M&C SAATCHI SOCIAL LIMITED
Active - Accounts Filed
General Information
NAME
M&C SAATCHI SOCIAL LIMITED
COMPANY NUMBER
09110893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
mcsaatchisocial.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2014
17/08/2018
RED HARE DIGITAL LIMITED
View all previous names
LONDON
W1F 9EE
34-36 Golden Square
LONDON
W1F 9EE
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 PLC | Active - Accounts Filed | View Report |
| M&C SAATCHI SOCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | 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 SOCIAL 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 SOCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C SAATCHI SOCIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 33 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 28 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | 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 |
| 18/10/2023 | New Board Member Bruce Charles Marson (918380028) Appointed |
| 11/10/2023 | Moray Alexander Stewart MacLennan (927840293) has left the board |
| 11/10/2023 | New Board Member Bruce Marson (931449870) Appointed |
| 11/10/2023 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 22/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Maneck Minoo Kalifa (920571789) has left the board |
| 17/05/2022 | New Board Member Moray Alexander Stewart MacLennan (927840293) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Catherine Lovett (900978823) has left the board |
| 19/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 17/07/2019 | New Board Member Maneck Minoo Kalifa (920571789) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | Change in Reg. Office |
| 13/07/2018 | New Board Member James Neil Terry Hewitt (914069053) Appointed |
| 13/07/2018 | New Board Member Richard William Thompson (906268017) Appointed |
| 02/05/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 22/11/2016 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
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