M&C SAATCHI WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02999983

Incorporation date

09/12/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

13/04/2026

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

View PDF (1 pages)

13/04/2026

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

View PDF (2 pages)

02/03/2026

Resolutions

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

02/09/2025

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

View PDF (30 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)

20/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

13/08/2024

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

View PDF (33 pages)

18/07/2024

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

View PDF (2 pages)

18/07/2024

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)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (73 pages)

08/03/2024

Registration of charge 029999830011, created on 2024-03-07

View PDF (63 pages)

23/12/2023

Confirmation statement made on 2023-12-09 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)

07/08/2023

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

View PDF (3 pages)

07/08/2023

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

View PDF (1 pages)

07/08/2023

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

View PDF (226 pages)

17/07/2023

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

View PDF (31 pages)

15/05/2023

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

View PDF (1 pages)

15/05/2023

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

View PDF (3 pages)

15/05/2023

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

View PDF (226 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

20/12/2022

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

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

09/12/2026

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
Kershaw, David	Director	21/06/1995 - 01/01/2021	13
Muirhead, William Mortimer	Director	21/06/1995 - 31/03/2021	17
Kalifa, Maneck Minoo	Director	29/03/2019 - 13/05/2022	102
Fuller, Simon Jeremy Ian	Director	10/07/2024 - Present	355
Saatchi, Maurice Nathan, The Lord	Director	10/01/1995 - 10/12/2019	15

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:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&C SAATCHI WORLDWIDE LIMITED

M&C SAATCHI WORLDWIDE LIMITED is an(a) Active company incorporated on 09/12/1994 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 WORLDWIDE LIMITED?

M&C SAATCHI WORLDWIDE LIMITED is currently Active. It was registered on 09/12/1994 .

Where is M&C SAATCHI WORLDWIDE LIMITED located?

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

What does M&C SAATCHI WORLDWIDE LIMITED do?

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

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

The latest filing was on 13/04/2026: Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31.