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M&C Saatchi Worldwide Limited

M&C Saatchi Worldwide Limited is an active company incorporated on 9 December 1994 with the registered office located in London, Greater London. M&C Saatchi Worldwide Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02999983
Private limited company
Age
30 years
Incorporated 9 December 1994
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
England
Same address for the past 8 years
Telephone
02075434500
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi (UK) Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Lida Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Export Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Talk Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Clear Ideas Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Plc
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Mobile Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130K
Decreased by £738K (-85%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£161.81M
Decreased by £1.12M (-1%)
Total Liabilities
-£135.75M
Increased by £2.05M (+2%)
Net Assets
£26.06M
Decreased by £3.17M (-11%)
Debt Ratio (%)
84%
Increased by 1.83% (+2%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
Mrs Zillah Ellen Byng-Thorne Appointed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2024
Repayment History
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