M&C SAATCHI MOBILE LIMITED

Overview

Company Name	M&C SAATCHI MOBILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05437661
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005

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 MOBILE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Media representation services (73120) / Professional, scientific and technical activities

Where is M&C SAATCHI MOBILE LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
INSIDE LTD	Apr 27, 2005	Apr 27, 2005

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 14, 2025	Termination of appointment of Kabeer Chaudhary as a director on Nov 14, 2025	1 pages	TM01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Jul 11, 2025	Termination of appointment of James Hilton as a director on Jun 30, 2025	1 pages	TM01

Jun 22, 2025	Confirmation statement made on Jun 10, 2025 with updates	6 pages	CS01

Jun 17, 2025	legacy	176 pages	PARENT_ACC

Jun 17, 2025	legacy	1 pages	AGREEMENT2

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jul 29, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 19, 2024	Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024	1 pages	TM01

Jun 27, 2024	legacy	286 pages	PARENT_ACC

Jun 27, 2024	legacy	1 pages	AGREEMENT2

Jun 27, 2024	legacy	3 pages	GUARANTEE2

Jun 21, 2024	Confirmation statement made on Jun 10, 2024 with updates	6 pages	CS01

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 13, 2024	Satisfaction of charge 054376610002 in full	1 pages	MR04

Mar 08, 2024	Registration of charge 054376610003, created on Mar 07, 2024	63 pages	MR01

Oct 29, 2023	Appointment of Mr Kabeer Chaudhary as a director on Oct 29, 2023	2 pages	AP01

Oct 27, 2023	Appointment of Mr Andrew Simon Blackstone as a director on Oct 27, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Andrew Simon Blackstone as a secretary on Oct 10, 2023	1 pages	TM02

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

Sep 04, 2023	Appointment of Mr Bruce Charles Marson as a director on Sep 04, 2023	2 pages	AP01

Jul 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-QASSAB, Zaid Anmar Golden Square W1F 9EE London 36	Jun 07, 2024		Director	Golden Square W1F 9EE London 36	England	British	1972-4	251803020001
BLACKSTONE, Andrew Simon Golden Square W1F 9EE London 36	Oct 27, 2023		Director	Golden Square W1F 9EE London 36	England	British	1969-4	98289700002
FULLER, Simon Jeremy Ian Golden Square W1F 9EE London 36	Jul 10, 2024		Director	Golden Square W1F 9EE London 36	England	British	1977-7	181763320002
ANTHONY, Dominic c/o Heydon Lodge Newmarket Road Heydon SG8 7PN Royston Flint Cross Hertfordshire United Kingdom	Jun 27, 2006	Jun 16, 2010	Secretary	c/o Heydon Lodge Newmarket Road Heydon SG8 7PN Royston Flint Cross Hertfordshire United Kingdom		British		113412010001
BLACKSTONE, Andrew Simon Golden Square W1F 9EE London 36 United Kingdom	Feb 13, 2020	Oct 10, 2023	Secretary	Golden Square W1F 9EE London 36 United Kingdom				269290210001
HAMLIN, Dusan 10 Church Street CB4 5HT Willingham	Oct 25, 2005	Jun 27, 2006	Secretary	10 Church Street CB4 5HT Willingham		British		108470510001
HEWITT, James Neil Terry Golden Square W1F 9EE London 36	Nov 21, 2011	Mar 29, 2019	Secretary	Golden Square W1F 9EE London 36				164739210001
KALIFA, Maneck Minoo Golden Square W1F 9EE London 36 United Kingdom	Mar 29, 2019	Feb 13, 2020	Secretary	Golden Square W1F 9EE London 36 United Kingdom				257579600001
MCCORMICK, John Ian Golden Square W1F 9EE London 36	Jun 16, 2010	Nov 18, 2011	Secretary	Golden Square W1F 9EE London 36		British		152161580001
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Apr 27, 2005	Oct 25, 2005	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London				900023510001
BYNG-THORNE, Zillah Ellen Golden Square W1F 9EE London 36	Sep 30, 2023	Jun 07, 2024	Director	Golden Square W1F 9EE London 36	England	British	1974-11	182681640003
CHAUDHARY, Kabeer Golden Square W1F 9EE London 36	Oct 29, 2023	Nov 14, 2025	Director	Golden Square W1F 9EE London 36	Singapore	Indian	1985-6	315270780001
DUFFY, Timothy David Golden Square W1F 9EE London 36	Jun 16, 2010	Oct 31, 2022	Director	Golden Square W1F 9EE London 36	England	British	1963-6	94852080002
HAMLIN, Dusan Alexander Golden Square W1F 9EE London 36	Jun 27, 2006	Nov 07, 2012	Director	Golden Square W1F 9EE London 36	United Kingdom	British	1974-8	175278770003
HEWITT, James Neil Terry Golden Square W1F 9EE London 36	Jul 01, 2015	Mar 29, 2019	Director	Golden Square W1F 9EE London 36	England	British	1959-1	140690530001
HILTON, James Golden Square W1F 9EE London 36	Oct 25, 2005	Jun 30, 2025	Director	Golden Square W1F 9EE London 36	United Kingdom	British	1972-11	108468500002
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
MACLENNAN, Moray Alexander Stewart Golden Square W1F 9EE London 36	Jun 16, 2010	Sep 30, 2023	Director	Golden Square W1F 9EE London 36	England	British	1961-8	48426930003
MARSON, Bruce Charles Golden Square W1F 9EE London 36	Sep 04, 2023	Jul 10, 2024	Director	Golden Square W1F 9EE London 36	England	British	1969-8	183800280001
SAATCHI, Maurice Nathan, The Lord Golden Square W1F 9EE London 36	Jun 16, 2010	Dec 10, 2019	Director	Golden Square W1F 9EE London 36	United Kingdom	British	1946-6	33348130002
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Apr 27, 2005	Oct 25, 2005	Nominee Director	Suite B 29 Harley Street W1G 9QR London				900023500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

M&C Saatchi Worldwide Limited

Sep 16, 2016

Golden Square

W1F 9EE London

England

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, 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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