M&C SAATCHI NETWORK LIMITED

Key Data

Status

Active

Company No.

07844657

Incorporation date

11/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2021)

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)

14/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

16/09/2025

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

View PDF (23 pages)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (176 pages)

29/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

12/08/2024

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

View PDF (23 pages)

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)

27/06/2024

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

View PDF (3 pages)

27/06/2024

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

View PDF (1 pages)

27/06/2024

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

View PDF (286 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 1 in full

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13/03/2024

Satisfaction of charge 078446570002 in full

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08/03/2024

Registration of charge 078446570003, created on 2024-03-07

View PDF (63 pages)

23/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (1 pages)

04/10/2023

Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-09-30

View PDF (2 pages)

17/07/2023

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

View PDF (17 pages)

14/07/2023

Certificate of change of name

View PDF (3 pages)

07/06/2023

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

View PDF (1 pages)

07/06/2023

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

View PDF (3 pages)

07/06/2023

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

View PDF (226 pages)

12/01/2023

Second filing of Confirmation Statement dated 2021-11-11

View PDF (4 pages)

29/12/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

21/12/2022

Appointment of Mr Bruce Charles Marson as a director on 2022-12-01

View PDF (2 pages)

14/12/2022

Second filing of Confirmation Statement dated 2021-11-11

View PDF (0 pages)

21/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 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

11/11/2026

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

See more events →

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	31/03/2021 - 30/09/2023	41
Kershaw, David	Director	11/11/2011 - 01/01/2021	13
Muirhead, William Mortimer	Director	11/11/2011 - 31/03/2021	17
Sinclair, Jeremy Theodorson	Director	11/11/2011 - 01/01/2021	20
Kalifa, Maneck Minoo	Director	29/03/2019 - 13/05/2022	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About M&C SAATCHI NETWORK LIMITED

M&C SAATCHI NETWORK LIMITED is an(a) Active company incorporated on 11/11/2011 with the registered office located at 36 Golden Square, London W1F 9EE. There are currently 2 active directors 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 NETWORK LIMITED?

M&C SAATCHI NETWORK LIMITED is currently Active. It was registered on 11/11/2011 .

Where is M&C SAATCHI NETWORK LIMITED located?

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

What does M&C SAATCHI NETWORK LIMITED do?

M&C SAATCHI NETWORK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

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