M&C SAATCHI TALK LIMITED

Key Data

Status

Active

Company No.

04239240

Incorporation date

22/06/2001

Size

Audit Exemption Subsidiary

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2023)

13/04/2026

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

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13/04/2026

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

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15/02/2026

Particulars of variation of rights attached to shares

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31/01/2026

Consolidation of shares on 2025-12-22

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28/01/2026

Memorandum and Articles of Association

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28/01/2026

Change of share class name or designation

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16/01/2026

Resolutions

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20/12/2025

Change of share class name or designation

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20/12/2025

Change of share class name or designation

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20/12/2025

Particulars of variation of rights attached to shares

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20/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/09/2025

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

View PDF (20 pages)

22/06/2025

Confirmation statement made on 2025-06-22 with no updates

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18/06/2025

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

View PDF (1 pages)

18/06/2025

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

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18/06/2025

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

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29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (25 pages)

17/07/2024

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

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17/07/2024

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

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-22 with updates

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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)

11/06/2024

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

View PDF (3 pages)

11/06/2024

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

View PDF (1 pages)

11/06/2024

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

View PDF (286 pages)

20/05/2024

Termination of appointment of Ryan James Woor as a director on 2024-05-17

View PDF (1 pages)

28/04/2024

Cessation of Jane Boardman as a person with significant control on 2024-03-26

View PDF (1 pages)

28/04/2024

Cessation of Stephen Ferns as a person with significant control on 2024-03-22

View PDF (1 pages)

28/04/2024

Termination of appointment of Jane Boardman as a director on 2024-03-25

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28/04/2024

Appointment of Mr Bruce Charles Marson as a director on 2024-03-26

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13/03/2024

Satisfaction of charge 042392400002 in full

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06/11/2023

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-10-11

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09/10/2023

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

View PDF (1 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

12/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

18/05/2023

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

View PDF (3 pages)

18/05/2023

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

View PDF (1 pages)

18/05/2023

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

View PDF (226 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

22/06/2026

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	18/07/2001 - 30/06/2010	41
OLSWANG COSEC LIMITED	Corporate Secretary	22/06/2001 - 18/07/2001	501
Kalifa, Maneck Minoo	Director	29/03/2019 - 13/05/2022	102
Fuller, Simon Jeremy Ian	Director	10/07/2024 - Present	355
Hewitt, James Neil Terry	Director	13/02/2006 - 29/03/2019	51

Persons with Significant Control

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

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

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

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Description

About M&C SAATCHI TALK LIMITED

M&C SAATCHI TALK LIMITED is an(a) Active company incorporated on 22/06/2001 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 TALK LIMITED?

M&C SAATCHI TALK LIMITED is currently Active. It was registered on 22/06/2001 .

Where is M&C SAATCHI TALK LIMITED located?

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

What does M&C SAATCHI TALK LIMITED do?

M&C SAATCHI TALK LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

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

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