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M&C Saatchi Network Limited

M&C Saatchi Network Limited is an active company incorporated on 11 November 2011 with the registered office located in London, Greater London. M&C Saatchi Network Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07844657
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
Same address for the past 12 years
Telephone
02072591460
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
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 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
M&C Saatchi Plc
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
Unreported
Decreased by £135K (-100%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 16 (+200%)
Total Assets
£106.54M
Increased by £10.54M (+11%)
Total Liabilities
-£25.24M
Increased by £13.09M (+108%)
Net Assets
£81.3M
Decreased by £2.54M (-3%)
Debt Ratio (%)
24%
Increased by 11.03% (+87%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
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
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 29 Nov 2024
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 17 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 17 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jun 2024
Repayment History
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