %	Shares: 6,003,906	Price per share: £0.01	Total Value: £60,039.06
WILLIAM MUIRHEAD	Owned: 3.36 %	Shares: 4,127,060	Price per share: £0.01	Total Value: £41,270.60
DAVID KERSHAW	Owned: 3.36 %	Shares: 4,127,060	Price per share: £0.01	Total Value: £41,270.60
JEREMY SINCLAIR	Owned: 3.36 %	Shares: 4,127,060	Price per share: £0.01	Total Value: £41,270.60
BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 3.36 %	Shares: 4,118,838	Price per share: £0.01	Total Value: £41,188.38
CHASE (GA GROUP) NOMINEES LTD	Owned: 3.21 %	Shares: 3,939,380	Price per share: £0.01	Total Value: £39,393.80
BNY (OCS) NOMINEES LTD	Owned: 3.13 %	Shares: 3,836,433	Price per share: £0.01	Total Value: £38,364.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Robert Jones 03/02/2020 - Present (4 years and 10 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Louise Jackson 17/03/2020 - Present (4 years and 9 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Victoria Clarke 25/02/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Zillah Ellen Byng-Thorne 15/06/2023 - Present (1 years and 6 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 93	View Report
Christopher Paul Sweetland 15/06/2023 - Present (1 years and 6 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
M&C SAATCHI PLC	Active - Accounts Filed	View Report
CLEAR IDEAS CONSULTANCY LLP	Active - Accounts Filed	View Report
LIDA (UK) LLP	Active - Accounts Filed	View Report
M & C SAATCHI NETWORK LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ALIVE & KICKING GLOBAL LIMITED	Non-Trading	View Report
BLACK & WHITE STRATEGY LIMITED	Company is dissolved	View Report
CLEAR IDEAS LIMITED	Active - Accounts Filed	View Report
FYND MEDIA LIMITED	Active - Accounts Filed	View Report
M & C SAATCHI INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
M & C SAATCHI MARKETING ARTS LIMITED	Company is dissolved	View Report
M&C SAATCHI (UK) LIMITED	Active - Accounts Filed	View Report
HUMAN DIGITAL LIMITED	Active - Accounts Filed	View Report
INFLUENCE COMMUNICATIONS LIMITED	Company is dissolved	View Report
LEAN MEAN FIGHTING MACHINE LTD	Company is dissolved	View Report
LIDA LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI ACCELERATOR LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI EXPORT LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MERLIN LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI TALK LIMITED	Active - Accounts Filed	View Report
TALK.PURPOSE LIMITED	Company is dissolved	View Report
M&C SAATCHI FLUENCY LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MIDDLE EAST HOLDCO LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI MOBILE LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI PR INTERNATIONAL LIMITED	Company is dissolved	View Report
M&C SAATCHI PR LIMITED	Non-Trading	View Report
M&C SAATCHI SHOP LIMITED	Company is dissolved	View Report
M&C SAATCHI WMH LIMITED	Company is dissolved	View Report
RE WORLDWIDE LTD	Active - Accounts Filed	View Report
SAATCHINVEST LTD	Active - Accounts Filed	View Report
SEND ME A SAMPLE LIMITED	Active - Accounts Filed	View Report
THE SOURCE (LONDON) LIMITED	Active - Accounts Filed	View Report
THE SOURCE (W1) LLP	Active - Accounts Filed	View Report
THIS IS NOTICED LIMITED	Non-Trading	View Report
M&C SAATCHI INTERNATIONAL HOLDINGS B.V.	Active - Accounts Filed	View Report
M&C SAATCHI EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI GERMAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI INTERNATIONAL HOLDINGS BV	N/A	N/A
M&C SAATCHI PR UK LLP	Non-Trading	View Report
M&C SAATCHI SOCIAL LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WORLD SERVICES LLP	Active - Accounts Filed	View Report
TRICYCLE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
M&C SAATCHI WS .ORG LIMITED	Non-Trading	View Report
M&C SAATCHI WS .ORG LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Georgina Harvey (932806689) Appointed
Date: 04/07/2024	Event: Bruce Charles Marson (918380028) has left the board
Date: 04/07/2024	Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed
Date: 05/06/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Accounts filed
Date: 21/05/2024	Event: New Board Member Zaid Anmar Al-Qassab (925180302) Appointed
Date: 22/04/2024	Event: New Board Member Christopher Paul Sweetland (925183401) Appointed
Date: 26/01/2024	Event: New Board Member Heather Victoria Rabbatts (920264176) Appointed
Date: 09/10/2023	Event: Moray Alexander Stewart MacLennan (927840293) has left the board
Date: 04/09/2023	Event: New Board Member Christopher Sweetland (931300995) Appointed
Date: 04/09/2023	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 04/09/2023	Event: Gareth Davis (926715175) has left the board
Date: 04/09/2023	Event: Lisa Jane Gordon (913382045) has left the board
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Board Member Bruce Charles Marson (918380028) Appointed
Date: 08/06/2022	Event: Vinodka Murria (927940519) has left the board
Date: 17/05/2022	Event: Maneck Minoo Kalifa (920571789) has left the board
Date: 14/05/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Board Member Vinodka Murria (927940519) Appointed
Date: 16/03/2021	Event: New Company Secretary Victoria Clarke (928080044) Appointed
Date: 16/03/2021	Event: New Board Member Vinodka Murria (928080061) Appointed
Date: 14/01/2021	Event: New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed
Date: 12/01/2021	Event: Jeremy Theodorson Sinclair (901200649) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: New Board Member Louise Jackson (926844223) Appointed
Date: 27/03/2020	Event: New Board Member Lisa Jane Gordon (913382045) Appointed
Date: 17/02/2020	Event: New Board Member Gareth Davis (926715175) Appointed
Date: 17/02/2020	Event: New Board Member Colin Robert Jones (926714557) Appointed
Date: 17/12/2019	Event: Michael Dobbs (916445367) has left the board
Date: 17/12/2019	Event: Maurice Nathan Saatchi (903334813) has left the board
Date: 17/12/2019	Event: Michael Charles Gerrard Peat (917050885) has left the board
Date: 17/12/2019	Event: Lorna Tilbian (924265722) has left the board
Date: 02/07/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: Change in Reg. Office
Date: 10/05/2019	Event: New Board Member Maneck Minoo Kalifa (920571789) Appointed
Date: 10/05/2019	Event: James Neil Terry Hewitt (914069053) has left the board
Date: 21/01/2019	Event: Jonathan Simon Goldstein (906835214) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Board Member Lorna Tilbian (924265722) Appointed
Date: 28/07/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed

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M&C SAATCHI PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.3M

- £39.4M

£167.2M

£29M

People Overview

9

18

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.3M

- £39.4M

£167.2M

£29M

Accounts

People Overview

9

18

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™