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M&C Saatchi Social Limited

M&C Saatchi Social Limited is an active company incorporated on 1 July 2014 with the registered office located in London, Greater London. M&C Saatchi Social Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09110893
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 1 year 6 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 (8 months remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
United Kingdom
Same address for the past 7 years
Telephone
02081669989
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
M&C Saatchi Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Merlin Limited
Zaid Anmar Al-Qassab, Simon Jeremy Ian Fuller, and 1 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller are mutual people.
Active
M&C Saatchi (UK) Limited
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller are mutual people.
Active
M&C Saatchi Export Limited
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller are mutual people.
Active
M&C Saatchi Talk Limited
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller are mutual people.
Active
Clear Ideas Limited
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller are mutual people.
Active
M&C Saatchi Plc
Zaid Anmar Al-Qassab and Simon Jeremy Ian Fuller 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
£726K
Increased by £532K (+274%)
Turnover
£2.09M
Decreased by £226K (-10%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£3.54M
Increased by £261K (+8%)
Total Liabilities
-£3.11M
Increased by £211K (+7%)
Net Assets
£433K
Increased by £50K (+13%)
Debt Ratio (%)
88%
Decreased by 0.55% (-1%)
Latest Activity
New Charge Registered
23 Days Ago on 30 Dec 2025
Jonathan Poole Resigned
2 Months Ago on 14 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Bruce Charles Marson Resigned
1 Year 6 Months Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 7 Months Ago on 7 Jun 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Registration of charge 091108930003, created on 30 December 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Termination of appointment of Jonathan Poole as a director on 14 November 2025
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 18 Aug 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
Repayment History
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