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M&C Saatchi Export Limited

M&C Saatchi Export Limited is an active company incorporated on 1 February 2000 with the registered office located in London, Greater London. M&C Saatchi Export Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03920028
Private limited company
Age
25 years
Incorporated 1 February 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years 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
Same address for the past 5 years
Telephone
02074341718
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • Chief Executive • British • Lives in England • Born in Apr 1972
M&C Saatchi (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
M&C Saatchi Sport & Entertainment 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 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
M&C Saatchi Plc
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, and 2 more are mutual people.
Active
M&C Saatchi Mobile Limited
Zillah Ellen Byng-Thorne, Zaid Anmar Al-Qassab, 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
£82K
Decreased by £927K (-92%)
Turnover
£3.11M
Decreased by £2.15M (-41%)
Employees
9
Same as previous period
Total Assets
£2.09M
Decreased by £373K (-15%)
Total Liabilities
-£1.94M
Decreased by £117K (-6%)
Net Assets
£147K
Decreased by £256K (-64%)
Debt Ratio (%)
93%
Increased by 9.35% (+11%)
Latest Activity
Subsidiary Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 12 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
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Ms Zillah Ellen Byng-Thorne Appointed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company 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 1 February 2025 with no updates
Submitted on 16 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 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
Appointment of Mr Zaid Anmar Al-Qassab as a director on 7 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 7 June 2024
Submitted on 15 Jun 2024
Repayment History
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