M&C SAATCHI FLUENCY LIMITED

Key Data

Status

Active

Company No.

12853921

Incorporation date

02/09/2020

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

13/04/2026

Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31

View PDF (1 pages)

31/12/2025

Registration of charge 128539210002, created on 2025-12-30

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09/12/2025

Memorandum and Articles of Association

View PDF (36 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Change of share class name or designation

View PDF (2 pages)

09/12/2025

Particulars of variation of rights attached to shares

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14/11/2025

Termination of appointment of Michael John Charles Spencer as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Termination of appointment of Timothy Peter Graham Spencer as a director on 2025-11-14

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (176 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (286 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

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17/07/2024

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10

View PDF (2 pages)

17/07/2024

Termination of appointment of Bruce Charles Marson as a director on 2024-07-10

View PDF (1 pages)

15/06/2024

Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07

View PDF (2 pages)

15/06/2024

Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07

View PDF (1 pages)

13/03/2024

Satisfaction of charge 128539210001 in full

View PDF (1 pages)

09/10/2023

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Termination of appointment of Timothy David Duffy as a director on 2023-10-09

View PDF (1 pages)

09/10/2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30

View PDF (1 pages)

09/10/2023

Appointment of Mr Bruce Marson as a director on 2023-10-09

View PDF (2 pages)

09/10/2023

Director's details changed for Mr Bruce Marson on 2023-10-09

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

15/01/2023

Termination of appointment of Andrew Simon Blackstone as a director on 2022-12-01

View PDF (1 pages)

15/01/2023

Appointment of Mr Timothy David Duffy as a director on 2022-12-01

View PDF (2 pages)

15/01/2023

Appointment of Mr Michael John Charles Spencer as a director on 2022-12-01

View PDF (2 pages)

15/01/2023

Appointment of Mr Timothy Peter Graham Spencer as a director on 2022-12-01

View PDF (2 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-11-15

View PDF (4 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-11-15

View PDF (4 pages)

05/12/2022

Change of share class name or designation

View PDF (2 pages)

25/11/2022

Sub-division of shares on 2022-11-15

View PDF (4 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (55 pages)

18/11/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maclennan, Moray Alexander Stewart	Director	28/04/2022 - 30/09/2023	42
Fuller, Simon Jeremy Ian	Director	10/07/2024 - Present	355
Al-Qassab, Zaid Anmar	Director	07/06/2024 - 31/03/2026	29
Blackstone, Andrew Simon	Director	02/09/2020 - 01/12/2022	17
Kalifa, Maneck Minoo	Director	02/09/2020 - 13/05/2022	102

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About M&C SAATCHI FLUENCY LIMITED

M&C SAATCHI FLUENCY LIMITED is an(a) Active company incorporated on 02/09/2020 with the registered office located at 36 Golden Square, London W1F 9EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&C SAATCHI FLUENCY LIMITED?

M&C SAATCHI FLUENCY LIMITED is currently Active. It was registered on 02/09/2020 .

Where is M&C SAATCHI FLUENCY LIMITED located?

M&C SAATCHI FLUENCY LIMITED is registered at 36 Golden Square, London W1F 9EE.

What does M&C SAATCHI FLUENCY LIMITED do?

M&C SAATCHI FLUENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for M&C SAATCHI FLUENCY LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31.