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M&C Saatchi Plc

M&C Saatchi Plc is an active company incorporated on 28 April 2004 with the registered office located in London, Greater London. M&C Saatchi Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05114893
Public limited company
Age
21 years
Incorporated 28 April 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
England
Same address for the past 6 years
Telephone
02072591460
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
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 Mobile Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, 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
£29.32M
Increased by £4.99M (+21%)
Turnover
£395.42M
Increased by £142.65M (+56%)
Employees
1.98K
Decreased by 723 (-27%)
Total Assets
£235.76M
Decreased by £11.54M (-5%)
Total Liabilities
-£195.74M
Decreased by £22.56M (-10%)
Net Assets
£40.02M
Increased by £11.02M (+38%)
Debt Ratio (%)
83%
Decreased by 5.25% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Group Accounts Submitted
3 Months Ago on 28 May 2025
Zillah Ellen Byng-Thorne Resigned
3 Months Ago on 15 May 2025
Louise Jackson Resigned
3 Months Ago on 15 May 2025
Mrs Georgina Harvey Appointed
11 Months Ago on 1 Oct 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 2 Months Ago on 1 Jul 2024
Bruce Charles Marson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Resolutions
Submitted on 16 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Termination of appointment of Louise Jackson as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Zillah Ellen Byng-Thorne as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Mrs Georgina Harvey as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Bruce Charles Marson as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 31 May 2024
Resolutions
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year