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M&C Saatchi Sport & Entertainment Limited

M&C Saatchi Sport & Entertainment Limited is an active company incorporated on 17 January 1997 with the registered office located in London, Greater London. M&C Saatchi Sport & Entertainment Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03306364
Private limited company
Age
28 years
Incorporated 17 January 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 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 (11 months remaining)
Address
36 Golden Square
London
W1F 9EE
Same address for the past 15 years
Telephone
02075434500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Mobile Limited
Zillah Ellen Byng-Thorne, Andrew Simon Blackstone, and 3 more are mutual people.
Active
Isomer Capital Project Sio2 Limited
Zillah Ellen Byng-Thorne, Andrew Simon Blackstone, and 3 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
Lida Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
Clear Ideas Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22K (-100%)
Turnover
£25.11M
Decreased by £6.98M (-22%)
Employees
72
Decreased by 21 (-23%)
Total Assets
£11.81M
Increased by £1.49M (+14%)
Total Liabilities
-£9.78M
Increased by £1.68M (+21%)
Net Assets
£2.03M
Decreased by £184K (-8%)
Debt Ratio (%)
83%
Increased by 4.27% (+5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Bruce Charles Marson Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 3 Months Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 16 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jun 2024
Repayment History
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