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M&C Saatchi International Limited

M&C Saatchi International Limited is an active company incorporated on 23 May 1997 with the registered office located in London, Greater London. M&C Saatchi International Limited was registered 28 years ago.
Status
Active
Active since 13 years ago
Company No
03375635
Private limited company
Age
28 years
Incorporated 23 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Golden Square
London
W1F 9EE
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 36 Golden Square London W1R 4EE
Telephone
02075443700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Accountant • British • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
M&C Saatchi Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi European Holdings Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi Mobile Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi German Holdings Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
Isomer Capital Project Sio2 Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi Middle East Holdco Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi WS .Org Limited
Simon Jeremy Ian Fuller, Andrew Simon Blackstone, and 1 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller and Bruce Charles Marson 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.61M
Increased by £11.5M (+60%)
Total Liabilities
-£28.09M
Increased by £12.92M (+85%)
Net Assets
£2.52M
Decreased by £1.42M (-36%)
Debt Ratio (%)
92%
Increased by 12.4% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 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
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Total exemption full 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 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller 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 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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