M&C SAATCHI SOCIAL LIMITED

Overview

Company Name	M&C SAATCHI SOCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09110893
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2014

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 SOCIAL LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is M&C SAATCHI SOCIAL LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
RED HARE DIGITAL LIMITED	Jul 03, 2014	Jul 03, 2014
RED HARE RED LIMITED	Jul 01, 2014	Jul 01, 2014

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 31, 2025

Registration of charge 091108930003, created on Dec 30, 2025

10 pages

MR01

Dec 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 20, 2025

Memorandum and Articles of Association

36 pages

Dec 20, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 20, 2025

Change of share class name or designation

2 pages

SH08

Nov 14, 2025

Termination of appointment of Jonathan Poole as a director on Nov 14, 2025

1 pages

TM01

Sep 16, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

17 pages

Aug 18, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Jun 18, 2025

legacy

176 pages

PARENT_ACC

Jun 18, 2025

legacy

3 pages

GUARANTEE2

Jun 18, 2025

legacy

1 pages

AGREEMENT2

Aug 13, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

21 pages

Jul 17, 2024

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

1 pages

TM01

Jul 17, 2024

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

2 pages

AP01

Jul 10, 2024

Confirmation statement made on Jul 01, 2024 with updates

6 pages

CS01

Jun 28, 2024

legacy

286 pages

PARENT_ACC

Jun 28, 2024

legacy

1 pages

AGREEMENT2

Jun 28, 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 13, 2024

Satisfaction of charge 091108930002 in full

1 pages

MR04

Oct 09, 2023

Appointment of Mr Bruce Marson as a director on Oct 09, 2023

2 pages

AP01

Oct 09, 2023

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

1 pages

TM01

Oct 09, 2023

Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Oct 09, 2023

2 pages

AP01

Aug 31, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare final dividend of £5.18127 09/06/2023	RES13

View All Filings

Who are the officers of M&C SAATCHI SOCIAL 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 United Kingdom	Jun 07, 2024		Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1972-4	251803020001
FULLER, Simon Jeremy Ian Golden Square W1F 9EE London 36 United Kingdom	Jul 10, 2024		Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1977-7	181763320002
THOMPSON, Richard William Golden Square W1F 9EE London 36 United Kingdom	Jun 29, 2018		Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1966-10	62680170010
BYNG-THORNE, Zillah Ellen Golden Square W1F 9EE London 36 United Kingdom	Oct 09, 2023	Jun 07, 2024	Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1974-11	182681640004
HEWITT, James Neil Terry Golden Square W1F 9EE London 36 United Kingdom	Jun 29, 2018	Mar 29, 2019	Director	Golden Square W1F 9EE London 36 United Kingdom	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	205717890001
LOVETT, Catherine Golden Square W1F 9EE London 36 United Kingdom	Jul 01, 2014	Jun 24, 2020	Director	Golden Square W1F 9EE London 36 United Kingdom	United Kingdom	British	1964-2	9788230001
MACLENNAN, Moray Alexander Stewart Golden Square W1F 9EE London 36 United Kingdom	Apr 28, 2022	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 United Kingdom	Oct 09, 2023	Jul 10, 2024	Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1969-8	183800280001
POOLE, Jonathan Golden Square W1F 9EE London 36 United Kingdom	Jul 01, 2014	Nov 14, 2025	Director	Golden Square W1F 9EE London 36 United Kingdom	England	British	1969-6	188990730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

M&C Saatchi Plc

Jun 29, 2018

Golden Square

W1F 9EE London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For England And Wales
Registration Number	05114893

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.

Mr Jonathan Poole

Jul 13, 2016

Golden Square

W1F 9EE London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms Catherine Lovett

Apr 06, 2016

Golden Square

W1F 9EE London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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