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M&C Saatchi Mobile Limited

M&C Saatchi Mobile Limited is an active company incorporated on 27 April 2005 with the registered office located in London, Greater London. M&C Saatchi Mobile Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05437661
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 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 9 years
Telephone
02075434500
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Indian • Lives in Singapore • Born in Jun 1985
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne, Andrew Simon Blackstone, and 3 more are mutual people.
Active
Isomer Capital Project Sio2 Limited
Bruce Charles Marson, Zillah Ellen Byng-Thorne, and 3 more are mutual people.
Active
Fynd Media Limited
Bruce Charles Marson, Zillah Ellen Byng-Thorne, 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
Bruce Charles Marson, Zillah Ellen Byng-Thorne, and 2 more are mutual people.
Active
Brands
M&C Saatchi Performance
M&C Saatchi Performance is a growth marketing agency that focuses on digitally-driven brands.
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
£36K
Decreased by £79K (-69%)
Turnover
£6.37M
Decreased by £675K (-10%)
Employees
30
Increased by 26 (+650%)
Total Assets
£58.84M
Decreased by £2.65M (-4%)
Total Liabilities
-£41.99M
Decreased by £3.3M (-7%)
Net Assets
£16.85M
Increased by £650K (+4%)
Debt Ratio (%)
71%
Decreased by 2.29% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
James Hilton Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 3 Months Ago on 10 Jul 2024
Bruce Charles Marson Resigned
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 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
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of James Hilton as a director on 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 22 Jun 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
Full accounts made up to 31 December 2023
Submitted on 29 Jul 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 18 Jul 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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