M&C SAATCHI WORLDWIDE LIMITED

Overview

Company Name	M&C SAATCHI WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02999983
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&C SAATCHI WORLDWIDE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is M&C SAATCHI WORLDWIDE LIMITED located?

Registered Office Address	36 Golden Square W1F 9EE London England
Undeliverable Registered Office Address	No

What were the previous names of M&C SAATCHI WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
CAREERGLOSSY LIMITED	Dec 09, 1994	Dec 09, 1994

What are the latest accounts for M&C SAATCHI WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M&C SAATCHI WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for M&C SAATCHI WORLDWIDE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Sep 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

30 pages

Jun 17, 2025

legacy

176 pages

PARENT_ACC

Jun 17, 2025

legacy

3 pages

GUARANTEE2

Jun 17, 2025

legacy

1 pages

AGREEMENT2

Dec 20, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Aug 13, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

33 pages

Jul 18, 2024

Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024

1 pages

TM01

Jul 18, 2024

Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024

2 pages

AP01

Jun 27, 2024

legacy

286 pages

PARENT_ACC

Jun 27, 2024

legacy

1 pages

AGREEMENT2

Jun 27, 2024

legacy

3 pages

GUARANTEE2

Jun 15, 2024

Termination of appointment of Zillah Ellen Byng-Thorne as a director on Jun 07, 2024

1 pages

TM01

Jun 15, 2024

Appointment of Mr Zaid Anmar Al-Qassab as a director on Jun 07, 2024

2 pages

AP01

Mar 27, 2024

Memorandum and Articles of Association

73 pages

Mar 27, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 08, 2024

Registration of charge 029999830011, created on Mar 07, 2024

63 pages

MR01

Dec 23, 2023

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Oct 04, 2023

Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Sep 30, 2023

2 pages

AP01

Oct 04, 2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on Sep 30, 2023

1 pages

TM01

Aug 07, 2023

legacy

226 pages

PARENT_ACC

Aug 07, 2023

legacy

1 pages

AGREEMENT2

Aug 07, 2023

legacy

3 pages

GUARANTEE2

Jul 17, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

31 pages

May 15, 2023

legacy

226 pages

PARENT_ACC

View All Filings

Who are the officers of M&C SAATCHI WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKSTONE, Andy Simon Golden Square W1F 9EE London 36 England	Mar 17, 2010		Secretary	Golden Square W1F 9EE London 36 England				149815750001
AL-QASSAB, Zaid Anmar Golden Square W1F 9EE London 36 England	Jun 07, 2024		Director	Golden Square W1F 9EE London 36 England	England	British	1972-4	251803020001
FULLER, Simon Jeremy Ian Golden Square W1F 9EE London 36 England	Jul 10, 2024		Director	Golden Square W1F 9EE London 36 England	England	British	1977-7	181763320002
SAATCHI, Josephine 44 Bruton Place W1X 7AA London	Jan 10, 1995	Sep 06, 1995	Secretary	44 Bruton Place W1X 7AA London		Irish		21760280002
WALES, Jeremy Clive 36 Golden Square London W1F 4EE	Sep 06, 1995	Mar 17, 2010	Secretary	36 Golden Square London W1F 4EE		British		79067050002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1994	Jan 10, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BYNG-THORNE, Zillah Ellen Golden Square W1F 9EE London 36 England	Sep 30, 2023	Jun 07, 2024	Director	Golden Square W1F 9EE London 36 England	England	British	1974-11	182681640003
HEWITT, James Neil Terry Golden Square W1F 9EE London 36 England	Mar 17, 2010	Mar 29, 2019	Director	Golden Square W1F 9EE London 36 England	United Kingdom	British	1959-1	140690530005
KALIFA, Maneck Minoo Golden Square W1F 9EE London 36 United Kingdom	Mar 29, 2019	May 13, 2022	Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1967-4	257633720001
KERSHAW, David Golden Square W1F 9EE London 36 England	Jun 21, 1995	Jan 01, 2021	Director	Golden Square W1F 9EE London 36 England	United Kingdom	British	1954-2	44540920001
MACLENNAN, Moray Alexander Stewart Golden Square W1F 9EE London 36 United Kingdom	Mar 31, 2021	Sep 30, 2023	Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1961-8	278402930001
MARSON, Bruce Charles Golden Square W1F 9EE London 36 England	Dec 01, 2022	Jul 10, 2024	Director	Golden Square W1F 9EE London 36 England	England	British	1969-8	183800280001
MUIRHEAD, William Mortimer Golden Square W1F 9EE London 36 England	Jun 21, 1995	Mar 31, 2021	Director	Golden Square W1F 9EE London 36 England	England	British	1946-7	167103390001
SAATCHI, Charles 26 St Leonard's Terrace Chelsea SW3 4QG London	Jun 21, 1995	Jul 08, 2004	Director	26 St Leonard's Terrace Chelsea SW3 4QG London		British	1943-6	11321230001
SAATCHI, Maurice Nathan, The Lord Golden Square W1F 9EE London 36 England	Jan 10, 1995	Dec 10, 2019	Director	Golden Square W1F 9EE London 36 England	United Kingdom	British	1946-6	33348130002
SINCLAIR, Jeremy Theodorson Golden Square W1F 9EE London 36 England	Jun 21, 1995	Jan 01, 2021	Director	Golden Square W1F 9EE London 36 England	England	British	1946-11	12006490001
WALES, Jeremy Clive 36 Golden Square London W1F 4EE	May 19, 2004	Mar 17, 2010	Director	36 Golden Square London W1F 4EE	United Kingdom	British	1956-9	79067050002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1994	Jan 10, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&C SAATCHI WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&C Saatchi Plc

Apr 06, 2016

M & C Saatchi

36 Golden Square

W1F 9EE London

England

United Kingdom

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

M&C Saatchi Network Limited

Apr 06, 2016

Golden Square

W1F 9EE London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07844657

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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